The Scamdex Scam Email Archive

Subject:  Regarding your payment
From:  "Paul Brown"<ppbrown207@yahoo.co.jp>
Date:  Sat, 10 Jan 2015 04:40:42 -0800
Category:  Generic
Date Added:  2016-07-20 14:19:54

This Email with the Subject "Regarding your payment" was received in one of Scamdex's honeypot email accounts on Sat, 10 Jan 2015 04:40:42 -0800 and has been classified as a Generic Scam Email. The sender shows as "Paul Brown"<ppbrown207@yahoo.co.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.

From: Diplomat Paul Brown
London UK
Tel: +44-7053820793
Email: ppbrown206@aim.com
 
The Payment Beneficiary,
YOUR PAYMENT
 
I am a Diplomat Paul Brown, I have been mandated to deliver your payment to you in your country of residence using the diplomatic system of delivery. We are aware that you have pursued these funds vigorously to be wired to you through bank to bank transfer and this has failed.
 
The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of the funds following details contained in the documents attached to the transaction, a letter of authority was issued by the Authority mandating me to move these funds via the diplomatic means to you in your country.
 
To enable me carry out the movement of this package you are required to reconfirm your details thus:
 
1. Full Name
2. Address (where you want delivery to be made)
3. Direct Telephone Numbers
4. Date of Birth
 
We may also require a copy of your identification.  After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address or any address as mentioned by you in the process of this delivery
 
We await your quick response to this email to enable us carry out the process of delivery.
 
Regards
Paul Brown
 
NOTE:  Send your response to these email addresses:  Email: ppbrown206@aim.com
 

From: Diplomat Paul Brown London UK Tel: +44-7053820793 Email: ppbrown206@aim.com   The Payment Beneficiary, YOUR PAYMENT   I am a Diplomat Paul Brown, I have been mandated to deliver your payment to you in your country of residence using the diplomatic system of delivery. We are aware that you have pursued these funds vigorously to be wired to you through bank to bank transfer and this has failed.   The funds have now been repackaged in two diplomatic boxes with you as the beneficiary of the funds following details contained in the documents attached to the transaction, a letter of authority was issued by the Authority mandating me to move these funds via the diplomatic means to you in your country.   To enable me carry out the movement of this package you are required to reconfirm your details thus:   1. Full Name 2. Address (where you want delivery to be made) 3. Direct Telephone Numbers 4. Date of Birth   We may also require a copy of your identification.  After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address or any address as mentioned by you in the process of this delivery   We await your quick response to this email to enable us carry out the process of delivery.   Regards Paul Brown   NOTE:  Send your response to these email addresses:  Email: ppbrown206@aim.com  

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