A Scam 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 <email@example.com>, although it may have been spoofed.
=20 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. =20 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. =20 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 =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.= =20 =20 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 =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. =20 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: =20 I await your response Urgently. =20 Mr.Victor Williams. _________________________________________________________________ Explore the seven wonders of the world http://search.msn.com/results.aspx?q=3D7+wonders+world&mkt=3Den-US&form=3DQ= BRE=