A Scam Email with the Subject "From . Mr. Diego Duarte. REPLY I AM WAITING." was received in one of Scamdex's honeypot email accounts on Thu, 09 Dec 2010 14:09:12 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "From . Mr. Diego Duarte."<email@example.com>, although it may have been spoofed.
Please let all your correspondence be on my personal and only email address firstname.lastname@example.org Kindest Attention: My name is Mr. Diego Duarte, I am from Portugal . I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live,according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends .I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Thirty Million United States Dollars($30,000,000,00) that I have with an Finance Vaulting Unit Abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. N/B: Kindly note that 30% of this funds must go to the tsunami victims,40% to other Charity Organization and 30% for your effort and time. I cannot talk with you on the phone due to my health situation, as I am using my Lap Top Computer to communicate with you. You should respond to this e-mail if you are interested in carrying out this assignment on my behalf. God be with you. Mr. Diego Duarte Please let all your correspondence be on my personal and only email address email@example.com