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An Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Tue, 11 Dec 2007 06:31:10 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as BARR. COLLIN SOKOLI <barr_collinsokoli.@yahoo.com >.
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.
GOOD DAY, GREETINGS TO YOU AND HOW ARE YOU DOING? HOPE FINE.I AM VERY HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERED UNDER THE CO-OPERATION OF MY NEW PARTNER FROM GERMANY AND I WILL NOT FORGET YOUR PAST EFFORTS TO ASSIST ME TO TRANSFER THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.I DRAFTED A CERTIFIED BANK DRAFT OF $1,000,000.00) DOLLARS TO COMPENSATE YOU AND I GOT INFORMATION FROM DIRECTOR UBA BANK THAT THE CHEQUE HAS ONE WEEK TO EXPIRE.DUE TO OUR PAST PROBLEM WE ENCOUNTERED, I INSTRUCTED MY SECRETARY TO RETURN THE CHEQUE BACK TO THE BANK AND I TOLD THE DIRECTOR TONY O.ELUMELU TO CONVERT THE CHEQUE INTO CASH TO AVOID LOOSING THE MONEY. ALL THE ARRANGEMENT OF DELIVERING $1,000,000.00 IN CASH WAS MADE SUCCEESFUL WITH DIPLOMATIC COURIER COMPANY.THE FUNDS $1,MILLION IS ALREADY DEPOSITED AS AFRICAN CLOTHES COVERD WITH INSURANCE BOND WITH THE DIPLOMATIC COURIER FOR SAFETY OF YOUR FUNDS AND TO AVOID ANY GOVERNEMENT INTEROGATION. CONTACT THE DIPLOMATIC COURIER IN CHARGE DR PETER OKADIGBO,AND INSTRUCT WHERE TO DELIVER THE BOX SINCE THE FUNDS IS COMING IN CASH.TEL +22993138769, Email: diplomatokadigbo11@hotmail.com NOTE THAT DR PETER OKADIGBO DOES NOT KNOW THE PROPER CODE TO OPEN THE CONSIGNMENT SIMPLY BECAUSE OF SECURITY REASON.AS SOON AS YOU RECIEVE THE CONSIGNMENT I WILL MAKE SURE THAT I FORWARD YOU THE CODE IMMEDIATELY SO THAT WE CAN SHARE THE JOY TOGETHER. BELOW IS THE INFORMATION THEY NEED TO DELIVER THE PACKAGE TO YOU. 1.YOUR FULL NAME:------------------------------- 2.YOUR HOME ADDRESS:-------------------------- 3.YOUR CURRENT TELEPHONE NUMBER:----------------------- 4.YOUR DATE OF BIRTH:------------------------------------ 5.YOUR ATTACH COPY OF YOUR IDENTIFICATION 6. INCLUDE YOUR BOX REGISTERED NUMBER(00864) I HAVE PAID FOR THE DELIVERY FEE AND MY SECRETARY STATED THAT THE TRUNK BOX FUND WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND IT IS COVEREDWITH INSURANCE BOND. I'M BUSY HERE WITH MY NEW PARTNER FOR INVESTMENT PROJECT IN GERMANY THIS IS THE REASON YOU HAVE TO RECEIVE THIS FUNDS THROUGH COURIER. I JUST HAVE THIS OPPORSTUNITY TO EMAIL YOU TODAY. DO LET ME KNOW AS SOON AS YOU RECEIVE THE FUND SO THAT BOTH OF US WILL SHARE JOY TOGETHER. REGARDS. BARR. COLLIN SOKOLI