The Scamdex Scam Email Archive

Subject:  Hello..
From:  "Diplomat Dom"<pinitkor@yahoo.co.jp>
Date:  Wed, 20 Oct 2010 11:23:02 -0700
FROM: DIPLOMATIC AGENT
 
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of 
residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds  by a benefactor 
whose details will be revealed to you after handing  over the funds to you in accordance with the 
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to 
you.
I am presently at JFK Airport in the United States of America and before I can deliver the 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                                                                                  
3. Age                                          
4. Occupation                            
5. Direct Telephone
                     
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.
 
Regards
Mr. Dom May

What Is This?

This Email with the Subject "Hello.." was received in one of Scamdex's honeypot email accounts on Wed, 20 Oct 2010 11:23:02 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Diplomat Dom"<pinitkor@yahoo.co.jp>, 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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