The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  SHIPMENT
From:  "Mr David Ellis" <nkw2@owendee.com>
Date:  Tue, 24 Nov 2015 23:38:06 -0800

A Scam Email with the Subject "SHIPMENT" was received in one of Scamdex's honeypot email accounts on Tue, 24 Nov 2015 23:38:06 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr David Ellis" <nkw2@owendee.com>, although it may have been spoofed.

Dear owner,
I am Mr. David Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations 
Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our 
investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was 
transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed 
an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as 
money rather it was declared as personal effect/classified document to either avoid diversion by 
the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for 
Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are  still left in the airport 
storage facility till today. The Consignments like I said are two  metal trunk boxes weighing about 
110kg each (Internal dimension:  W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. 
The details of the consignment including your name and email on the official document from United 
Nations' office in London where the shipment was tagged as personal effects/classified document is 
still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full 
address so I  can cross-check and see if it corresponds with the one on the official documents. It 
is now left to you to decide if you still need the consignment or allow us repatriate it back to UK
(place of origin) as we were instructed.

(REPLY TO THIS EMAIL : ( mrdavidellis92@gmail.com )

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false 
declaration, he could not pay for the yellow tag, he could not secure a valid non inspection 
document(s), etc. I am ready to assist you in any way I can for you to get back this packages 
provided you will also give me something  out of it (financial gratification). You can either come 
in person, or you engage the services of a secure shipping/delivery Company/agent that will provide 
the  necessary security that is required to deliver the package to your doorstep or the  
destination of your choice. I need all the guarantee that I can get from  you before I can get 
involved in this project.



Best Regards,
Mr. David Ellis
Head Officer-in-Charge

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