The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  Attn: Consignment Box Owner.
From:  "Customer Service" < <">"@mail.umail182.cn4e.com>
Date:  Thu, 10 Sep 2015 16:00:25 -0700

A Scam Email with the Subject "Attn: Consignment Box Owner." was received in one of Scamdex's honeypot email accounts on Thu, 10 Sep 2015 16:00:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Customer Service" < <">"@mail.umail182.cn4e.com>, although it may have been spoofed.

Attn: Consignment Box Owner.

Sorry for this unexpected message to you. I am Richard Paul, a Security Manager at the 
Raleigh-Durham International Airport, North Carolina, USA. During a recent routine check at all 
Security/Storage Units at the airport, I discovered an abandoned shipment in your name coming from 
Nigeria which was on Transit to your city but was intercepted by the Raleigh-Durham International 
Airport Security for lack of proper clearance papers as the consignment was scanned and discovered 
to contain valuable cash between US$4.5Million US Dollars in estimation that was not properly 
declared to the authorities since the tags on the consignment showed the item contains Personal 
Belongings/ Family Treasures which is not in regulations to the delivery requirements by The 
Transportation Security Administration (TSA) so in this regards, the consignment was placed on hold 
until proper clearances are provided by a reliable Government source. The details on the 
consignment are tagged as:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180lbs.

However, be informed that the reason I have taken it upon myself as a Security Manager at the 
Raleigh-Durham International Airport to contact you personally about this abandoned shipment is 
because I am a GOD fearing man and I would not want you to loose your consignment box since the box 
has not yet been returned to the United states Treasury Department for further inspection after 
being abandoned by the shipper, so immediately the confirmation is made, I will go ahead with all 
negotiations with the airport authorities for the release of the consignment box to me as your 
representative so I can arrange for the delivery to your city since the encoded Tag on the Bill of 
entry for the consignment was declared as personal effect so the reconciliation of Correct Manifest 
information as Valuable cash in the new Bill of entry is needed before the release can be 
implemented.

Lastly, to enable me confirm if you are the actual recipient of this consignment Box, I will advise 
you get back to me as quick as possible and re-confirm your address so that I can be confirm that 
the box is going to the rightful owner, also list the closest airport to you to enable me cross 
check if it corresponds with the address on the official documents including the normalization of 
your Bill of Entry and arrange for the box to be moved out of this Airport to your address. Please 
confirm your information:

1.Full Names:
2.Home Address:
3.Occupation:
4.Country:
5.Your Cell Phone Number/Home:

For confidentiality purposes, I will advise you to email my private email which will be given after 
receiving your details , for quick processing and response to you, kindly send and confirm your 
details so we can act swiftly.

Regards,
Richard Paul
Security/Inspection Manager
Raleigh-Durham International Airport
2400 John Brantley Blvd, Morris-ville, NC 27560, United States

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