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

Subject:  Hello..
From:  "Diplomat Dom"<>
Date:  Wed, 20 Oct 2010 11:23:02 -0700

A Scam 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. The sender was "Diplomat Dom"<>, although it may have been spoofed.

I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of 
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 
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.
Mr. Dom May

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