Scam Emails Archive : Advance Fee Fraud/419

Subject: Our Finding

From: "Mr. Eric Barnhart"


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

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