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

Subject:  FW: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!
From:  "Will Downing" <Willd@inmoco.co.uk>
Date:  Fri, 19 Jun 2009 02:30:21 -0700

A Scam Email with the Subject "FW: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 02:30:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Will Downing" <Willd@inmoco.co.uk>, although it may have been spoofed.



-----Original Message-----
From: Barrister Niculas James
[mailto:diamonddiplomaticfinanceplc234@gmail.com] 
Sent: 19 June 2009 04:00
To: Will Downing
Subject: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!

Content-Type: text/plain

Content-Transfer-Encoding: 8bit

Message-Id: <20090616080010.5151073E7B8@localhost.localdomain>
Date: Tue, 16 Jun 2009 10:00:10 +0200 (CEST)



HELLO,



I AM REALLY SORRRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.I HAVE
BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND DIPLOMATIC FINANCE
PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT US$1,000,000 WITHOUT ANY MORE
TROUBLES. 



NOW,THEY AGREED TO USE THEIR DIPLOMATIC DELIVRY SERVICES TOCARGO YOUR
FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE FOR PICK.



NOW,I WILL WANT YOU TO WRITE TO THE PERSON INCHARGE OF THE DIPLOMATIC
DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO
DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY(DIAMOND
DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION
AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND.



1,Your Full name..........



2,Delivery address........



3,phone number...........



4,email address...........



NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON)



EMAIL ADDRESS:(diamonddiplomaticfinanceplc234@gmail.com)



PHONE NUMBER (+234-7081581021)



I WAIT FOR YOUR REPLY AFTER CONTACTING Mr.JONES ROBINSON.



THANKS AND GOD BLESS,

YOURS SINCERELY.

BARRISTER NICULAS JAMES.






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