The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From:
Email Date: Sat, 15 Dec 2007 06:25:17 -0800

This email with the subject "CONFIDENTIAL DIPLOMATIC IMMUNITY PAYMENT" was received in one of Scamdex's honeypot email accounts on Sat, 15 Dec 2007 06:25:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was, although it may have been spoofed.

Aso Rock villa, Asokoro District, 
 DATE: 22ND OCTOBER  2007.

Based on our investigastion department, we wish to warn you against some 
Miscreants, Hoodlums and Touts who go about scamming innocent people by 
claiming to be who they are not and thereby tarnishing the image of this 
wonderful country. 
 I am Lt General James Morgan (Rtd), National Security Adviser to the new 
Nigerian President Umaru Musa Yar'Adua. I am delighted to inform you that 
the contract panel which just concluded it?ÂÃâÂÃâÂs seating in Abuja just released your name 
amongst contractors to benefit from the Diplomatic Immunity Payment.  
This Panel was primarily delegated to investigate manipulated contract claims, contracts and 
over-invoiced payment as the effect has eaten deep into the economy of our dear country. 
However, we wish to bring to your notice that your contract profile is still reflecting in our 
central computer as unpaid contractor while auditing was going on.  Your contract file was 
forwarded to my office by the auditors as unclaimed fund, we wish to use this medium to inform you 
that for the time being Federal Government of Nigeria have stopped further payment through bank to 
bank transfer due to contractors numerous petitions to United Nations against Nigeria on wrong 
payment and diversion of contract funds to different accounts. 
In this regards, we are going to send your contract part payment of 10Million USD. To you via our 
accredited shipping company and I have secured every needed documents to cover the money while the 
diplomat will get it delivered to you right in your door step. 
Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal 
and padded with machine. Please you don't have to worry for anything as the transaction is 100% 
risk free. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house 
address. All you need to do now is to send to me, your full house address and your identity such 
as, international passport or drivers license and your mobile phone and telephone number, The 
Diplomatic Agent will travel with it. He will call you immediately he arrives to your country's 
airport. I hope you understand me. 
Kindly get back to me today also with the requested informations so that we can proceed on this 
matter as soon as possible. EMAIL-
1)Your full name. 
2)Phone, fax and mobile #. 
3)company name, position and address. 
4)profession, age and marital status. 
5)Copy of int'l passport,drivers linsense,or any valid ID card via e-mail 
Bear in mind that the diplomat does not know the original contents of the boxes. What l declared to 
them as the contents is Sensitive Photographic Film Materials for security reasons. I did not 
declare money to them please. If they call you and ask you the contents please tell them the same 
thing Ok. Call me on my direct phone +234-8075184467 or email and I will let you know how far I 
have gone with the arrangement. I will secure the Diplomatic Immunity Clearance Certificate 
(D.I.C.C) which will make him pass every custom checkpoints all over the world without any hitches. 
Confirm the receipt of this message and send the requirements to me immediately because your boxes 
are scheduled to leave as soon as we hear from you.EMAIL- 
Best Regards, 
Lt General James Morgan (Rtd). 
National Security Adviser to the President 
Federal Republic of Nigeria

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