A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Oct 2014 14:56:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mrs Clare Edward"<email@example.com>, although it may have been spoofed.
I am delighted to inform you that the Guarantee Trust Bank Plc (GTB) Management through the office of Mr. President have decided to call back all approved fund payment through offshore payment center following directives from UNITED NATIONS & WORLD BANK and have concluded arrangements to pay your beneficiary/contractual fund by cash through Diplomatic Agent.The Agent will be delivering the cash in a Machine sealed consignment to your door step as my bank have temporarily stopped further payment via wire transfer this quarter.
Diplomatic. In this regard, we are going to send your inheritance/contractual part-payment of 10.5Million usd only to you via our accredited Diplomatic Agent shipping company and we have secured every needed document to cover the delivery of the money.Note:The money is synthetic nylon seal and padded with machine. The boxes are coming with a
Diplomatic agent who will accompany the boxes to your house address. All you need to do is to send to me the below information's.
1) Full Name
2) Full house address
3) Your mobile phone
4) Any form of identification.The Diplomat attached will travel with it.
He will call you immediately he arrives your
5)Age and Occupation.
Note:The diplomat does not know the original contents of the boxes. What l declared to them as the contents is Sensitive Photographic Film Materials for security reasons. I did not declare money to them please. If they call
you and ask you the contents please tell them the same thing Ok.
You will secure the Diplomatic immunity clearance certificate, which will make it pass every custom check point all over the world without hitch. Confirm the receipt of this message and re-send the requirements to me
immediately you receive this message.
Please I need your urgent reply because the boxes are scheduled to live as soon as we hear from you.
I will call you as soon as l get your contact info and you can also call and make sure that you must reply me on the email bellow and my Direct telephone number you can call me for more directives (+234-8132465859)
Dr Ahmed Bello