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

Subject:  From: Collins Okolie.
From:  "collinsokolie" <>
Date:  Fri, 19 Jan 2007 06:04:01 -0800

A Scam Email with the Subject "From: Collins Okolie." was received in one of Scamdex's honeypot email accounts on Fri, 19 Jan 2007 06:04:01 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "collinsokolie" <>, although it may have been spoofed.

From: Collins Okolie. 

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. 

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 Global Financial Trust Company 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, it's absolutely 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
ten years and its 22M Pounds (twenty two Million Pounds).
These funds are fully free of any liens or encumbrances and
are clean, clear and have no criminal origin. The 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 25% of the total amount
of money which is equivalent to 5.5M Pounds (five  Million,
Five hundred Thousand, Pounds) 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

1) 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 Residence
7) Your Age

I await your response urgently or you can better still rich
me through this email address or call me on the above

MR. Collins Okolie.

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