The Scamdex Scam Email Archive X

Subject:  DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122
From:  "Mr. X" <xx@yy.com.tw>
Date:  Sun, 09 Aug 2015 15:32:36 -0700
Date Added:  2016-07-20 21:31:45

An Email with the Subject "DELIVERY OF YOUR DIPLOMATIC LUGGAGE 122" was received in one of Scamdex's honeypot email accounts on Sun, 09 Aug 2015 15:32:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. X" <xx@yy.com.tw>.

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.

To Your Attention;

On behalf of the board and management of International Monetary Committees (IMC). London UK, I 
Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic 
luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for 
Immediate collection. Be informed that we have concluded all arrangements to deliver your 
consignment at your door-step through diplomatic means. In line with the binding diplomatic 
consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of identification as the true consignee 
.The address where the above cargo/funds should be delivered to and your phone number.List the 
nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our 
duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon 
satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed 
delivery itinerary including information of the diplomat who will accompany your boxes.

We pledge our best service at all times.

Yours Faithfully
Christine Lagarde
Foreign Operations Manager


To Your Attention; On behalf of the board and management of International Monetary Committees (IMC). London UK, I Christine Lagarde, the Operations Manager wishes to inform you that your boxes tagged diplomatic luggage 122 with Ref: No 1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection. Be informed that we have concluded all arrangements to deliver your consignment at your door-step through diplomatic means. In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee .The address where the above cargo/funds should be delivered to and your phone number.List the nearest international airport to your address location. Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your boxes. We pledge our best service at all times. Yours Faithfully Christine Lagarde Foreign Operations Manager