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

Subject:  FROM: DIPLOMATIC AGENT!!!
From:  "Mr.Dom May"<ddm19_12@yahoo.co.jp>
Date:  Fri, 19 Nov 2010 07:46:46 -0800

A Scam Email with the Subject "FROM: DIPLOMATIC AGENT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 07:46:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Dom May"<ddm19_12@yahoo.co.jp>, although it may have been spoofed.

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 Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 
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

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