Scam Email: From Dr Frank Lee


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From Dr Frank Lee

From: <franklee027_at_earthlink.net>
Date: Thu Nov 29 2007 - 08:18:21 PST

From Dr Frank Lee
 
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,
it's absolutely 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 $75 Million usd These funds are fully free of any liens, or
encumbrances and are clean, clear and have 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 45% of the total amount of money your 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: _____________________
7) Your Age______________________
I await your response Urgently.
 
DR FRANK LEE
THIS IS A PRIVATE & CONFIDENTIAL TRANSACTION
this e-mail and any attached files are confidential and may be legally
privileged.

If you are not the addressee, any disclosure, reproduction, copying,
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Received on Thu, 29 Nov 2007 08:18:21 -0800 (GMT-08:00)

Original text of this message