Scam Emails Archive : Advance Fee Fraud/419

Subject: Attention:Sir/Madam,

From: Mr John Paul <>

This email with the subject "Attention:Sir/Madam," was received in one of Scamdex's honeypot email accounts on Wed, 19 Jul 2006 06:39:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr John Paul <>, although it may have been spoofed.


We are 
Diplomatic Corp that holds special and valuable consignments for 
reputable clients that are honest and trustworthy. We work in 
collaboration with top firms all over the world as we have earned a 
name as a service whose hallmarks in reliability and confidentiality 
are revered.International missions, Diplomats, Embassies of the world 
have used our services to satisfaction.

A benefactor has mandated me 
to get someone that can assist her and her family in retrieving her 
package containing some amount of money from a Diplomatic Corp in 
Europe.The benefactor and her children have been confined only to their 
country home and all their calls and movements are monitored, as a 
result,its absoultely impossible for them to do anything as regards 
retrieving the money. 

Their only means of communication is via 
internet and you are being contacted because your assistance is needed 
in claiming the funds on their behalf. 

The amount was accrued from 
Diamond sales over a period of six years and its USD75M (Seventy Five 
Million U.S.Dollars). These funds are fully free of any liens, or 
encumbrances and are clean, clear and has no criminal origin. 

funds have nothing to do with any form of illegality and all 
documentations needed to prove the source of the funds were submitted 
when the funds were being deposited and these documents would prove the 
source of the funds and authenticate the fact that the funds are clean 
and has no links whatsoever with either drugs or terrorism.
For your 
assistance in this transaction,the benefactor and her Children have 
agreed to give you 30% of the total amount of money which is equivalent 
to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United 
States Dollars)  and this role simply entails retrieving the funds on 
their behalf from the Diplomats in Europe and all the information 
needed to claim the funds would be sent to you as soon as you indicate 
your interest in assisting them as well as providing the following 
information to facilitate the smooth conclusion of the transaction.

Your Full Name: -----------------------------------------------------
2) Your Address:
3) Your 
Telephone Number:-------------------------------------------
4) Your 
Fax Number:---------------------------------------------------
5) Your 
Mobile Number:-----------------------------------------------  
6) The 
Name of the Closest Airport to your City of
I await 
your response Urgently.

Attached Message