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

From:  Mr.Victor Williams <>
Date:  Wed, 12 Sep 2007 03:48:29 -0700

A Scam Email with the Subject "I AWAIT YOUR RESPONSE URGENTLY." was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 03:48:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.Victor Williams <>, although it may have been spoofed.

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<STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+668-310-99671<BR>FAX NUMBER:=
668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52,<BR></STRONG><SPAN id=3Dl=
w_1188977120_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; C=
URSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_=
1189585493_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CUR=
SOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Bangkok, Thailan=
d</SPAN></SPAN>.<BR><BR>&nbsp;<BR>We are Diplomatic Corp that holds special=
 and valuable consignments for reputable clients that are honest and trustw=
orthy. We work in collaboration with top firms all over the world as we hav=
e earned a name as a service whose hallmarks in reliability and confidentia=
lity are revered.<BR>&nbsp;<BR>International missions, Diplomats, Embassies=
 of the world have used our services to satisfaction. A benefactor has mand=
ated 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 <SPAN id=
=3Dlw_1187522897_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=
; HEIGHT: 1em"><SPAN id=3Dlw_1188977120_1 style=3D"CURSOR: hand; BORDER-BOT=
TOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1189585493_1 style=3D"C=
URSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Thailand</SPAN=
</SPAN></SPAN>.<BR>&nbsp;<BR>The benefactor and her children have been con=
fined only to their country home and all their calls and movements are moni=
tored, as a result,its absoultely impossible for them to do anything as reg=
ards retrieving the money.&nbsp; Their only means of communication is via i=
nternet and you are being contacted because your assistance is needed in cl=
aiming the funds on their behalf. <BR>&nbsp;<BR>The amount was accrued from=
 Diamond sales over a period of six years and its <STRONG>USD75M (Seventy F=
ive Million U.S.Dollars).</STRONG> These funds are fully free of any liens,=
 or encumbrances and are clean, clear and has no criminal origin. <BR>&nbsp=
;<BR>The funds have nothing to do with any form of illegality and all docum=
entations needed to prove the source of the funds were submitted when the f=
unds 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. <BR>&nbsp;<BR>For your assistanc=
e in this transaction,the benefactor and her Children have agreed to give y=
ou 30% of the total amount of money which is equivalent to <STRONG>US$22.5 =
Million (Twenty Two Million,Five Hundred Thousand United States Dollars)</S=
TRONG>&nbsp; and this role simply entails retrieving the funds on their beh=
alf from the Diplomats in <SPAN id=3Dlw_1189585493_2 style=3D"BACKGROUND: n=
one transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1=
px dashed; HEIGHT: 1em">Thailand</SPAN> and all the information needed to c=
laim the funds would be sent to you as soon as you indicate your interest i=
n assisting them as well as providing the following information to facilita=
te the smooth conclusion of the transaction.<BR>&nbsp;<BR><STRONG>1) Your F=
ull Name:<BR>2) Your Address:<BR>3) Your Telephone Number:<BR>4) Your Fax N=
umber:<BR>5) Your Mobile Number:<BR>6) The Name of the Closest Airport to y=
our City of Residence:<BR>7) Your Age:</STRONG><BR>&nbsp;<BR>I await your r=
esponse Urgently.<BR>&nbsp;<BR>Mr.Victor Williams.<BR><br /><hr />Make your=
 little one a shining star! <a href=3D'
XT_TAGHM&loc=3Dus' target=3D'_new'>Shine on!</a></body>