Monday, June 13, 2005
Edward Milford (A Diplomatic Scam)
From:Edward Milford
Tel:44 704 011 0287
Fax:44 870 762 8383
Fax:44 870 762 1931
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION OR SPAM.We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:Your Full Name: ______________________________Your Complete Address (Physical Address with Zip Code) : ______________________________Name of City of Residence: ____________________Name of Closest Airport to City of Residence:___________________________Date of Birth (Day/Month/Year):____________________Direct Telephone Number: ____________________________________Mobile Number:_____________________________________Fax Number:______________________________________The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.Complete the above and send back to me as soon as possible.Congratulations in advance.
Thank you and I sincerely remain
Edward Milford
I wonder where this scamster is operating. Well, this scambaiter is in...let's see. It's either Mexico City or San Diego. How about Mexico City.
Tel:44 704 011 0287
Fax:44 870 762 8383
Fax:44 870 762 1931
THIS IS AN OFFICIAL NOTIFICATION OF FUNDS DEPOSITED IN YOUR NAME AND IT IS NOT A SALES SOLICITATION OR SPAM.We are Diplomats that arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.We work in collaboration with top firms and Governments of various countries as we have earned a name as a service whose hallmarks in reliability and confidentiality are revered. International missions, Fellow Diplomats and Embassies of the world have used our services to satisfaction.A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money and stated clearly that you should only be contacted when the time signed for it to be in our care elapses and the time has already elapsed that is why you are being contacted.The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fully divulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.The funds totals $7.5M (Seven Million, Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH. You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our computer database as well as other relevant information in the format stated below so that the funds would be arranged to be brought to your Country of residence by Diplomats who would accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations of proof of the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:Your Full Name: ______________________________Your Complete Address (Physical Address with Zip Code) : ______________________________Name of City of Residence: ____________________Name of Closest Airport to City of Residence:___________________________Date of Birth (Day/Month/Year):____________________Direct Telephone Number: ____________________________________Mobile Number:_____________________________________Fax Number:______________________________________The Contact Numbers are very necessary because the number would be called by the Diplomats before the funds would be handed over to you so as to ensure that the package is handed over to the right person.Complete the above and send back to me as soon as possible.Congratulations in advance.
Thank you and I sincerely remain
Edward Milford
I wonder where this scamster is operating. Well, this scambaiter is in...let's see. It's either Mexico City or San Diego. How about Mexico City.
