The Scamdex Scam Email Archive

Subject:  ATTENTION BENEFICIARY
From:  diplomatic john micheal <DIPLOMATICAGENT4444444444444@tiara.ocn.ne.jp>
Date:  Wed, 06 Jan 2016 05:43:15 -0800
Date Added:  2017-12-19 15:18:31

This Email with the Subject "ATTENTION BENEFICIARY" was received in one of Scamdex's honeypot email accounts on Wed, 06 Jan 2016 05:43:15 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as diplomatic john micheal <DIPLOMATICAGENT4444444444444@tiara.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to 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 Beneficiary with this Consignment CODE No: 00900CD020014XX/00

Please Your Urgent Attention is highly needed.

Hello,

It is very imperative to inform you that the diplomat conveying your
consignment with insurance value of $4.8Million USD. Your Multy
Telecommunication National (MTN) award, misplaced your address in
New Jesey due to serious control. He is presently stranded. Therefore, we
required you to reconfirm to him the bellow information so that he can
deliver your award immediately.

FULL NAME: =======
FULL ADDRESS: ======
MOBILE NO.:=====
HOME NO: =====
YOUR NEAREST AIRPORT: =====
FINALLY SCAN COPY OF YOUR IDENTIFICATION: ======

Kindly contact the diplomatic john Micheal with the required information.
Email:diplomaticjohnmicheal158@gmail.com
Phone:9362361693

Take Note: The Diplomat does not know that the consignment contains
money, and on no circumstances should you let him know. This is for
the maximum security of your MTN award.
Congratulation,
Mark Walter
MTN Protocol Officer

Attention Beneficiary with this Consignment CODE No: 00900CD020014XX/00 Please Your Urgent Attention is highly needed. Hello, It is very imperative to inform you that the diplomat conveying your consignment with insurance value of $4.8Million USD. Your Multy Telecommunication National (MTN) award, misplaced your address in New Jesey due to serious control. He is presently stranded. Therefore, we required you to reconfirm to him the bellow information so that he can deliver your award immediately. FULL NAME: ======= FULL ADDRESS: ====== MOBILE NO.:===== HOME NO: ===== YOUR NEAREST AIRPORT: ===== FINALLY SCAN COPY OF YOUR IDENTIFICATION: ====== Kindly contact the diplomatic john Micheal with the required information. Email:diplomaticjohnmicheal158@gmail.com Phone:9362361693 Take Note: The Diplomat does not know that the consignment contains money, and on no circumstances should you let him know. This is for the maximum security of your MTN award. Congratulation, Mark Walter MTN Protocol Officer

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