A Scam Email with the Subject "Dear Friend.Consignment Delivery To Your Doorstep, Get Back To Me (ASAP)" was received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 10:09:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Claudio Smith" <firstname.lastname@example.org>, although it may have been spoofed.
Attention Friend, On behalf of the board and management of Overseas Credit Commission(OCC). London UK, I Mr Claudio Smith,the Operations Manager wishes to inform you that your consignment/funds $9.5 million u s dollars tagged diplomatic lugagge 122 with Ref:No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company(Global)is due for Immediate collection. The contents of the consignment contanting $10.5 million usd.Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. your age .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned,you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. As always, feel very free to contact us should you have any further question as our customers rights are continuously protected. We pledge our best service at all times. Yours Sincerely Claudio Smith.