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

Subject:  ur guy from india
From:  "ur guy from india" <>
Date:  Sat, 26 Apr 2008 23:48:09 -0700

A Scam Email with the Subject "ur guy from india" was received in one of Scamdex's honeypot email accounts on Sat, 26 Apr 2008 23:48:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "ur guy from india" <>, although it may have been spoofed.

Dear brother,

with   trust and unity. Am in India, and i do any Asian jobs, as in come and
carry, security company. And we do engage all clients  face-to-face

We do advise cashers to give their clients impression that the consignment
in question will be sent through DIPLOMATIC IMMUNITY.(because what we
specialized on here is come and carry) The client should have the impression
that the sender(casher) will be present to meet with him on the arrival of
the Diplomat with the consignment, thereafter,

NOTE: The casher will make sure that he has given the client bill for
clearing of his consignment over here, and the client accepts.(For instance,
if the bill he wants to give to the client is $10,000, he will assume that
the total bill is $25,000 and he the casher has paid the sum of $15,000,
that the balance of $10,000 is to be paid to the Agent first before the
consignment will be release and delieve to him without wasting anytime.

Our mode of sharing is 60/40.

My Big brother this is another way to package job because that name diplomat
is spoiling job now, tell mugu this, Good to hear from him this urgent
because every arrangement has been made with this delivering agent under
United Nations London who will be taking the delivery of the fund to his
country India. You will be paying him a total clearing/delivery charges
before he will clear/deliver the consignment fund directly to him without
delay, the UN delivering agent do not know the content of the consignment is
money as it was been declared to him as a family treasure. Do not by any
means disclose the content of the consignment fund to him as money or
anybody around you untill this fund is been delivered to you successfully
because we do not want to lose this money to anyone.

You tell him to forward to you his international passport copy or l. D Card
so that the delivering officer REV IWU MOSES will take note of him on his
arrival to his country, the delivering Agent has only one route of delivery
in they country which is new Delhi or Delhi l think you know much better
than me on the city name. Please to avoid anything that will lead to lose of
this fund, follow up all instructions been given to you by the delivering
agent on his arrival to your country so that the delivery will take place as
planned without mistakes. Hope to hear from you ASAP so that l will know
what step to take on this transaction.

please get back to me throw this ID


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