A Scam Email with the Subject "Re: Your Package For Delivery" was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2015 11:54:34 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr. Johnson Sue"<firstname.lastname@example.org>, although it may have been spoofed.
Assistant Director of Inspection John F Kennedy International Airport (JFK) New York Building 14, Jamaica, New York 11430, USA Hello Beneficiary Re: Your Package For Delivery I am Mr. Johnson Sue,Head of luggage/baggage storage facilities here at the John F Kennedy International Airport (JFK) New York, Queens, NY 11422, USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F Kennedy International Airport (JFK) New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(email@example.com) for further directives: You can call me on my telephone number and drop a message. Thank you. Mr. Johnson Sue Assistant Director of Inspection John F Kennedy International Airport (JFK) New York Terminal 4 Queens, NY 11422, USA