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An Email with the Subject "I AWAIT YOUR RESPONSE URGENTLY." was received in one of Scamdex's honeypot email accounts on Wed, 12 Sep 2007 03:48:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr.Victor Williams <victorwilliamsba72@hotmail.com>.
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.
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<STRONG>From Mr.Victor Williams.<BR>TELEPHONE:+668-310-99671<BR>FAX NUMBER:=
668-310-99671<BR>56/74 M.Thanawan, Phaholyothin52,<BR></STRONG><SPAN id=3Dl=
w_1188977120_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; C=
URSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_=
1189585493_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CUR=
SOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Bangkok, Thailan=
d</SPAN></SPAN>.<BR><BR> <BR>We are Diplomatic Corp that holds special=
and valuable consignments for reputable clients that are honest and trustw=
orthy. We work in collaboration with top firms all over the world as we hav=
e earned a name as a service whose hallmarks in reliability and confidentia=
lity are revered.<BR> <BR>International missions, Diplomats, Embassies=
of the world have used our services to satisfaction. A benefactor has mand=
ated 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 <SPAN id=
=3Dlw_1187522897_0 style=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed=
; HEIGHT: 1em"><SPAN id=3Dlw_1188977120_1 style=3D"CURSOR: hand; BORDER-BOT=
TOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1189585493_1 style=3D"C=
URSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Thailand</SPAN=
fined only to their country home and all their calls and movements are moni= tored, as a result,its absoultely impossible for them to do anything as reg= ards retrieving the money. Their only means of communication is via i= nternet and you are being contacted because your assistance is needed in cl= aiming the funds on their behalf. <BR> <BR>The amount was accrued from= Diamond sales over a period of six years and its <STRONG>USD75M (Seventy F= ive Million U.S.Dollars).</STRONG> These funds are fully free of any liens,= or encumbrances and are clean, clear and has no criminal origin. <BR> = ;<BR>The funds have nothing to do with any form of illegality and all docum= entations needed to prove the source of the funds were submitted when the f= unds 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. <BR> <BR>For your assistanc= e in this transaction,the benefactor and her Children have agreed to give y= ou 30% of the total amount of money which is equivalent to <STRONG>US$22.5 = Million (Twenty Two Million,Five Hundred Thousand United States Dollars)</S= TRONG> and this role simply entails retrieving the funds on their beh= alf from the Diplomats in <SPAN id=3Dlw_1189585493_2 style=3D"BACKGROUND: n= one transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1= px dashed; HEIGHT: 1em">Thailand</SPAN> and all the information needed to c= laim the funds would be sent to you as soon as you indicate your interest i= n assisting them as well as providing the following information to facilita= te the smooth conclusion of the transaction.<BR> <BR><STRONG>1) Your F= ull Name:<BR>2) Your Address:<BR>3) Your Telephone Number:<BR>4) Your Fax N= umber:<BR>5) Your Mobile Number:<BR>6) The Name of the Closest Airport to y= our City of Residence:<BR>7) Your Age:</STRONG><BR> <BR>I await your r= esponse Urgently.<BR> <BR>Mr.Victor Williams.<BR><br /><hr />Make your= little one a shining star! <a href=3D'http://www.reallivemoms.com?ocid=3DT= XT_TAGHM&loc=3Dus' target=3D'_new'>Shine on!</a></body> </html>= --_475438d3-995c-4f97-8afa-113c56cd9963_--