The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  "General Allen McCarty (Rtd)" <>
Date:  Tue, 24 Mar 2009 06:19:44 -0700

A Scam Email with the Subject "CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 06:19:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "General Allen McCarty (Rtd)" <>, although it may have been spoofed.

Aso Rock villa, Asokoro District, Abuja
Direct Security Line +2341-32169245

I am General Allen McCarty (Rtd), National Security Adviser to President
UMARU YAR'ADUA Federal.I am delighted to inform you that the contract
panel, which just concluded it's seating in Abuja just released your name
amongst contractors to benefit from the diplomatic Immunity Payment. This
Panel was primarily delegated to Investigate manipulated contract claims,
contracts and over-invoiced payment as the effect has eaten deep into the
economy of our dear country.

However, we wish to bring to your notice that your contract profile is
still reflecting in our central computer as unpaid contractor while
auditing was going on.Your contract file was forwarded to my office by the
auditors as unclaimed fund, we wish to use this medium to inform you that
for the time being Federal Government of Nigeria have stopped further
payment through bank to bank transfer due to contractors numerous
petitions to United Nations against Nigeria on wrong payment and diversion
of contract funds to different account.

In this regards we are going to send your contract part payment of
$15Million USD. To you via our accredited shipping company and I have
secured every needed documents to cover the money.

Note: The money is coming on 2 security proof boxes. The boxes are sealed
with synthetic nylon seal and padded with machine.

Please you don't have to worry for anything, as the transaction is 100%
risk free. The boxes are coming with a Diplomatic agent who will accompany
the boxes to your house address.

All you need to do now is to send to me your full house address and your
identity such as, international passport or drivers license and your
mobile phone and telephone number, The Diplomatic Attach will travel with
it. He will call you immediately he arrives your country's airport. I hope
you understand me.

Please kindly get back to me today also with the requested information's
so that
we can proceed on this matter as soon as possible.

1)Your full name.
2)Phone, fax and mobile #.
3)company name, position and address.
4)profession, age and marital status.
5)Copy of int'l passport,drivers license,or any valid ID card.

Note: The diplomat does not know the original contents of the boxes. What
l declared to them as the contents is Sensitive Photographic Film
Materials for security reasons. I did not declare money to them please.

If they call you and ask you the contents please tell them the same thing Ok.
Call me on my direct phone+2341-32169245 or email and I will let you know
how far I have gone with the arrangement.

I will secure the Diplomatic immunity clearance certificate which will
make it pass every custom checkpoint all over the world without hitch.
Confirm the receipt of this message and send the requirements to me
immediately you receive this message.

Please i need urgent reply because the boxes are schedule to live as soon
as we
hear from you. reply me immediately.
Best Regards,
General Allen McCarty (Rtd).