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

Subject:  DIPLOMATIC SERVICE FROM CBN ORIENTED TO YOU THROUGH YOUR CLIENT MRS JANET HAMSON
From:  tyiu soludo <charles_soludo20@mail.ru>
Date:  Fri, 25 Aug 2006 20:41:01 -0700

A Scam Email with the Subject "DIPLOMATIC SERVICE FROM CBN ORIENTED TO YOU THROUGH YOUR CLIENT MRS JANET HAMSON" was received in one of Scamdex's honeypot email accounts on Fri, 25 Aug 2006 20:41:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was tyiu soludo <charles_soludo20@mail.ru>, although it may have been spoofed.

       
   EXPRESS DIPLOMATIC MAILCOURIER 
               SERVICE 
                             #55 Duke Avenue Victoria Inland Lagos 
                                                   Lagos-Nigeria
                                 (REG ORDER NO: SHL/ 9420X2/68)
                                             
                              
 
 
ATTN: ,
 
 we are the EXPRESS DIPLOMATIC COURIER SERVICE in charge of the delivering of your DRAFT, we will 
like to inform you that we recieved a Certified Bank Draft from  PROF. CHARLES SOLUDO GOVERNOR 
CENTRAL BANK OF NIGERIA to be deliver to your doorstep IN RESPECT TO MRS JANET HAMSON FUND FROM 
COTE DE VOIRE.
 
So right now, without wasting much of your time, we will like to let you know our requrement of 
delivering, now that your Draft is ready to be deliver to you through us, 
 
Bellow is the charge that will enable us deliver your parckage to you
 
1) Stamp/Duty charges..................$100.
2)Insurance Fee.............................$100.
3)Handling Charge.........................$100
4)Delivering/Shipping charge..........$$200
 
TOTAL AMOUNT..............................USD$500
 
Note that we have full parckage of  difference  Bank Draft to be deliver this week and we have 
concluded with the owner of them except you, so you are advice to comply with us so that your Draft 
will leave alongside with  others, and bear in mind that your Draft will come to you as a parckage 
from our company ok.
 
So make sure you send the money to us immediately because these Draft are leaving as soon as we are 
through with the owner, while we are writing to you now is because you are the only person we need 
to conclude with before leaving.
 
So you are advice to sent the money through western union money transfer with the following 
information Names,
 
RECIEVER'S NAME.................................AMADI INNOCENT IFEANYICHUKWU
 
ADDRESS.................................................OWERRI 
 
TEST QUESTION........................................IN GOD.
 
ANSWER....................................................WE TRUST.
 
As soon as you send the money, Make sure you send the payment information like the Sender's name 
and Address, Money transfer Control Number (MTCN) for easy confirmation of the money by our agent
 
Remember, you don't need to delay because if you do, we will leave your Draft behind and deliver 
others, so let us have the delivering charge of $950 immediately.
 
Meanwhile try and make sure that we deliver your Draft to you within this week by sending this 
delivering charge to us immediately.
 
Get back to us immediately with the payment information.
 
Waiting for your urgent response.
 
Thanks.
 
MR ROTIMIROTER EMAIL (PROF CHARLES2234@YAHOO.COM)
DIPLOMATIC AGENT


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