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

From:  "Mr.Collins Merem" <>
Date:  Sun, 15 Jul 2007 16:14:04 -0700

A Scam Email with the Subject "DELIVERY OF YOUR DIPLOMATIC CONSIGNMENT" was received in one of Scamdex's honeypot email accounts on Sun, 15 Jul 2007 16:14:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.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