Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#5574 by Ralph Thu Nov 06, 2008 6:19 am
This scam email comes from this email address [email protected]

If you recieved it, please dont send your details and definately dont send any money

The subject line was " Consignment Deposit information (CDI317) "

There are some other examples of the same email that you can see by Clicking Here

ATTN:Beneficiary,
I am sorry for using this means to officially notify you of funds , valuable
packages and baggage in trust for reputable clients that are
honest and trustworthy.

A benefactor whose identity can not be disclosed because of the NonCircumvention
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. 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 thefunds.

The funds totals (Ten Million, United States 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 database in the format stated below.

After verifying the details with the information we have in our database,you
will be contacted to personally claim the funds in the Finance and Security Firm
where its being kept with the Consignment Deposit information (CDI317) that will
empower you to do so.This Consignment Deposit Information (CDI317) is what is
needed to claim the funds and will only be sent to you after all your
information has been verified and confirmed to be true.The information should
therefore be sent in the manner stated below so as to ensure that no mistake is
made.

Your Full Name: ___________________
Your Complete Address (Physical Address with Zip Code)
__________________________
Date of Birth (Day/Month/Year:___________________
Direct Telephone/Mobile Number:_____________________________
Fax Number:_______________________________________
Your Occupations/sex/________________________
Complete the above and send back to me as soon as possible.
Congratulations in advance.
Thank you Yours faithfully.
Mike Duka
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