The Scamdex Scam Email Archive - Generic o

Subject:  FW: Parcel deposited here for you to receive
From:  "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>
Date:  Thu, 13 Nov 2008 07:31:00 -0800

A Scam Email with the Subject "FW: Parcel deposited here for you to receive" was received in one of Scamdex's honeypot email accounts on Thu, 13 Nov 2008 07:31:00 -0800 and has been classified as a Generic Scam. The sender was "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>, although it may have been spoofed.


Sender: fhillmoore@yahoo.co.uk
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Thu, 13 Nov 2008 12:05:49 GMT
Date: Thu, 13 Nov 2008 12:05:49 +0000 (GMT)
From: =?iso-8859-1?q?Fred=20Hill?= <fhillmoore@yahoo.co.uk>
Reply-To: hillfredm@rocketmail.com
Subject: Parcel deposited here for you to receive
To: StefanyTomalinBeads@compuserve.com
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--0-804344271-1226577949=:32044
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I have a new email address!You can now email me at: fhillmoore@yahoo.co.uk



- This is an official notification of the availability of a package  
deposited in your name and it is not a sales solicitation or SPAM We are
Diplomats that use our immunity and status to safekeep special  and
valuable packages and baggage in trust for reputable clients that   are
honest and trustworthy We work in collaboration with top firms and
Governments of various   countries as we have earned a name as a service
whose hallmarks in   reliability and confidentiality are revered
International missions, Fellow Diplomats and Embassies of the world   have
used our services to satisfaction A benefactor whose identity can not be
disclosed because of the Non   Circumvention and Non Disclosure Agreement
that was signed with the   saidbenefactor when the packages were being
deposited made you the   beneficiary of a package containing some amount of
money and stated   clearly that you should only be contacted when the time
signed for it   to be in our care elapses and the time has already
 elapsed that is why   yo!
 u are being contacted The Non Circumvention and Non Disclosure Agreement
signed with the   benefactor mandates us to fully divulge and disclose the
benefactor's   identity 18 months after the beneficiary has received the
funds The  funds in the package is (Three Million,Eight Hundred Thousand  
U.S.Dollars) and we confirm that these funds are fully free of any  
liens,or encumbrances and are clean, clear and non-criminal origin and  
are available in the form of CASH You are hereby advised to send your Full
Contact Information as well as the name of the closest airport to your city
in the format stated   below so that the funds would be brought to your
Country of residence  by 3 Diplomats who would accompany you to your bank
(if you want them to) to deposit the funds in your name and submit all
documentations  that has to do with the origin of the funds in other to
exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean an
d has no links whatsover !
 wi
th   either drugs or terrorism The Requested Information is to ensure that
no mistake or error is   made and it should be forwarded in the manner
stated below Your Full Name: ______________________________Your Complete
Address: ________________________________Name of City of Residence:
____________________Name of Closest Airport to your city of
Residence:_________________________________Direct Telephone
Number:____________________________________The Telephone number is very
necessary because the number would be   called by the Diplomats before the
funds would be handed over to you   so as to ensure that the package is
handed over to the right person So,its mandatory you send your Direct
Telephone Number preferably your Mobile Phone Number Complete the above and
send it to as soon as possible We look forward to hearing from you soonest
Best Regards Fred Hill


--0-804344271-1226577949=:32044
Content-Type: text/html; charset=iso-8859-1
Content-Transfer-Encoding: 8bit

