Scam Emails Archive : Advance Fee Fraud/419


From: Collins Merem <>

This email with the subject "DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT" was received in one of Scamdex's honeypot email accounts on Sat, 14 Jul 2007 14:59:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Collins Merem <>, although it may have been spoofed.


Hello Dear

On behalf of the board and management of Overseas Credit Commission(OCC).London UK, I Mr Collins Merem, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic lugagge 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(Global) is due for Immediate collection.

Be informed that we have concluded all arrangments to deliver your consignment at yout doorstep through diplomatic means.In line with the binding diplomatic consignment delivery policies, kindly furnish us with nthe following as set forth.

A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed deliveryitinerary including information of the diplomat who will accompany your consignment.

As always, feel very free to contact us on this email: should you have any further question as our customer
We pledge our best service at all times.
Yours Sincerely

Collins Merem

Foreign Operations Manager

+44 7024069160