Scam Emails Archive : Advance Fee Fraud/419


From: Dr Dominic Mchenry <>

This email with the subject "FROM DR DOMINIC MCHENRY:" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 15:50:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Dr Dominic Mchenry <>, although it may have been spoofed.

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.International 

Diplomats, Embassies of the world have used our services to 


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 

Diplomatic Corp. The benefactor and her 
children have been confined only to 

their country home and all their 
calls and movements are monitored, as a 

result,its absoultely 
impossible for them to do anything as regards 

retrieving the fund. 
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 six years. These 

funds are fully free of any liens, or 
encumbrances and are clean, clear and 

has 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 

the source of the funds and authenticate the fact that the funds are 

clean and has no links whatsoever with either drugs or terrorism.

role simply entails retrieving the funds on their behalf from the 

Diplomats and all the information needed to claim the funds would be 
sent to 

you as soon as you indicate yourinterest in assisting them as 
well as 

providing the following information to facilitate the smooth 
conclusion of 

the transaction.
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 
8) Your Age

I await your response Urgently.

Attached Message