A Scam Email with the Subject "Confidential Information===Forward your reply email@example.com" was received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2012 00:37:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael Fischer <firstname.lastname@example.org>, although it may have been spoofed.
From; Stephen Gianino,
630066 Hatton Garden,
London ECIN 8LE.
+44 792 4556 244
My name is Stephen Gianino; I work with the HM Treasury, and I have seen that several times people tried to divert your funds into their own personal account I mean those you call your partners. Now I write to you in respect of the amount which I have been able to send to you through the United Nation Diplomat who has arrived in Africa, now I want you to know that the diplomat would deliver the funds which I have package as a diplomatic compensation to you and the amount in the consignment is $6,000.000.00 (Six Million Dollars Only).
To this end, I did not disclose the content to the diplomat that the box contain money but I told him that it is your compensation from the Financial Secretary and from our affiliate, I want you to know that this funds would help your financial status as I have seen in record that you have spent a lot trying to receive this funds and I am not demanding so much from you but Just 40% of the funds.
I want you to get back to me so that I can give you the contact information of the diplomat who has arrived Africa for the past two days and have been waiting to get your information so that he can proceed with the delivery to your doorstep.
All reply must be sent to email address: email@example.com
CONFIDENTIALITY NOTICE: This email message, including any attachments, is for the sole use of the intended recipient(s) and may contain confidential and privileged information or otherwise be protected by law. Any access, use, disclosure or distribution of this email message by anyone other than the intended recipient(s) is unauthorized and prohibited. If you are not an intended recipient (or an agent acting on an intended recipient's behalf), please contact the sender by reply email and immediately destroy all copies of the original message. Virus scanning is recommended on all email attachments.