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

Subject:  Governmental Diplomat
From:  Mohamed /Hope Zaki <>
Date:  Sat, 01 Sep 2012 17:18:19 -0700

A Scam Email with the Subject "Governmental Diplomat" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2012 17:18:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mohamed /Hope Zaki <>, although it may have been spoofed.

 I and my younger sister write to seek for your 
help,  My name is Mohamed Zaki i am 17 year 
old and my younger sister Hope Zaki 15 year old 
a  Tunisia, we have a consignment containing United States dollars which our parent left 
for us  after their death. The consignments are 
presently in the State Now. The consignment 
gets to the State through the help of a 
Governmental Diplomat Dr David Lee. The fact is 
that (DIP) Dr David Lee is supposed to have 
delivered this consignment to a man called Mr. 
Hardee Warmack in the State.
The week (DIP)  Dr David Leeis suppose to 
deliver the consignment to him, when he got to 
the State after clearing the consignment from 
the Airport, he call Mr. Hardee Warmack to tell 
him the description to his house for the delivery, 
but a friend answered the call and told (DIP) Dr 
David Lee that Mr. Hardee Warmack and his wife 
hard a fatal car accident which lead to their death 
some few hours, So (DIP) Dr David Lee has to 
deposit the consignment in the storage 
department in the airport over there in State and 
called us to informed us about what is 
Please we want you to Contact the Diplomat so 
that he can be able to deliver the Consignment 
to you. And tell him that you have discuss this 
with us, and you want him to make the delivery 
to you as our new beneficiary, you can contact 
(DIP)  Dr David Lee on his email address, {} and here is also 
his phone number, ( +1 716-371-8980 )
Please, Contact (DIP) Dr David Lee on time and 
update me through mail 
{}. I await your 
urgent response.

Thanks and God bless you
Mohamed /Hope Zaki

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