The Scamdex Scam Email Archive

From:  Mr.Victor Williams <>
Date:  Tue, 02 Oct 2007 01:32:21 -0700

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<body class=3D'hmmessage'><STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+66=
8-310-99671<BR>FAX NUMBER:668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52=
,<BR></STRONG><SPAN id=3Dlw_1188977120_0 style=3D"BACKGROUND: none transpar=
ent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; H=
EIGHT: 1em"><SPAN id=3Dlw_1191311603_0 style=3D"BACKGROUND: none transparen=
t scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">Ban=
gkok, Thailand</SPAN></SPAN>.<BR><BR>&nbsp;<BR>We are Diplomatic Corp that =
holds special and valuable consignments for reputable clients that are hone=
st and trustworthy. We work in collaboration with top firms all over the wo=
rld as we have earned a name as a service whose hallmarks in reliability an=
d confidentiality are revered.<BR>&nbsp;<BR>International missions, Diploma=
ts, Embassies of the world have used our services to satisfaction. A benefa=
ctor has mandated me to get someone that can assist her and her family in r=
etrieving her package containing some amount of money from a Diplomatic Cor=
p in <SPAN id=3Dlw_1187522897_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066=
cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1188977120_1 style=3D"CURSOR: han=
d; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1191311603=
_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed">Thailand</SPAN=
</SPAN></SPAN>.<BR>&nbsp;<BR>The benefactor and her children have been con=
fined only to their country home and all their calls and movements are moni=
tored, as a result,its absoultely impossible for them to do anything as reg=
ards retrieving the money.&nbsp; Their only means of communication is via i=
nternet and you are being contacted because your assistance is needed in cl=
aiming the funds on their behalf. <BR>&nbsp;<BR>The amount was accrued from=
 Diamond sales over a period of six years and its <STRONG>USD75M (Seventy F=
ive Million U.S.Dollars).</STRONG> These funds are fully free of any liens,=
 or encumbrances and are clean, clear and has no criminal origin. <BR>&nbsp=
;<BR>The funds have nothing to do with any form of illegality and all docum=
entations needed to prove the source of the funds were submitted when the f=
unds were being deposited and these documents would prove the source of the=
 funds and authenticate the fact that the funds are clean and has no links =
whatsoever with either drugs or terrorism. <BR>&nbsp;<BR>For your assistanc=
e in this transaction,the benefactor and her Children have agreed to give y=
ou 30% of the total amount of money which is equivalent to <STRONG>US$22.5 =
Million (Twenty Two Million,Five Hundred Thousand United States Dollars)</S=
TRONG>&nbsp; and this role simply entails retrieving the funds on their beh=
alf from the Diplomats in <SPAN id=3Dlw_1191311603_2 style=3D"CURSOR: hand;=
 BORDER-BOTTOM: #0066cc 1px dashed">Thailand</SPAN> and all the information=
 needed to claim the funds would be sent to you as soon as you indicate you=
r interest in assisting them as well as providing the following information=
 to facilitate the smooth conclusion of the transaction.<BR>&nbsp;<BR><STRO=
NG>1) Your Full Name:<BR>2) Your Address:<BR>3) Your Telephone Number:<BR>4=
) Your Fax Number:<BR>5) Your Mobile Number:<BR>6) The Name of the Closest =
Airport to your City of Residence:<BR>7) Your Age:</STRONG><BR>&nbsp;<BR>I =
await your response Urgently.<BR>&nbsp;<BR>Mr.Victor Williams.<BR><br /><hr=
 />Invite your mail contacts to join your friends list with Windows Live Sp=
aces. It's easy! <a href=3D'
=3Dcreate&wx_url=3D/friends.aspx&mkt=3Den-us' target=3D'_new'>Try it!</a></=


What Is This?

This Email with the Subject "I AWAIT YOUR RESPONSE URGENTLY." was received in one of Scamdex's honeypot email accounts on Tue, 02 Oct 2007 01:32:21 -0700 and has been classified as a Advance Fee Fraud/419 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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