The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  SHIPMENT OF YOUR FUNDS
From:  Mr.David Wilson <wen49@undhp.jp.tn>
Date:  Tue, 12 Jan 2016 08:39:38 -0800

A Scam Email with the Subject "SHIPMENT OF YOUR FUNDS" was received in one of Scamdex's honeypot email accounts on Tue, 12 Jan 2016 08:39:38 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr.David Wilson <wen49@undhp.jp.tn>, although it may have been spoofed.

ATTENTION:

I am David Wilson Head of Inspection Unit United Nations Inspection Agency in Harts field-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. Like 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.


Sincerely,

David Wilson,

Head Officer-in-Charge,

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