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

Date:  Mon, 10 Aug 2015 14:45:15 -0700

A Scam Email with the Subject "DELIVERY OF YOUR PACKAGE FROM AGENT DEAN GRAHAM.!!!" was received in one of Scamdex's honeypot email accounts on Mon, 10 Aug 2015 14:45:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was FROM AGENT DEAN GRAHAM <>, although it may have been spoofed.

I am a Diplomat by name Dean Graham, from the Cayman Island but working in the West African 
Sub-Region. You were made the beneficiary of a fund worth $7.5Million by a benefactor whose details 
will be revealed to you after handing over the funds to you in accordance with the Agreement we 
signed with the benefactor when he enlisted our assistance in delivering the funds to you.

In respect to this, we have agreed that the delivery of this package of yours be completed without 
further delay and has been mandated to be effected within 72 hours and all facts authenticating 
that the funds are clean and legal are all bonded and sealed in the package so you have nothing to 
worry about. Hence, there is need for you to give us your full contact details along side your 
international passport or any form of identification so that we will not make the mistake of making 
the delivery to the wrong person.

1.Full Name
2.Residential Address
5.Direct Telephone Numbers
6.Any Form of Identification

After verification of the information with what we have on our database file, we shall contact you 
for further details.

Dean Graham.

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