The Scamdex Scam Email Archive X

Subject:  Attention:Sir/Madam,
From:  Mr John Paul <mrjohnpaul13@virgilio.it>
Date:  Thu, 02 Nov 2006 15:10:34 -0800
Date Added:  2016-07-20 21:35:35

An Email with the Subject "Attention:Sir/Madam," was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 15:10:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr John Paul <mrjohnpaul13@virgilio.it>.

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.

Attention:Sir/Madam,
Tel:+44+7040124428
Fax:+44+701874244


We are 
Diplomatic Corp that holds special and valuable consignments for 
reputable clients that are honest and trustworthy. We work in 
collaboration with top firms all over the world as we have earned a 
name as a service whose hallmarks in reliability and confidentiality 
are revered.International missions, Diplomats, Embassies of the world 
have used our services to satisfaction.

A benefactor has mandated me 
to get someone that can assist her and her family in retrieving her 
package containing some amount of money from a Diplomatic Corp in 
Europe.The benefactor and her children have been confined only to their 
country home and all their calls and movements are monitored, as a 
result,its absoultely impossible for them to do anything as regards 
retrieving the money. 

Their only means of communication is via 
internet and you are being contacted because your assistance is needed 
in claiming the funds on their behalf. 

The amount was accrued from 
Diamond sales over a period of six years and its USD75M (Seventy Five 
Million U.S.Dollars). These funds are fully free of any liens, or 
encumbrances and are clean, clear and has no criminal origin. 

The 
funds have nothing to do with any form of illegality and all 
documentations needed to prove the source of the funds were submitted 
when the funds were being deposited and these documents would prove the 
source of the funds and authenticate the fact that the funds are clean 
and has no links whatsoever with either drugs or terrorism.
 
For your 
assistance in this transaction,the benefactor and her Children have 
agreed to give you 30% of the total amount of money which is equivalent 
to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United 
States Dollars)  and this role simply entails retrieving the funds on 
their behalf from the Diplomats in Europe and all the information 
needed to claim the funds would be sent to you as soon as you indicate 
your interest in assisting them as well as providing the following 
information to facilitate the smooth conclusion of the transaction.

1) 
Your Full Name: -----------------------------------------------------
2) Your Address:
--------------------------------------------------------
3) Your 
Telephone Number:-------------------------------------------
4) Your 
Fax Number:---------------------------------------------------
5) Your 
Mobile Number:-----------------------------------------------  
6) The 
Name of the Closest Airport to your City of
Residence:
---------------------------------------------------------------
I await 
your response Urgently.


Attention:Sir/Madam, Tel:+44+7040124428 Fax:+44+701874244 We are Diplomatic Corp that holds special and valuable consignments for reputable clients that are honest and trustworthy. We work in collaboration with top firms all over the world as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered.International missions, Diplomats, Embassies of the world have used our services to satisfaction. A benefactor has mandated me to get someone that can assist her and her family in retrieving her package containing some amount of money from a Diplomatic Corp in Europe.The benefactor and her children have been confined only to their country home and all their calls and movements are monitored, as a result,its absoultely impossible for them to do anything as regards retrieving the money. Their only means of communication is via internet and you are being contacted because your assistance is needed in claiming the funds on their behalf. The amount was accrued from Diamond sales over a period of six years and its USD75M (Seventy Five Million U.S.Dollars). These funds are fully free of any liens, or encumbrances and are clean, clear and has no criminal origin. The funds have nothing to do with any form of illegality and all documentations needed to prove the source of the funds were submitted when the funds were being deposited and these documents would prove the source of the funds and authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism. For your assistance in this transaction,the benefactor and her Children have agreed to give you 30% of the total amount of money which is equivalent to US$22.5 Million (Twenty Two Million,Five Hundred Thousand United States Dollars) and this role simply entails retrieving the funds on their behalf from the Diplomats in Europe and all the information needed to claim the funds would be sent to you as soon as you indicate your interest in assisting them as well as providing the following information to facilitate the smooth conclusion of the transaction. 1) Your Full Name: ----------------------------------------------------- 2) Your Address: -------------------------------------------------------- 3) Your Telephone Number:------------------------------------------- 4) Your Fax Number:--------------------------------------------------- 5) Your Mobile Number:----------------------------------------------- 6) The Name of the Closest Airport to your City of Residence: --------------------------------------------------------------- I await your response Urgently.

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