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An Email with the Subject "FW: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!!" was received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 02:30:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Will Downing" <Willd@inmoco.co.uk>.
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.
-----Original Message----- From: Barrister Niculas James [mailto:diamonddiplomaticfinanceplc234@gmail.com] Sent: 19 June 2009 04:00 To: Will Downing Subject: CONTACT THE DEPLOMATIC AS SOON AS POSSIBLE!!! Content-Type: text/plain Content-Transfer-Encoding: 8bit Message-Id: <20090616080010.5151073E7B8@localhost.localdomain> Date: Tue, 16 Jun 2009 10:00:10 +0200 (CEST) HELLO, I AM REALLY SORRRY FOR NOT CONTACTING YOU FOR A VERY LONG TIME.I HAVE BEEN WORRIED SEEKING FOR A BETTER WAY FOR THE DIAMOND DIPLOMATIC FINANCE PLC,TO TRANSFER YOUR FUNDS IN THE AMOUNT US$1,000,000 WITHOUT ANY MORE TROUBLES. NOW,THEY AGREED TO USE THEIR DIPLOMATIC DELIVRY SERVICES TOCARGO YOUR FUNDS TO YOU IN CASH AND MAKE THE DELIVERY TO YOUR HOUSE FOR PICK. NOW,I WILL WANT YOU TO WRITE TO THE PERSON INCHARGE OF THE DIPLOMATIC DELIVERY SERVICES AND ASK HIM THAT YOU WANT TO USE THEIR SERVICES TO DELIVER YOUR FUNDS TO YOU AS INSTRUCTED BY THEIR SISTER COMPANY(DIAMOND DIPLOMATIC FINANCE PLC,). AND ALSO YOU ARE TO FILL OUT YOUR INFORMATION AND SEND IT TO THEM FOR IMMEDIATE ACTION ON YOUR DELIVERY OF YOUR FUND. 1,Your Full name.......... 2,Delivery address........ 3,phone number........... 4,email address........... NAME OF THE MANAGER INCHARGE: (MR JONES ROBINSON) EMAIL ADDRESS:(diamonddiplomaticfinanceplc234@gmail.com) PHONE NUMBER (+234-7081581021) I WAIT FOR YOUR REPLY AFTER CONTACTING Mr.JONES ROBINSON. THANKS AND GOD BLESS, YOURS SINCERELY. BARRISTER NICULAS JAMES.