The Scamdex Scam Email Archive - Generic o

Subject:  †No Subject†
From:  "(C.D.I) Notice" <edward.lugard2@virgilio.it>
Date:  Thu, 23 Mar 2006 15:54:49 -0800

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Thu, 23 Mar 2006 15:54:49 -0800 and has been classified as a Generic Scam. The sender was "(C.D.I) Notice" <edward.lugard2@virgilio.it>, although it may have been spoofed.

FROM: edward lugard
40 WOODALE ST. EAST WAY, UK, LONDON 
Tel: 
+447031841331
Emails:eelugard001@yahoo.fr 
 
This is an official 
notification of funds deposited. We arrange for the 
safekeeping of 
special and valuable packages and baggage in trust for 
reputable 
clients that are honest and trustworthy. A âbenefactor whose 
identity 
can not be disclosed because of the Non Circumvention and Non 
Disclosure Agreement that was signed with the said benefactorâ when 
the 
funds were being deposited, made you the beneficiary of a package 
containing some amount of money. The Non Circumvention and Non 
Disclosure 
Agreement signed with the benefactor mandates us to fully 
divulge and 
disclose the benefactor's identity 18 months after you, 
the beneficiary, 
has received the funds. The funds totals US$7.5M 
(Seven Million, Five 
Hundred Thousand United States Dollars) and we 
confirm that these funds 
are fully free of any liens, or encumbrances 
and are clean, clear and 
non-criminal origin and are available in the 
form of CASH. You are hereby 
advised to reconfirm your Full Contact 
Information for verification 
with
 information contained in our 
database in the format stated below.
After verifying the details with 
the information we have in our 
database, you will be contacted to 
personally claim the funds in the Finance 
and Security Firm in Europe 
where its being kept with the Consignment 
Deposit Information (C.D.I) 
that will empower you to do so. 
This Consignment Deposit Information 
(C.D.I) is what is needed to claim 
the funds and will only be sent to 
you after all your information has 
been verified and confirmed to be 
true. 
 
The information should therefore be sent in the manner stated 
below so 
as to ensure that 
no mistake is made.
Your Full Name: 
________________________________________________ 
_______________
 
Your Complete Address (Physical Address with Zip Code): 
______________________________
 
_____________________________________________________________________________
 
Date of Birth 
(Day/Month/Year):
____________________________________________________ 
 
Direct 
Telephone/Fax number: 
____________________________________________________ 
 
The Name of the 
Closest Airport to your City of Residence: 
______________________________ 
Complete the above and send back to me 
as soon as possible I await your 
response urgently or you can better 
still rich me through this email 
address: eelugard001@yahoo.fr  
 
Congratulations in advance. 
   Mr. edward lugard