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An Email with the Subject "INTERNATIONAL DIPLOMATIC SECURITY SERVICE." was received in one of Scamdex's honeypot email accounts on Tue, 16 Mar 2010 09:15:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Jeffrey W. Culver"<support@rainmaker.my>.
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.
INTERNATIONAL DIPLOMATIC SECURITY SERVICE CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX, PLOT NO. 6, LODHI ROAD, NEW DELHI Micr Code 110013052 (as prepared for delivery) Attention: Beneficiary. NOTIFICATION OF YOUR CONSIGNMENT SEALED PACKAGE /REG NO. IDSSID0006048 ; This is an official notification of the availability of a package deposited in your name and it is not a sales solicitation or SPAM. We are in contact of you from the International Diplomatic Security service we use our immunity and status to safe keep special and valuable packages and baggage in trust for reputable clients that are honest And trustworthy. We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction. 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 consignment sealed parcel were being deposited made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted. 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 the beneficiary has received the funds. The funds in the package is (Ten Million United State 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 contact our delivery agent Mr. Micheal Brown here in India for immediately for your consignment parcel arrangement and send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that The funds would be brought to your Country of residence by our Diplomats who would accompany you to your bank (if you want them to) to deposit the Funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or Interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below: Your Full Name: ______________________________ Your Complete Address: ________________________________ Name of City of Residence: ____________________ Name of Closest Airport to your city of Residence:_________________________________ Direct Telephone Number:____________________________________ INTERNATIONAL DIPLOMATIC SECURITY SERVICE CGO COMPLEX ELECTRONIC NIKETAN CGO COMPLEX, PLOT NO. 6, LODHI ROAD, NEW DELHI Email: mrs.daniella.ratford014@rogers.com TEL: (+91) 2264461632 CELL: (+91) 9920996309 The Telephone number is very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to Ensure that the package is handed over to the right person. So, it’s mandatory you send your Direct Telephone Number preferably your Mobile or Cell Phone Number. Complete the above and send back to me as soon as possible. We are waiting for your response. In God we Trust!!!!!!!!!!!!!!!!!!!!!!!! FROM THE DESK OF CHEIF DIRECTOR SUPERVISOR INT' DIPLOMATIC SECURITY SERVICE Mr. Jeffrey W. Culver (Director, )