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 <firstname.lastname@example.org>, although it may have been spoofed.
Attention:Sir/Madam, Tel:+44-7045-777-079 Fax:+44+7018-742-441 Email : email@example.com 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 Email firstname.lastname@example.org 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.