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

Subject:  Reply for details
From:  Web Web <webman1275@yahoo.com.ph>
Date:  Wed, 07 Mar 2012 09:19:14 -0800

A Scam Email with the Subject "Reply for details" was received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2012 09:19:14 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Web Web <webman1275@yahoo.com.ph>, although it may have been spoofed.



Attn:Sir

We wish to inform you that the Diplomatic Agent conveying the consignment box valued the sum of 15 Million United States Dollars misplaced your address and he is currently stranded at your International airport now. We required you reconfirm the following information below so that he can deliver your consignment box to you .



Name: ..............................


Home/Office Address: ................


Mobile Number:... ........................


Name of Your Nearest Airport:


A Copy of Your Identification: .......

Get Back to me with your full personal information is for the delivery of your consignment.

Best Regards,

Mrs.Anna George
Head of operations GTSC
Companies email:goldtrust_securities@hotmail.com
Phone number:+44 790 740 3841

NOTE: The Diplomatic Agent does not know that the content of this consignment/packages are 15 Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family treasures, so never allow him to open the box no matter the condition and situation until he arrives your city

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