A Scam Email with the Subject "I have been waiting for you to contact me!!!" was received in one of Scamdex's honeypot email accounts on Sat, 07 Mar 2009 16:38:03 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "West Diamond Security"<firstname.lastname@example.org>, although it may have been spoofed.
Hello Friend, I have been waiting for you to contact me so that I can remit the payment of $1,600.000.00 United States Dollars to you as compensation since we are unable to conclude our last transaction, no response was heard from you ever since. I have deposited the sum of $1,600.000.00 United States Dollars (One Million Six Hundred Thousand United States Dollars) with the WEST DIAMOND SECURITY COMPANY LAGOS NIGERIA as a consignment and i have asked them to deliver the trunk box containing the amount mentioned to you immediate you contact them. I traveled out of the country for a business trip and I will be back by August 2009. What you have to do now is to contact the WEST DIAMOND SECURITY COMPANY as soon as possible to know when they will deliver your Fun/Consignment to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Fee, the only fee you will pay to the Company is the monthly demurrage for guarding of your consignment since the deposition day. But if you will be very fast in contacting them, you will be charged for only one-month demurrage fee, which will cost only $260 USD. So i urge you to contact them as soon as you receive this email.Again, don't be deceived by any body to pay any other money except $260.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the WEST DIAMOND SECURITY COMPANY now for the delivery of your Fund/Consignment with the information below: CONTACT:Mr. Isaac Newton . WEST DIAMOND SECURITY COMPANY. E-mail: email@example.com Reconfirm below information to the company. Your Full Name----------------------- Your Address------------------------- Home Telephone----------------------- Office Telephone--------------------- Finally indicate this security code: WD-08/77/08 when contacting hem, it will identify that you are the owner of the $1.600.000.00 consignment trunk box deposited in the company. Do let me know as soon as you receive your Consignment and take a proper account of the content if the content is $1.600.000.00. NOTE:Send your information to WEST DIAMOND SECURITY COMPANY. E-mail: firstname.lastname@example.org Regards, Mr.James Bode.