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

Subject:  Courage My Dear, In Regard To The Package ?
From:  "DIAMON BANK" <>
Date:  Tue, 05 Aug 2008 23:09:38 -0400

A Scam Email with the Subject "Courage My Dear, In Regard To The Package ?" was received in one of Scamdex's honeypot email accounts on Tue, 05 Aug 2008 23:09:38 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DIAMON BANK" <>, although it may have been spoofed.

Courage My Dear, In Regard To The Package ?

I know you will been waiting for the Arrive of your ($6.2million) Cash Payment Compensation, which 
was shipped to your residential location on Thursday 17th of July 2008, and due to wrong address 
provided it was returned back I think there is a mistake in the address giving to me and that has 
cost me a lot of strength, but thank God it returned safely. Now to avoid the Company not run a way 
with Package or hand it over government,  

Send your urgent delivery support Form to: IVER GODSON: Head of International Delivery Company 
E-mail: ( or (
Contact: Tell: +229-93892879, 00229-98377738.

Furnish them with your current location were to deliver this fund for your emergency
OFFICE NUMBER;;;;; HOME NUMBER;;;;;;;; AGE;;;;;  SEX;;;;;;;;

Again I have paid the fee for your emergency Delivery But you have to send them the remain $185 so 
that their security officer were your fund is save kept can release the fund for delivery, it might 
interest you to know that a latter is also added to it avoid delay,  
In addition to what I said earlier you’re Payment of the $6.2million Is Seal in a (metal Box) for 
your security reason. Don't let the company know the content of the Package to avoid them not to 
run away with it, it registered as Family goods, finally endeavours to indicate using CODE N° 
(LG-14160) as a subject when contacting them this code shows that you are the rightful owner of the 
box deposited in their care, confirm this office.

Darryl & Diane grandly

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