The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Dear Beneficiary
Email From: Diplomat Andy Cole <>
Email Date: Mon, 06 Apr 2009 21:50:51 -0400

This email with the subject "Dear Beneficiary" was received in one of Scamdex's honeypot email accounts on Mon, 06 Apr 2009 21:50:51 -0400 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Diplomat Andy Cole <>, although it may have been spoofed.

Dear Beneficiary,

I am the Diplomat mandated to deliver your inheritance to you in your designated
residential address here
in the States.

The funds total US$10.5 Million has been packaged in a consignment for safe
keeping and you were made
the beneficiary of these funds by a benefactor whose details will be revealed to
you after handing over the
funds to you in accordance with the Agreement I signed with the benefactor when
he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can
deliver the funds to you, you
have to reconfirm the following information so as to ensure that I am dealing
with the right person.

1.Full Name
2.Residential Address
3.Direct Telephone Numbers
Send the requested information so that we can proceed.

Mr. Andy Cole
British Diplomatic Agent
From London Merchant Securities company.