The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Friend,
From:  james kotey <>
Date:  Fri, 07 Sep 2007 06:37:52 -0700

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Fri, 07 Sep 2007 06:37:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was james kotey <>, although it may have been spoofed.

Dear Friend,
On behalf of the board and management of Overseas Credit Commission (OCC).London UK, I Dr.
James Kotey Operations Manager wishes to inform you that your Consignment/fund tagged diplomatic
luggage 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. Be Informed that we have
concluded all arrangements 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

 A copy of your international passport or any other means of identification as the true consignee. 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 customer's rights are continuou sly protected.We
pledge our best service at all times.Your response should be directed to this email address.
Yours Sincerely
Dr. James Kotey.
Foreign Operations Manager

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