<div style="border: solid 1px #cccccc; width:448px; background-color:white;
margin:10px 0px;";><table border=0 cellspacing=0 cellpadding=0
width="448"><tr><td class=tablot
background="http://us.i1.yimg.com/us.yimg.com/i/us/pim/gr/gr_announce_1.gif";
valign=center height=57><big style="padding:10px;">I have a new email
address!</big></td></tr></table><div style="padding:10px;">You can now
email me at: <b>fhillmoore@yahoo.co.uk</b><br><br><span
style="color:green;"></span><br><br>- <span style="color:green;">This is an
official notification of the availability of a package   deposited in your
name and it is not a sales solicitation or SPAM We are Diplomats that use
our immunity and status to safekeep special  and valuable packages and
baggage in trust for reputable clients that   are honest and trustworthy We
work in collaboration with top firms and Governments of various   countries
as we have earned a name as a service whose hallmarks in   reliability and
confidentiality are revered I
nternational missions, Fe!
 llow Diplomats and Embassies of the world   have used our services to
satisfaction A benefactor whose identity can not be disclosed because of
the Non   Circumvention and Non Disclosure Agreement that was signed with
the   saidbenefactor when the packages were being deposited made you the  
beneficiary of a package containing some amount of money and stated  
clearly that you should only be contacted when the time signed for it   to
be in our care elapses and the time has already elapsed that is why   you
are being contacted The Non Circumvention and Non Disclosure Agreement
signed with the   benefactor mandates us to fully divulge and disclose the
benefactor's   identity 18 months after the beneficiary has received the
funds The  funds in the package is (Three Million,Eight Hundred Thousand  
U.S.Dollars) and we confirm that these funds are fully free of any  
liens,or encumbrances and are clean, clear and non-criminal origin and  
are available in the form of CASH You are hereby a
dvised to send your Full !
 Co
ntact Information as well as the name of the closest airport to your city
in the format stated   below so that the funds would be brought to your
Country of residence  by 3 Diplomats who would accompany you to your bank
(if you want them to) to deposit the funds in your name and submit all
documentations  that has to do with the origin of the funds in other to
exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean and has no links whatsover
with   either drugs or terrorism The Requested Information is to ensure
that no mistake or error is   made and it should be forwarded in the manner
stated below Your Full Name: ______________________________Your Complete
Address: ________________________________Name of City of Residence:
____________________Name of Closest Airport to your city of
Residence:_________________________________Direct Telephone
Number:____________________________________The Telephone number is very
necessary 
because the number would !
 be   called by the Diplomats before the funds would be handed over to you 
so as to ensure that the package is handed over to the right person So,its
mandatory you send your Direct Telephone Number preferably your Mobile
Phone Number Complete the above and send it to as soon as possible We look
forward to hearing from you soonest Best Regards Fred
Hill</span></div></div>
--0-804344271-1226577949=:32044--

Original Message:
-----------------
From: Fred Hill fhillmoore@yahoo.co.uk
Date: Thu, 13 Nov 2008 12:05:49 +0000 (GMT)
To: StefanyTomalinBeads@compuserve.com
Subject: Parcel deposited here for you to receive


I have a new email address!You can now email me at: fhillmoore@yahoo.co.uk



- This is an official notification of the availability of a package  
deposited in your name and it is not a sales solicitation or SPAM We are
Diplomats that use our immunity and status to safekeep special  and
valuable packages and baggage in trust for reputable clients that   are
honest and trustworthy We work in collaboration with top firms and
Governments of various   countries as we have earned a name as a service
whose hallmarks in   reliability and confidentiality are revered
International missions, Fellow Diplomats and Embassies of the world   have
used our services to satisfaction A benefactor whose identity can not be
disclosed because of the Non   Circumvention and Non Disclosure Agreement
that was signed with the   saidbenefactor when the packages were being
deposited made you the   beneficiary of a package containing some amount of
money and stated   clearly that you should only be contacted when the time
signed for it   to be in our care elapses and the time has already
 elapsed that is why   yo!
 u are being contacted The Non Circumvention and Non Disclosure Agreement
signed with the   benefactor mandates us to fully divulge and disclose the
benefactor's   identity 18 months after the beneficiary has received the
funds The  funds in the package is (Three Million,Eight Hundred Thousand  
U.S.Dollars) and we confirm that these funds are fully free of any  
liens,or encumbrances and are clean, clear and non-criminal origin and  
are available in the form of CASH You are hereby advised to send your Full
Contact Information as well as the name of the closest airport to your city
in the format stated   below so that the funds would be brought to your
Country of residence  by 3 Diplomats who would accompany you to your bank
(if you want them to) to deposit the funds in your name and submit all
documentations  that has to do with the origin of the funds in other to
exonerate you from any form of investigations or interrogation and to
authenticate the fact that the funds are clean an
d has no links whatsover !
 wi
th   either drugs or terrorism The Requested Information is to ensure that
no mistake or error is   made and it should be forwarded in the manner
stated below Your Full Name: ______________________________Your Complete
Address: ________________________________Name of City of Residence:
____________________Name of Closest Airport to your city of
Residence:_________________________________Direct Telephone
Number:____________________________________The Telephone number is very
necessary because the number would be   called by the Diplomats before the
funds would be handed over to you   so as to ensure that the package is
handed over to the right person So,its mandatory you send your Direct
Telephone Number preferably your Mobile Phone Number Complete the above and
send it to as soon as possible We look forward to hearing from you soonest
Best Regards Fred Hill



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