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

Subject:  Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)
From:  "SWIFT DIPLOMATIC COURIER SERVICE"<Swiftdiplomatic@velocom.com.ar>
Date:  Mon, 20 Jul 2015 23:17:01 -0700

A Scam Email with the Subject "Re: YOUR PACKAGE IS READY (SWIFT DIPLOMATIC COURIER SERVICES)" 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"<Swiftdiplomatic@velocom.com.ar>, although it may have been spoofed.

SWIFT DIPLOMATIC COURIER SERVICES LTD.
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;
 
Name:
Address:
Telephones:
Email:
 
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.
 
Thanks
 
Yours Sincerely,
 
MR. RAYMOND ZEMLOCK
 
CUSTOMER SUPPORT MANAGER
Swift Group, Swift House, Courier Service
107 Ebute Metta Road, Lagos, Nigeria
Open: 7days-24hrs-365days a year.
Fastest and reliable in postage delivery.
 
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