Scam Emails Archive : Advance Fee Fraud/419

Subject: Dear Friend.Consignment Delivery To Your Doorstep, Get Back To Me (ASAP)

From: "Claudio Smith" <>

This 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" <>, 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

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.

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