Scam Emails Archive : Generic

Subject: From Mr.Victor Williams.

From: "Mr.Victor Williams" <>

This email with the subject "From Mr.Victor Williams." was received in one of Scamdex's honeypot email accounts on Thu, 09 Aug 2007 04:23:27 -0700 and has been classified as a Generic Scam.

The sender was "Mr.Victor Williams" <>, although it may have been spoofed.

Attached Message
We are Diplomatic Corp that holds special and valuable consignments for
reputable clients that are honest and trustworthy. We work in
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 Thailand.

The benefactor and her children have been confined only to their country
home and all their calls and movements are monitored, as a result,its
absoultely 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 USD75M (Seventy Five Million U.S.Dollars). These funds are fully
free of any liens, or encumbrances and are clean, clear and has no

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
agreed to give you 30% of the total amount of money which is equivalent to
US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States
Dollars)  and this role simply entails retrieving the funds on their
from the Diplomats in Bangkok and all the information needed to claim the
funds would be sent to you as soon as you indicate your interest in
them as well as providing the following information to facilitate the
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.

Mr.Victor Williams.
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