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

Subject:  Fwd: REPLY NEEDED
From:  Richard Tatro <>
Date:  Mon, 26 May 2008 18:37:34 -0700

A Scam Email with the Subject "Fwd: REPLY NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 18:37:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Richard Tatro <>, although it may have been spoofed.

Email :

We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in  collaboration
with top firms all over the world as  we have earned a name as a service whose
hallmarks in reliability and confidentiality are revered.International
missions, Diplomats,Embassies of the world have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her family
in retrieving her package containing some amount of money from a Diplomatic
Corp in Europe.The benefactor and her children have been confined only to
their country home and all their calls and movements are monitored, as a
result of these,its absolutely impossible for them to do anything as regards
retrieving the money. There only means of
communication is via  internet and you are being contacted because your
assistance is
 needed in claiming the funds on their behalf.

The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free
 of any liens, or encumbrances and are clean, clear and has no criminal origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted when the
funds were being deposited and these documents would prove the source of the
funds and authenticate the fact that the funds are clean and has no links
whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have
agreed to give you 30% of the total amount of money which is  equivalent to
US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States
Dollars)  and this role simply entails retrieving the funds on their behalf
from the Diplomats in Europe and all the information needed to claim the funds
would be sent to you as soon as you indicate your interest in assisting them
as well as providing the following information to facilitate the smooth
conclusion of the transaction.

1) Your Full Name:
2) Your Address
3) Your Telephone Number
4) Your Fax Number
5) Your Mobile Number
6) The Name of the Closest Airport to your City of Residence

I await your response Urgently.

 From Dr.Maurice Green

This E-mail is confidential. It may also be legally privileged. If you are not
the addressee you may not copy, forward, disclose or use any part of it.
If you have received this message in error, please delete it and all copies
from your system and notify the sender immediately by return E-mail. Internet
communications cannot be guaranteed to be timely, secure, error or virus-free.
The sender does not accept liability for any errors or omissions.

--- End Message ---

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