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

Subject:  Very urgent
From:  michael mash <>
Date:  Wed, 07 Nov 2007 06:04:15 -0800

A Scam Email with the Subject "Very urgent" was received in one of Scamdex's honeypot email accounts on Wed, 07 Nov 2007 06:04:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was michael mash <>, 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. REPLY International missions, Diplomats, Embassies of the world have used our services to

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 LONDON.

The benefactor and her children have been confined only to their country home and all their calls and movements are
monitored, as a result,itsabsoultely 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 theirbehalf.

The amount was accrued from Diamond sales over a period of six years and its  US$9.5 m, [Nine million five hundred thousand
united states dollars] These funds are fully free of any liens, or
encumbrances and are clean, clear and has 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 whenthe funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and hasno links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of
money and this role simply entails retrieving the funds on their behalf from the Diplomats in LONDON  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

7) Your Age:__________________________

I await your response Urgently.
Mr.Micheal Mash.


This e-mail and any attached files are  confidential and may be legally privileged.

If you are not the addressee, any disclosure, reproduction,
copying,distribution, or other dissemination or use of this communication is strictly prohibited.

Climb to the top of the charts! Play Star Shuffle: the word scramble challenge with star power. Play Now!

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018