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

Subject:  URGENT Reply Contact the diplomat.
From:  "Dr.Anthony Ben" <diplomat.agence@yahoo.com>
Date:  Sun, 26 Jun 2011 03:03:52 -0700

A Scam Email with the Subject "URGENT Reply Contact the diplomat." was received in one of Scamdex's honeypot email accounts on Sun, 26 Jun 2011 03:03:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Anthony Ben" <diplomat.agence@yahoo.com>, although it may have been spoofed.

Attn:


We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $1.5 Million United States Dollars is currently
stranded at your International airport now. We required you to reconfirm
the following information’s below so that he can deliver your consignment
box to you today.


NAME: ==================
ADDRESS: ===============
MOBILE NO.:=============
NAME OF YOUR NEAREST AIRPORT:========
A COPY OF YOUR IDENTIFICATION :===============
COUNTRY===============
COMPANY REGISTRATION NO :EG58945
CODE NUMBER: 0140479


also make sure that you forward your Code Number and Company Registration
number to him because it is very important to enable him locate your
Package. Please do contact the diplomatic agent with the email below with
the information’s required.


Contact Person: Mr. Paul Eze
EMAIL ;(diplomat_ag2011@hotmail.com)
He is waiting to hear from you today with the information’s,


NOTE: The Diplomatic agent does not know that the content of the
consignment box is $1.5 Million United States Dollars and on no
circumstances should you let him know the content. The consignment was
moved from here as African Cloths, so never allow him to open the box on
till it’s delivered to you.


Best Regard,
Dr. Anthony Ben.
phone-+22998647744
Shallon Coureir Company
Company Benin Republic.

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