Scam Emails Archive : Advance Fee Fraud/419

Subject: Attn Beneficiary / Economic Development and Empowerment Initiative

From: "Economic Development and Empowerment Initiative" <>

This email with the subject "Attn Beneficiary / Economic Development and Empowerment Initiative" was received in one of Scamdex's honeypot email accounts on Thu, 23 Sep 2010 09:09:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Economic Development and Empowerment Initiative" <>, although it may have been spoofed.

Economic Development and Empowerment Initiative:-

Inline with the last concluded G-8 and G-20 summit meeting by the world
economic leading nations in Canada. The government in an effort to meet up
with the current challenges on global economic development and empowerment
initiatives. mandated all financial sectors, security and finance houses
to pay without further delays all outstanding and impending transfers owed
to companies, contractors, private sectors and individuals between 1995
till date. 

In view of this, your impending funds transfer ($4.5) was highlighted and
authorized for onward release to you. And for avoidance of huge taxes and
to waive the problems and bottlenecks associated with the transfer, your
funds, Four Million Five Hundred Thousand US Dollars ($4.5M) Has been
packaged in consignment marked (DIP/D/XX2010/USA) and assigned to Diplomat
Bright Johnson for onward delivery to you with all impending and initial
taxes waved. 

Note: That BRIGHT JOHNSON has departed to USA for this assignment under
diplomatic coverage without knowledge of content of consignment for
security reasons and safe delivery.

Therefore on your receipt of this vital information, you are to contact
Diplomat Bright Johnson on phone no. 904 762 8855 or Email him at 

(A) Quote your consignment number to him as (DIP/D/XX2010/USA)

(B) Reconfirm your delivery address.

And request for your delivery. 

For security reasons, do not disclose to him that your consignment contain
funds, Notify this office for record purpose once you receive your

Best regards,
Benard Upson
Economic / Development & Empowerment Initiatives