The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Subject: Good Day,
Email From:
Email Date: Wed, 17 Oct 2007 17:38:52 -0700

This email with the subject "Good Day," was received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 17:38:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Good Day,

I want to bring to your knowledge of a very lucrative business 
opportunity that I have. Well I work as an agent that accompanies 
contractors funds to be paid to them i have this 
deal and i won't mind you in it if you promise to keep optimum 

The consignment consists of two boxes, the boxes contains about 
$10million all in $100.00 bills this money was accompanied by me to 
U.S.A and was handed over to a diplomat .The name of the Diplomat 
will be given to you as soon as you indicate your 

You will Call the diplomat and tell him that you are calling on behalf 
of Mr.JONATHAN WOODWARD that handed the consignment to him, Also ask 
him how much it will cost to clear out this consignments, bear in mind 
that he is not aware of the content 
of the boxes, it was registered as CONFIDENTIAL DIPLOMATIC DOCUMENTS, 
you know that this consignment has been there for the past 2 month 
where I am looking for a trust worthy person to get it out.

This money was meant for the contractors that executed their contracts 
bear in mind that i am ready to release 30% of the total money to you 
for your help; each of the boxes contains $5,000,000.00. I will be 
expecting your reply today and you can also give me a call on 
+447045741651 and please send to me your phone and fax 
number if interested.