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An Email with the Subject "Fw: Consignment Deposit Information {C.D.I}" was received in one of Scamdex's honeypot email accounts on Thu, 23 Oct 2008 12:16:05 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Pete Cursi" <webpete@verizon.net>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs 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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----- Original Message -----
From: Mr. Steve
John
Sent: Saturday, October 18, 2008 6:59 AM
Subject: Consignment Deposit Information {C.D.I} From:Mr.Steve John
156, Sukhamvit,
23rd Bangkok 10110,
Kingdom
Thailand.
Email: stevejohn3355@yahoo.com.hk
TELEPHONE:66-870512105
This is an official
notification for your immediate compliance.
The content of this message
may come to you as a surprise which may lead to doubt and scepticism but I want
to use this medium to assure you that it is completely legal and has absolutely
nothing to do with
solicitation.
I am Mr.Steve John, a
Diplomatic Envoy from the Carribean Islands presently resident in Kingdom Of
Thailand,Asia. We use our privileges granted to us as Diplomatic Envoys to keep
important packages and
documentations for clients
that are reliable and trustworthy.
This is to officially inform
you that a benefactor whose identity can not be disclosed because of the Non
Circumvention and Non Disclosure Agreement that was signed with the said
benefactor when the funds were being deposited, made you the beneficiary of a
package containing some amount of money. The Non Circumvention and Non
Disclosure Agreement signed with the benefactor mandates us to fully divulge and
disclose the benefactor's identity 18 months after you, the beneficiary, has
received
the funds.
The funds totals US$7.5M
(Seven Million,Five Hundred Thousand United States Dollars) and we confirm that
these funds are fully free of any liens, or encumbrances and are clean, clear
and non-criminal origin and are available in the form of CASH. You are hereby
advised to reconfirm
your Full Contact Information
for confirmation and verification with information contained in our database.
After verifying the details
with the information we have in our database,you will be contacted to personally
claim the funds in the Finance and Security Firm in the Kingdom Thailand,Asia
where its being kept with the Consignment Deposit Information (C.D.I) that will
empower you to do
so.
This Consignment Deposit
Information (C.D.I) is what is needed to claim the funds and will only be sent
to you after all your information has been verified and confirmed to be true.
The information should
therefore be sent in the manner stated below so as to ensure that no mistake is
made.
Your Full Name:
___________________________
Your Complete Address :
______________________________
Occupation:___________________________
Date of Birth
(Day/Month/Year):____________________
Direct
Telephone/Mobile Number:
____________________________
Fax Number:
____________________________________
Complete the above and send
back to me as soon as possible and ensure you call me to acknowledge the receipt
of the phone.
Congratulations in advance.
Thank you and I sincerely
remain
Mr.Steve John
No virus found in this incoming message. Checked by AVG - http://www.avg.com Version: 8.0.173 / Virus Database: 270.8.1/1731 - Release Date: 10/17/2008 7:01 PM |