A Scam Email with the Subject "Regarding your payment" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jan 2015 04:40:42 -0800 and has been classified as a Generic Scam. The sender was "Paul Brown"<firstname.lastname@example.org>, although it may have been spoofed.
From: Diplomat Paul Brown
The Payment Beneficiary,
I am a Diplomat Paul Brown, I have been mandated to deliver your payment to you in your country of residence using the diplomatic system of delivery. We are aware that you have pursued these funds vigorously to be wired to you through bank to bank transfer and this has failed.
The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of the funds following details contained in the documents attached to the transaction, a letter of authority was issued by the Authority mandating me to move these funds via the diplomatic means to you in your country.
To enable me carry out the movement of this package you are required to reconfirm your details thus:
1. Full Name
2. Address (where you want delivery to be made)
3. Direct Telephone Numbers
4. Date of Birth
We may also require a copy of your identification. After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address or any address as mentioned by you in the process of this delivery
We await your quick response to this email to enable us carry out the process of delivery.
NOTE: Send your response to these email addresses: Email: email@example.com