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An Email with the Subject "FROM DR DOMINIC MCHENRY:" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 15:50:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Dr Dominic Mchenry <mrjohn_coillins2@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.
FROM DR DOMINIC MCHENRY: 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. 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 fund. 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. 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. This role simply entails retrieving the funds on their behalf from the Diplomats and all the information needed to claim the funds would be sent to you as soon as you indicate yourinterest 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: 7) Your Occupation 8) Your Age I await your response Urgently.
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