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

Subject:  INTERNATIONAL DIPLOMATIC SECURITY SERVICE.
From:  "Mr. Jeffrey W. Culver"<support@rainmaker.my>
Date:  Tue, 16 Mar 2010 09:15:29 -0700

A Scam Email with the Subject "INTERNATIONAL DIPLOMATIC SECURITY SERVICE." was received in one of Scamdex's honeypot email accounts on Tue, 16 Mar 2010 09:15:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Jeffrey W. Culver"<support@rainmaker.my>, although it may have been spoofed.

INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI 
Micr Code 110013052 
(as prepared for delivery)

Attention: Beneficiary.

NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE /REG  NO. IDSSID0006048 ;

This is an official notification of the availability of a package deposited in your name and it is 
not a sales solicitation or SPAM. We are in contact of you from the International Diplomatic 
Security service we use our immunity and status to safe keep special and valuable packages and 
baggage in trust for reputable clients that are honest  And trustworthy. We work in collaboration 
with top firms and Governments of various countries as we have earned a name as a service whose 
hallmarks in reliability and confidentiality are revered.


International missions, Fellow Diplomats and Embassies of the world have used our services to 
satisfaction. 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 consignment sealed 
parcel  were being deposited made you the beneficiary of a package containing some amount of money 
and stated clearly that you should only be contacted when the time signed for it to be in our care 
elapses and the time has already elapsed that is why you are being contacted.


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 the beneficiary has received the funds. The funds in the package is (Ten Million 
United State 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 contact our delivery agent Mr. Micheal Brown here in India for immediately 
for your consignment parcel arrangement and send your Full Contact  Information as well as the name 
of the closest airport to your city in the format stated below so that 
The funds would be brought to your Country of residence by our Diplomats who would accompany you to 
your bank (if you want them to) to deposit the Funds in your name and submit all documentations 
that has to do with the origin of the funds in other to exonerate you from any form of 
investigations or Interrogation and to authenticate the fact that the funds are clean and has no 
links whatsoever with either drugs or terrorism.


The Requested Information is to ensure that no mistake or error is made and it should be forwarded 
in the manner stated below:


Your Full Name: ______________________________
Your Complete Address: ________________________________
Name of City of Residence: ____________________
Name of Closest Airport to your city of Residence:_________________________________ 
Direct Telephone Number:____________________________________

INTERNATIONAL DIPLOMATIC SECURITY SERVICE
CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX,
PLOT NO. 6, LODHI ROAD, NEW DELHI 
Email: mrs.daniella.ratford014@rogers.com
TEL: (+91) 2264461632
CELL: (+91) 9920996309


The Telephone number is very necessary because the number would be called by the Diplomats before 
the funds would be handed over to you so as to Ensure that the package is handed over to the right 
person. So, it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell 
Phone Number. Complete the above and send back to me as soon as possible.


We are waiting for your response. 


In God we Trust!!!!!!!!!!!!!!!!!!!!!!!!

FROM THE DESK OF CHEIF DIRECTOR SUPERVISOR
INT' DIPLOMATIC SECURITY SERVICE 
Mr. Jeffrey W. Culver (Director, )


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