Scam Email with subject "From Dr Frank Lee" from "franklee027"


Database of Phishing Scam Emails Phishing Database of Employment/Job related Scam Emails Employment Scams Database of Advance Fee Fraud/419/Nigerian type Scam Emails Nigerian/AFF/419 Scams Reporting Scams Database of Lottery and Lotto Winning Scam Emails Lottery Scams Database of eBay/PayPal/Yahoo Auction related Scam Emails Auction Scams

 Scamdex Login 

username
password
New User            
Links to Page

Subject: From Dr Frank Lee


From: franklee027         Date: Thu, 29 Nov 2007 08:19:40 -0800

Email Scam Analysis Scamdex Sponsors
Graph of Scam Analysis
Please log in to view full details of this email.
First Page of Scams   [Previous Scam]   WORK OF GOD!!! Advance Fee Fraud/419 :: Scam Email Archive Urgent Msg   [Next Scam]   Last Page of Scams
From Dr Frank Lee
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, 
distribution, or other Dissemination or use of this communication is
strictly 
prohibited.


WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!