The Scamdex Scam Email Archive X

Subject:  FROM: DIPLOMATIC AGENT!!!
From:  "Mr.Dom May"<ddm19_12@yahoo.co.jp>
Date:  Fri, 19 Nov 2010 07:46:46 -0800
Date Added:  2016-07-20 19:34:55

An Email with the Subject "FROM: DIPLOMATIC AGENT!!!" was received in one of Scamdex's honeypot email accounts on Fri, 19 Nov 2010 07:46:46 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Dom May"<ddm19_12@yahoo.co.jp>.

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.

FROM: DIPLOMATIC AGENT
 
I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.
 
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
 
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person
 
1. Full Name
2. Residential Address
3. Age
4. Occupation
5. Direct Telephone Numbers
 
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.
 
Send the requested information so that we can proceed.
 
Regards
Mr. Dom May

FROM: DIPLOMATIC AGENT   I am a Diplomat named Mr. Dom May, mandated to deliver your inheritance to you in your country of residence.   The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.   I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following Information so as to ensure that I am dealing with the right person   1. Full Name 2. Residential Address 3. Age 4. Occupation 5. Direct Telephone Numbers   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.   Send the requested information so that we can proceed.   Regards Mr. Dom May