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

From:  "Diplomatic Shipping Co."<>
Date:  Tue, 12 Oct 2010 07:27:38 -0700

A Scam Email with the Subject "YOUR PARCEL IS NOW IN YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Tue, 12 Oct 2010 07:27:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Diplomatic Shipping Co."<>, although it may have been spoofed.


We wish to inform you that our representing agent conveying your parcel with registration code 
(N0:AWB33XZS) valued the sum of US$1,500,000.00 misplaced your delivery 

address on transit and he is currently stranded in your country with your parcel. Re-confirm your 
following informations below to him so that he can proceed to his final 

delivery of your parcel as soon as possible to the address which you are to re-confirm to him.

Full Name: ____________
Mailing Address:____________
Mobile N0:____________
Your nearest Airport:____________
Your present occupation:____________
A Copy of your Identification if possible:____________

Kindly forward the required information above to the agent immediately via the email contact below.
Contact person: Agent David Hopkins

Please update us by calling our director, Dr. Gilbert Gbenou on this tel. +229 98 09 24 04 who is 
constantly in-touch via email with the agent in your country so that he can 

let you know more about the delivery because the agent might be confusely busy awaiting for you to 
re-confirm your informations to proceed with the parcel delivery to you .

NOTE :The parcel was declared/moved on special arrangement from here as bibles for your church 
usage, so in no circumstances should you allow the agent to open the 

parcel to anyone and to avoid disclosing that your parcel contains US Dollars which is risky to 
avoid any sudden lost of your funds to any untrustful person(s) at the airport 

who might become interested to divert your fund to him or himself as soon as the person realise 
that your package contains this large sum of funds for you .

Yours in service.

Barrister Gary Johnson
Official Attorney to the General Board.