A Scam Email with the Subject "Good News.. Your Parcel is released to me to deliver to you" was received in one of Scamdex's honeypot email accounts on Tue, 03 Feb 2009 17:42:00 -0500 and has been classified as a Generic Scam. The sender was "Diplomat Frank Wale"<x2PACx@lycos.de>, although it may have been spoofed.
Dear Sir/Madam How are you doing hope all is fine just want to inform you that due to the genuity of this transaction and for me to proof to you that your check is for real i have paid the fees and have your check released to me personally and i will board a flight which is US Airways coming to your country to deliver it to you in Person, so please keep your phone close to your self because i will arrived USA today i will give you a call on your number i advice you fill out this information to enable me reach you on my arrival, So that you will give me instructions and directives on were and how to meet you. Also I want you to know that your Check which is International Certified bank Draft(ICBD) can only be cash on a specific bank in your state and not every bank, the instruction is that you will need to setup an account with any of the affiliate bank in your state were this ICBD is cashable and I will deposit this check in my self and monitor it until it clears the bank, before you can have access to withdraw cash from inside said account Fill this Form: Name: Address: City: State: Postal Code: Country: Cell phone number: Hope you still know the worth of your check? If not the amount is $1.500, 000, 00(One Million Five Hundred Thousand United State Dollars), Please respond via my private email below to enable me reach you on my arrival. Name: Frank Wale Email: Diplomatwale@officeliveusers.com I hope this email bring smiles and happiness to you and your family, and i also hope you will reward me for all of my effort as i look forward to seeing you. Regards F Wale