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

Subject:  From: Diplomat Walter James.
From:  "National Diplomats"<>
Date:  Wed, 13 Jan 2010 19:03:58 -0800

A Scam Email with the Subject "From: Diplomat Walter James." was received in one of Scamdex's honeypot email accounts on Wed, 13 Jan 2010 19:03:58 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "National Diplomats"<>, although it may have been spoofed.

From: Diplomat Walter James
      JFK International Airport, USA
      Tel: +2127846013

Urgent Attention,

I am a Diplomat Walter James. Mandated to deliver your inheritance to you in your country of 
residence. The funds total US$6.4 Million where package in two box and you were made the 
beneficiary of these funds by a benefactor Mallam Sanusi Lamido Sanusi the newly appointed Governor 
Central Bank of Nigeria.

I am presently at JFK International Airport here in the United States of America and before I can 
deliver the package (funds) to you, you have to reconfirm the following information so as to ensure 
that I am dealing with the right person.

1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
6. A Copy of Your Identification.

After verification of the information with what I have on file, I shall contact you so that we can 
make arrangements on the exact time I will be bringing your package to your residential address. 
Send the requested information so that we can proceed by calling me on my cell phone: +12127846013 
or E-mail me on:


Mr. Walter James
JFK International Airport, New York
Tel: +2127846013