A Scam 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. The sender was "Payment Office"<firstname.lastname@example.org>, although it may have been spoofed.
SIR/MADAM, 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................ (7) A COPY OF YOUR PASSPORT OR DRIVERS LINSENSE. Email me at email@example.com 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 immediately. Congratulations. Best Regards, General David Mark.