Scam Emails Archive : Generic

Subject: Diplomat William Cassello

From: "Diplomat William Cassello" <>

This email with the subject "Diplomat William Cassello" was received in one of Scamdex's honeypot email accounts on Mon, 27 Jul 2015 06:42:36 -0700 and has been classified as a Generic Scam.

The sender was "Diplomat William Cassello" <>, although it may have been spoofed.

I am Diplomat  William Cassello , mandated to deliver your inheritance/contract sum to you in your 
country of residence.
The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor 
whose details will be revealed to you after handing over the funds to you in accordance with the 
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to 
I am presently in your country and I have just left the International Airport to the storage house 
where will be conducive for the fund before proceeding to your resident and before I can deliver 
the package (funds) to you, you have to reconfirm the following information so as to ensure that I 
am dealing with the right person:
Your Complete Names as illustrated herein: Surname/ Middle Name/ Other Names
2. Residential Address
3. Age
4. Occupation
5. Direct cell phone  Numbers
6. A Copy of Your working Identification card.
Contact Telephone Numbers. This number has to be a working number and a number where you can be 
reached easily. You will be called on the number by the delivery agent before the funds is handed 
over to you. So, its important that you provide a working number for easy communication. If your 
number is on voice mail, remove it immediately so that the officer can speak to you. We therefore 
want to use this medium to apologize for any inconvenience the delay in releasing the funds may 
have caused you and your family.
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. 
Send the requested information so that we can proceed.
Diplomat  William Cassello