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

Subject:  Fw: Consignment Deposit Information {C.D.I}
From:  "Pete Cursi" <>
Date:  Thu, 23 Oct 2008 12:16:05 -0700

A Scam Email with the Subject "Fw: Consignment Deposit Information {C.D.I}" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 12:16:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Pete Cursi" <>, although it may have been spoofed.

----- Original Message -----
Sent: Saturday, October 18, 2008 6:59 AM
Subject: Consignment Deposit Information {C.D.I}

From:Mr.Steve John
156, Sukhamvit,
23rd Bangkok 10110,
Kingdom Thailand.
This is an official notification for your immediate compliance.
The content of this message may come to you as a surprise which may lead to doubt and scepticism but I want to use this medium to assure you that it is completely legal and has absolutely nothing to do with
I am Mr.Steve John, a Diplomatic Envoy from the Carribean Islands presently resident in Kingdom Of Thailand,Asia. We use our privileges granted to us as Diplomatic Envoys to keep important packages and
documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money. 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 you, the beneficiary, has received
the funds.
The funds totals US$7.5M (Seven Million,Five Hundred Thousand United States 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 reconfirm
your Full Contact Information for confirmation and verification with information contained in our database.
After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm in the Kingdom Thailand,Asia where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do
This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as to ensure that no mistake is made.
Your Full Name:
Your Complete Address :
Date of Birth (Day/Month/Year):____________________
Telephone/Mobile Number: ____________________________
Fax Number: ____________________________________
Complete the above and send back to me as soon as possible and ensure you call me to acknowledge the receipt of the phone.
Congratulations in advance.
Thank you and I sincerely remain
Mr.Steve John

No virus found in this incoming message.
Checked by AVG -
Version: 8.0.173 / Virus Database: 270.8.1/1731 - Release Date: 10/17/2008 7:01 PM

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