The Scamdex Scam Email Archive

Date:  Mon, 20 Jul 2015 23:17:01 -0700

You are viewing an Email identified as a Scam, It has the Subject "Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)" and it was received in one of Scamdex's honeypot email accounts on Mon, 20 Jul 2015 23:17:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "SWIFT DIPLOMATIC COURIER SERVICE"<>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Swift Group, Swift House, Courier Service
  107 Ebute Metta Road, Lagos, Nigeria
Tel: +234-705-987-7364
         BRITISH & Nigeria SERVICES
       The Best of Diplomatic D Service
Welcome to OCS America
Date:  10th of  June , 2015
Dear  Beneficiary,
My name is Raymond Zemlock of the above diplomatic shipping company.
A  deposited  package  for shipment is here with us but before we can ship, I would like you to re-confirm once again the following information's below, this is important to avoid mistake as we are very careful in matters such as this.
Re-confirm with the information with us here;
I would like to inform you that you are to present before me on arrival any Government approved identity such as international passport or driver's license.
I would like to know the nearest airport to you location and finally all financial obligation and documentations  regarding your shipment has been taken care of by the depositor but you are to take care of  only the shipment expense.
I will be expecting your re-confirmation of details as requested.
Yours Sincerely,
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.
This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error, please let us know by replying to the sender, and immediately delete this email from your system. Please note that in these circumstances, the use, disclosure distribution or copying of this information is strictly prohibited. We apologise for any inconvenience that may have been caused to you.    Swift Group  accepts no responsibility for the accuracy or completeness of this message as it has been transmitted over a public network. If you suspect that the message may have been intercepted or amended.

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