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" <email@example.com>, although it may have been spoofed.
FROM: edward lugard 40 WOODALE ST. EAST WAY, UK, LONDON Tel: +447031841331 Emails:firstname.lastname@example.org 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: email@example.com Congratulations in advance. Mr. edward lugard