Scam Emails Archive : Advance Fee Fraud/419

Subject: From:Diplomatic Envoy


This email with the subject "From:Diplomatic Envoy" was received in one of Scamdex's honeypot email accounts on Wed, 08 Jul 2009 00:05:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "MR.DAVID TRIMBLE"<>, although it may have been spoofed.

From: Mr.David Trimble
Telephone: +44-7035-931-936


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 skepticism but I want to use this medium to 
assure you that it is completely legal and have absolutely nothing to do with solicitation. 

I am Mr. David Trimble, a Diplomatic Envoy from the Caribbean Islands presently resident in 
London-UK. 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 where it’s being kept with the 
Consignment Deposit Information (C.D.I) that will empower you to do so. 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):

Direct Telephone/Mobile Number: 

Complete the above and send back to me as soon as possible and ensure you call me to acknowledge 
the receipt of the mail


Yours Sincerely

Mr. David Trimble.

Place your ad here