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

From:  Williams Gate <>
Date:  Sun, 14 Oct 2007 14:21:13 -0700

A Scam Email with the Subject "RE:DELIVERY OF YOUR CONSIGNMENT/FUNDS" was received in one of Scamdex's honeypot email accounts on Sun, 14 Oct 2007 14:21:13 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Williams Gate <>, although it may have been spoofed.

Dear sir/Madam,

We wish to convey to you that your consignment/fund tagged diplomatic luggage 122 which bears your 
name as the consignee/beneficiary and which you have been processing for some period of years, is 
coming through a diplomatic means to your door step in cash. I am a diplomat attached to OCC 
(Oversees Credit Commission).

Be informed that we have concluded all arrangements to deliver your consignment/funds to your 
doorstep through diplomatic means.

In line with the binding diplomatic consignment delivery policies, kindly furnish us with the 
following as set forth.
1)      A copy of your international passport or any other means of identification as the true 
2)      The address where the above cargo/funds should be delivered to and your phone number.
3)      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 
delivery itinerary including information of the diplomat who will accompany your consignment.

Williams Gate
Operations Manager