The Scamdex Scam Email Archive

From:  "Mr. Frank Diop" <>
Date:  Wed, 23 Aug 2006 12:04:12 -0700
Office of The Director Special duties.
Dakar, Senegal
Telephone: +221 418 3317
Fax: +221 418 4418

Special duties reference

**UNO/WBF LM-05-371**

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations 
Organization, has received part of your pending payment with reference number (LM-05-371) amounting 
to US$ 5Million (Five Million United State Dollars) out of your contractual/inheritance funds from 
our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been 
arranged in a Security-proof box weighing 55kg padded with synthetic nylon. According to 
information gathered from the bank’s security computer we were notified that you have waited for so 
long to receive this payment without success, we also confirmed that you have not met all statutory 
requirements in respect of your pending payment.

You are therefore advised to contact our Payment Clearance Department to obtain necessary 
information to the Security Courier Service Company that is specialized in sending diplomatic 
materials and information from one country to another, which also has diplomatic immunity to carry 
consignment (Box) such as this.

This office has met with this Security Courier Service and concluded shipping arrangement with 
them, therefore shipment will commence as soon as we have your go ahead order. The diplomat who 
will be bring in this Consignment(Box) to you is an expert and has been in this line of work for 
many years now so you have noting to worry about. After all arrangements we have concluded that you 
must donate Five Hundred Thousand United States Dollars (USD500,000.00) to a charity organization 
we designate to you as soon as you receive your money. To this effect, in your response you should 
send to us a promissory note promissing to donate the stated amount and also with your address 
where you will like the Box to be delivered. Please maintain topmost secrecy as it may cause a lot 
of problems if found out that we are using this media to help you. Therefore you are advised not to 
inform anyone about this until you received your money.

The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail:


Yours Faithfully
Mr. Frank Diop
Director, Special Duties UNO/WBF.

What Is This?

This Email with the Subject "YOUR CONFIRMATION." was received in one of Scamdex's honeypot email accounts on Wed, 23 Aug 2006 12:04:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Frank Diop" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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