The Scamdex Scam Email Archive

From:  Mr.Victor Williams <>
Date:  Wed, 05 Sep 2007 01:15:16 -0700
Category:  Generic

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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What Is This?

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 Email. The sender shows as Mr.Victor Williams <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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