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

Subject:  Attn: Beneficiary,
Date:  Thu, 26 Apr 2007 15:15:31 -0700

A Scam Email with the Subject "Attn: Beneficiary," was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 15:15:31 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was, although it may have been spoofed.

Attn: Beneficiary,

I am delighted to inform you that the UNITED NATION CRIME PREVENTION UNIT Management through the 
Office of the UNION BANK CHAIRMAN and other bank directors have decided to call back all approved 
fund Payment through offshore payment centers to the bank treasury following Interception of the 
UNITED NATION CRIME PREVENTION UNIT AND WORLD BANK and have concluded arrangements to pay you this 
Funds by cash through the Diplomatic Agents who will bring the cash in a Machine sealed consignment 
to you in the United States as my bank has temporarily stopped further Payment via wire transfer. 
In this regards we are going to send your inheritance/ contract payment to you via our accredited 
Diplomatic Agent/shipping Company and we have secured every needed document to cover the money.

Note: The money is coming on 2 security proof box. The box are sealed with synthetic nylon seal and 
padded with machine Please you donât have to worry for anything, as the Transaction is 100% risk 
free. The Boxes are coming with A Diplomatic agent who will accompany the boxes to your house 
address. All you need to do now is to Reconfirm to us;

Your Full Name
Contact House Address
Your mobile phone;

The Diplomatic Attached will travel with it. They will call you immediately they arrive in your 
countries airport to your house. I hope you understand me.Note: The diplomat does not know the 
original contents of the boxes. What l declared to them as the contents is Sensitive Photographic 
Film Materials for security reasons. I did not declare money to them please. If they call you and 
ask you the contents please tell them the same thing Ok.

You will secure the ;

1)Diplomatic immunity clearance certificate and the
2)Certificate of fund ownership,
3)lrrevocable Letter of Guarantee

Without this three certificate, your Payment fund will not be approve, can not be courier for this 
payment season, the needed certificate will Make it pass every custom Checkpoint all over the world 
without hitch. Confirm the receipt of this message and re-send the requirements to me immediately 
you receive this message. Please I need urgent reply because the boxes are Schedule to live as soon 
as we hear from you. I will try to contact you today again and attached the money as being taken to 
the diplomat service Company for delivering.

Yours truly,
Mr.Tunde Lemo

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