Crime Online

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it is just an imaginary organisation used to base this story upon.
There is also an online game with this name.

According to Wikipedia, this is the definition of “Diplomatic Corps”:

The diplomatic corps or corps diplomatique is the collective body of
foreign diplomats accredited to a particular country or body.

That means they do not have any dealings with “clients”.

———- Forwarded message ———-
From: Harry Williams
Date: Wed, Sep 3, 2008 at 6:59 AM
Subject: ***Urgent Response***
To: undisclosed-recipients

Attention:Sir/Madam,

We are Diplomatic Corp that holds special and valuable consignments
for reputable clients that are honest and trustworthy. We work in
collaboration with top firms all over the world as we have earned a
name as a service whose hallmarks in reliability and confidentiality
are revered.International missions, Diplomats, Embassies of the world
have used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and
her family in retrieving her package containing some amount of money
from a Diplomatic Corp in Europe.The benefactor and her children have
been confined only to their country home and all their calls and
movements are monitored, as a result,its absoultely impossible for
them to do anything as regards retrieving the money.

Their only means of communication is via internet and you are being
contacted because your assistance is needed in claiming the funds on
their behalf.

The amount was accrued from Diamond sales over a period of six years
and its USD75M (Seventy Five Million U.S.Dollars). These funds are
fully free of any liens, or encumbrances and are clean, clear and has
no criminal origin.

The funds have nothing to do with any form of illegality and all
documentations needed to prove the source of the funds were submitted
when the funds were being deposited and these documents would prove
the source of the funds and authenticate the fact that the funds are
clean and has no links whatsoever with either drugs or terrorism.

For your assistance in this transaction,the benefactor and her
Children have agreed to give you 30% of the total amount of money
which is equivalent to US$22.5 Million (Twenty Two Million,Five
Hundred Thousand United States Dollars) and this role simply entails
retrieving the funds on their behalf from the Diplomats in Europe and
all the information needed to claim the funds would be sent to you as
soon as you indicate your interest in assisting them as well as
providing the following information to facilitate the smooth
conclusion of the transaction.

1) Your Full Name: —————————————————–
2) Your Address:——————————————————–
3) Your Telephone Number:——————————————-
4) Your Fax Number:—————————————————
5) Your Mobile Number:———————————————–
6) The Name of the Closest Airport to your City of
Residence:—————————————————————

I await your response Urgently.

From Mr.Harry Williams

****PRIVATE & CONFIDENTIAL*****
This e-mail and any attached files are confidential and may be
legally privileged.
If you are not the addressee, any disclosure,reproduction,
copying,distribution, or other
dissemination or use of this communication is strictly

Tags: Absoultely, Amount Of Money, Benefactor, Collective Body, Consignments, Corps Diplomatique, Diamond Sales, Diplomatic Corp, Diplomatic Corps, Diplomats, Documentations, Encumbrances, Hallmarks, Illegality, Imaginary Organisation, International Missions, Means Of Communication, Undisclosed Recipients, Urgent Response, Wikipedia

This is a further variation of “I have cancer and a pile of cash to give away” kind. It has been adapted to look as though it is from someone from the UK. The “British Rail” quote is quite funny though.

———- Forwarded message ———-
From: Mrs Deborah Cox
Date: Thu, Aug 28, 2008 at 3:35 AM
Subject: Mrs Deborah Cox (Benefactor).
To:

Mrs.Deborah Cox
#23 Les Caches
St. Martins
Guernsey.
channel lslands,
United Kingdom.
E-mail:deborahcox0808@gmail.com

I am the above named person but now undergoing medical treatment in London,England. I am married to Dr. Richard Cox who worked with British Railway Commission in Chelsea England for over a decade before he died on 5th of July in the year 2003. We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.

Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of £18 Million (Eighteen Million US Dollars) with one Finance House .
Presently, this money is still with the Finance House.

Recently, my Doctor told me that I would not last for the next 150 days due to cancer problem. Though what disturbs me most is my stroke which has impeded my speech.Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in. I want an individual that will use this to fund and provide succor to poor and indigent persons,orphanages, and widows and for propagating peace in the universal. I understand that blessed is the hand that giveth.

I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify.

I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bossom of the Almighty. I do not need any elephone communication in this regard because of my health, and because of the presence of my husbands relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance House . I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.

My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and always be prayerful all through your life.Any delay in your reply will give me room in sourcing for an ndividual for this same purpose. Please assure me that you will act according to specification confidentiality and mutual trust entails by this business.Some personal questions?Are you married?How old are you?Your Phone Number/Fax? What kind of work / business do you do?Note: please contact me through this e-mail address or i will not see your reply because i don’t normaly check this box ok.

deborahcox0808@gmail.com
Hoping to hear from you. Thank you and may the Almighty bless you.Please note that your urgent reply is highly needed so as to stop me from making further contacts for assistance.
Love
Mrs Deborah Cox (Benefactor).

Deborah Cox, 419 scam

Tags: 419 scam, 5th Of July, Benefactor, British Rail, British Railway, Cancer Problem, Deborah Cox, Dr Richard, E Mail, Fifteen Years, Finance House, Guernsey Channel, Indigent Persons, London England, Matrimonial Home, Orphanages, Poor Persons, Pounds Sterling, Richard Cox, St Martins, Succor, Widows

Having read these messages almost every day for the last 10 to 12 years it’s interesting to see what these people come up with.

Like this one. A simple story with no way to confirm it to be true and written to fit anyone who reads it.

———- Forwarded message ———-
From: J O Date: Sun, Aug 24, 2008 at 2:51 PM
Subject: FROM J O 24.8.2008
To:

Attention Beneficiary

This is an official notification of funds deposited in your name by a late customer of our bank .We arrange for the safe keeping of special and 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 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.

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 US$7.5M (Seven Million, Five Hundred Thousand 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 our bank where its being kept with the Consignment Deposit Information(C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) 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. 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………………

Your Occupation:…………………

Fax Number: ……………………..

_______________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance.

Thank you and I sincerely remain

Mr. John Olejczak

John Olejczak, 419 scam

Tags: 419 scam, Amount Of Money, Benefactor, Beneficiary, Circumvention, Encumbrances, Fortune, Full Contact, Hundred Thousand, John Olejczak, Non Disclosure Agreement, Official Notification, Safe Keeping, Sun Aug, United States Dollars