A Scam 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" <firstname.lastname@example.org>, although it may have been spoofed.
Attention:Beneficiary, 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 you. 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. Regards. Diplomat William Cassello DELIVERY SERVICES AGENT,U.S.A. Tel:+1940-603-4327