The Scamdex Scam Email Archive

Subject:  Your fund is ready for transfer,
From:  "Payment Office"<>
Date:  Wed, 20 Oct 2010 05:43:15 -0700

We are very sorry for the delay of your payment, we are delighted to inform
you that your fund is ready for transferred. 

In this regards we are going to send your part payment of 5Million USD. To you
via our accredited shipping company and I have secured every needed documents
to cover the money. Note: The money is coming on 2 security proof boxes. The
boxes are sealed with synthetic nylon seal and padded with machine. 

Please you don't have to worry for anything, The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address. All you
need to do now is to send to me your full house address and your identity such
as, international passport or drivers license and your mobile phone number,
The Diplomatic will travel with it. He will call you immediately he arrives
your country's airport. I hope you understand me. 

Please kindly get back to me today also with the requested information So
that we can proceed on this transaction as soon as possible. 

Note: The diplomat does not know the original contents of the boxes.What l
declared to them as the contents is Sensitive Photographic Film Materials for
security reasons. I did not declare money to them please. If they call you and
ask you the contents please tell them the same thing Ok. 

(1) YOUR NAME:...................... 
(2) YOUR ADDRESS:................... 
(3) YOUR TELEPHONE .................. 
(4) AGE............................ 
(5) SEX:............................ 
(6) YOUR OCCUPATION................ 

Email me at  and I will let you know how far I
have gone with the arrangement. I will secure the Diplomatic immunity
clearance certificate, which will make it pass every custom checkpoint all
over the world without hitch. Confirm the receipt of this message and send the
requirements to me immediately you receive this message. 

You are advised to stop every communication with any body so that your payment
can be delivered to you with out any further delay.Please i need urgent reply
because the boxes are schedule to live as soon as we hear from you. E-mail me

Best Regards, 
General David Mark. 

What Is This?

This Email with the Subject "Your fund is ready for transfer," was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 05:43:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Payment Office"<>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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