Subject: I JUST ARIVED IN JFK INTERNATIONAL AIRPORT YOUR URGENT REPLY IS NEEDED.
From: "Mr. Mark Nelson" <officefile238@gmail.com>
Date: Tue, 15 Sep 2015 16:22:58 -0700
A Scam Email with the Subject
"I JUST ARIVED IN JFK INTERNATIONAL AIRPORT YOUR URGENT REPLY IS NEEDED."
was received in one of Scamdex's honeypot email accounts on
Tue, 15 Sep 2015 16:22:58 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Mark Nelson" <officefile238@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
1 208-591-60161(208 591-6016$850 thousand dollarsboxdiplomaticforeignbankwinnationalagent thousanddepositcourierpayment100 %urgentlegalfundsentmaildeliverybank diplomadollarusd any bank your bank mtcnofficefile238@gmail.com will ach(jfk)(208 591-6016)consignmentdelivery agent
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
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supplied as received to appropriate agencies.
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Iâm diplomat Mark Nelson; I have been trying to reach you on your telephone about an hour now, I just want to inform you about my successful arrival in John F. Kennedy (JFK) International Airport with your consignment box of worth of $850 thousand Dollars which I have been instructed by ECOWAS and DHL COURIER DELIVERY COMPANY to be delivered to you. The Airport authority demanded for all the legal back up papers to prove to them that the funds are no way related with drug nor fraud money.
I have presented the papers I handed it over to them and they are very much pleased with the paperâs I presented but the only thing that is keeping me here is the airport delivery Tag which is not placed on the box, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make
my delivery successful.
I try to reason with them and they stated the delivery tag will cost us just $98 Dollars only to get the tag placed on the box as that tag will enable me get to your house address successfully without any interference, they scanned the box and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international number+1 208-591-6016. as I cannot afford to spend more time here due to other delivery I have to take care off. I can accompany you to your bank were you will deposit the fund successfully with the papers. I have I more vital documents with me but I can only present it to you the hard copy when I reach your destination as that is the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to
foreign countries authority.
Send the MTCN via this email to enable me proceed and Please don't delay because I don't have enough time here. Send across the $98 dollar to our office in Benin Republic as soon as possible to enable them obtain the Tag, to make sure that the delivery is completed as soon possible I`m now at John f. Kennedy international airport New York.
Once again you can reach me: +1 208-591-6016.
GET BACK TO ME HERE.
Best regards. Mr. Mark Nelson. DHL Delivery Agent Phone: +1(208 591-6016).
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