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

Subject:  GOOD DAY
From:  frank lee <>
Date:  Wed, 24 Oct 2007 09:30:41 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Wed, 24 Oct 2007 09:30:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was frank lee <>, 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 missions, Diplomats, Embassies of the world have used our
services to satisfaction. 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 in Europe.
The benefactor and her children have been confined only to their
country home and all their calls and movements are monitored, as a
result, it's absolutely impossible for them to do anything as regards
retrieving the money. 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
and its $75 Million usd   These funds are fully free of any liens, or
encumbrances and are clean, clear and have 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 prove the
source of the funds and authenticate the fact that the funds are clean
and has no links whatsoever with either drugs or terrorism.
For your assistance in this transaction, the benefactor and her
Children have agreed to give you 45% of the total amount of money  your
role simply entails retrieving the funds on their behalf from the
Diplomats in Europe and all the information needed to claim the funds
would be sent to you as soon as you indicate your interest 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 Age______________________
I await your response Urgently.
this e-mail and any attached files are confidential and may be legally
If you are not the addressee, any disclosure, reproduction, copying,
distribution, or other Dissemination or use of this communication is

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