Scam Emails Archive : Generic


From: Mr.Victor Williams <>

This email with the subject "I AWAIT YOUR RESPONSE URGENTLY." was received in one of Scamdex's honeypot email accounts on Wed, 05 Sep 2007 01:15:16 -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 rep=
utable clients that are honest and trustworthy. We work in collaboration wi=
th 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 ser=
vices 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 ho=
me and all their calls and movements are monitored, as a result,its absoult=
ely impossible for them to do anything as regards retrieving the money.  Th=
eir only means of communication is via internet and you are being contacted=
 because your assistance is needed in claiming the funds on their behalf.=20
The amount was accrued from Diamond sales over a period of six years and it=
s USD75M (Seventy Five Million U.S.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 documentat=
ions 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 fund=
s and authenticate the fact that the funds are clean and has no links whats=
oever with either drugs or terrorism.=20
For your assistance in this transaction,the benefactor and her Children hav=
e agreed to give you 30% of the total amount of money which is equivalent t=
o US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States D=
ollars)  and this role simply entails retrieving the funds on their behalf =
from the Diplomats in Thailand and all the information needed to claim the =
funds would be sent to you as soon as you indicate your interest in assisti=
ng them as well as providing the following information to facilitate the sm=
ooth 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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