The Scamdex Scam Email Archive

Subject:  Attention
From:  m m <>
Date:  Tue, 30 Oct 2007 20:28:27 -0700
I want to drop you a quick note because I did not hear back from you concerning the information I sent you the other day. Incase you did not receive the letter introducing my intent. I am Mr.Tamas Michael the manager in Overseas Courier Service Co. Ltd .I am contacting you based on the discovery of an unclaimed consignment which has been in my custody for past five years now. I want to move it to your country but I want to know your interest in receiving it.I discovered that the content is money but I did not disclose it to anybody in my office, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that’s you).Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$7,600.00. On no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal.So do not allow them to know that the content is money. In the meantime, I have arranged with one of the diplomat who works with United Nation to move it to your country on your behalf as the beneficiary of the consignment. Once I get your information I will send the key of the consignment to you. So I will need the following information for the save delivery of the consignment.
Full Names.Address.Phone/Fax Number. Identity - drivers license, international passport or national identity card or resident permit
I wish to inform you that all necessary modalities have been automatically concluded. I wait your urgent reply as soon as possible
Mr.Tamas Michael

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What Is This?

This Email with the Subject "Attention" was received in one of Scamdex's honeypot email accounts on Tue, 30 Oct 2007 20:28:27 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as m m <>, 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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