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

Subject:  ur guy from india
From:  "Global Maritime" <>
Date:  Mon, 21 Apr 2008 11:35:44 -0700

A Scam Email with the Subject "ur guy from india" was received in one of Scamdex's honeypot email accounts on Mon, 21 Apr 2008 11:35:44 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Global Maritime" <>, although it may have been spoofed.

Dear brother,
 with   trust and unity. Am in India, and i do any Asian jobs, as in come and carry, security company. And we do engage all clients  face-to-face execution.
We do advise cashers to give their clients impression that the consignment in question will be sent through DIPLOMATIC IMMUNITY.(because what we specialized on here is come and carry) The client should have the impression that the sender(casher) will be present to meet with him on the arrival of the Diplomat with the consignment, thereafter,
NOTE: The casher will make sure that he has given the client bill for clearing of his consignment over here, and the client accepts.(For instance, if the bill he wants to give to the client is $10,000, he will assume that the total bill is $25,000 and he the casher has paid the sum of $15,000, that the balance of $10,000 is to be paid to the Agent first before the consignment will be release and delieve to him without wasting anytime.
Our mode of sharing is 60/40.
My Big brother this is another way to package job because that name diplomat is spoiling job now, tell mugu this, Good to hear from him this urgent because every arrangement has been made with this delivering agent under United Nations London who will be taking the delivery of the fund to his country India. You will be paying him a total clearing/delivery charges before he will clear/deliver the consignment fund directly to him without delay, the UN delivering agent do not know the content of the consignment is money as it was been declared to him as a family treasure. Do not by any means disclose the content of the consignment fund to him as money or anybody around you untill this fund is been delivered to you successfully because we do not want to lose this money to anyone.
 You tell him to forward to you his international passport copy or l. D Card so that the delivering officer REV IWU MOSES will take note of him on his arrival to his country, the delivering Agent has only one route of delivery in they country which is new Delhi or Delhi l think you know much better than me on the city name. Please to avoid anything that will lead to lose of this fund, follow up all instructions been given to you by the delivering agent on his arrival to your country so that the delivery will take place as planned without mistakes. Hope to hear from you ASAP so that l will know what step to take on this transaction.

please get back to me thro this ID

pascal from india


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