This email with the subject "Our Finding" was received in one of Scamdex's honeypot email accounts on Sun, 08 Nov 2015 03:56:25 -0800 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Mr. Eric Barnhart", although it may have been spoofed.
Charlotte Douglas International Airport 5501 R C Josh Birmingham Parkway Charlotte, NC 28208, United States Good Day I am Mr. Eric Barnhart a former US Army Contractor presently working as the Assistant Director Inspection Unit of Charlotte Douglas International Airport North Carolina USA. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Customs and when scanned we discover that the ATM card contains huge amount of the sum of $5.5M with other vital document . 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 diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Custom. Further finding reveal that the Director of Charlotte Douglas International Airport North Carolina , has contacted you and the consignment is still left at our Storage House here at Charlotte Douglas International Airport North Carolina till date which was delivered through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 and other details. Please note that we have made arrangement to release your ATM card worth $5.5M to you immediately you provide all the necessary requirements for the delivery of your ATM card and also remit the sum of $195.00 charged for Custom clearance fee. So by this letter, you are advised to re-confirm to me the followings: (1) Your House Address (2) Your working Telephone and Fax numbers for easy communication. Take 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 on the clearance processes. Once I confirm you as the actual recipient of the parcel, and you send in the sum of $195.00 charged for the Custom clearance fee, within 3-6 hours upon the receiver of the fee your parcel will be delivered to you. Thanks. Mr. Eric Barnhart Assistance Inspection Director Charlotte Douglas International Airport North Carolina --- This email has been checked for viruses by Avast antivirus software. http://www.avast.com