Community Action - SPAM/non-Scam Report
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Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM , via unpublished 'Honeypot' email addresses.
Attention:Beneficiary,
I am Diplomat William Cassello , mandated to deliver your inheritance/contract sum to you in your
country of residence.
The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor
whose details will be revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to
you.
I am presently in your country and I have just left the International Airport to the storage house
where will be conducive for the fund before proceeding to your resident and before I can deliver
the package (funds) to you, you have to reconfirm the following information so as to ensure that I
am dealing with the right person:
Your Complete Names as illustrated herein: Surname/ Middle Name/ Other Names
2. Residential Address
3. Age
4. Occupation
5. Direct cell phone Numbers
6. A Copy of Your working Identification card.
Contact Telephone Numbers. This number has to be a working number and a number where you can be
reached easily. You will be called on the number by the delivery agent before the funds is handed
over to you. So, its important that you provide a working number for easy communication. If your
number is on voice mail, remove it immediately so that the officer can speak to you. We therefore
want to use this medium to apologize for any inconvenience the delay in releasing the funds may
have caused you and your family.
After verification of the information with what I have on file, I shall contact you so that we can
make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards.
Diplomat William Cassello
DELIVERY SERVICES AGENT,U.S.A.
Tel:+1940-603-4327
TEXT ONLY EQUIVALENT Attention:Beneficiary,
I am Diplomat William Cassello , mandated to deliver your inheritance/contract sum to you in your
country of residence.
The funds total US$15.5 Million and you were made the beneficiary of these funds by a benefactor
whose details will be revealed to you after handing over the funds to you in accordance with the
Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to
you.
I am presently in your country and I have just left the International Airport to the storage house
where will be conducive for the fund before proceeding to your resident and before I can deliver
the package (funds) to you, you have to reconfirm the following information so as to ensure that I
am dealing with the right person:
Your Complete Names as illustrated herein: Surname/ Middle Name/ Other Names
2. Residential Address
3. Age
4. Occupation
5. Direct cell phone Numbers
6. A Copy of Your working Identification card.
Contact Telephone Numbers. This number has to be a working number and a number where you can be
reached easily. You will be called on the number by the delivery agent before the funds is handed
over to you. So, its important that you provide a working number for easy communication. If your
number is on voice mail, remove it immediately so that the officer can speak to you. We therefore
want to use this medium to apologize for any inconvenience the delay in releasing the funds may
have caused you and your family.
After verification of the information with what I have on file, I shall contact you so that we can
make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards.
Diplomat William Cassello
DELIVERY SERVICES AGENT,U.S.A.
Tel:+1940-603-4327
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