The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Re: Fund Verification Successful..
From:  James Hamilton <>
Date:  Wed, 02 Mar 2016 05:53:28 -0800

A Scam Email with the Subject "Re: Fund Verification Successful.." was received in one of Scamdex's honeypot email accounts on Wed, 02 Mar 2016 05:53:28 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was James Hamilton <>, although it may have been spoofed.

Customs-Trade Partnership Against Terrorism (C-TPAT)
Tampa International Airport Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622


We write to inform you that after the board of directors meeting, we have resolved to release your 
fund with the service of the state bullion van direct to your doorstep as the government will not 
stop nor verify the bullion van on its way to make the delivery to your destination.

Despite our initial "HOLD" on the fund delivery which is above the stipulated volume of cash 
allowed to convene per individual ($ 1,500,000.00), we deem it proper to release your fund 
unconditional and also give you every back up on the money since we have scanned and ascertain that 
the bills are genuine and not fake notes; The shipment documents and clearance papers we retrieved 
from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us at for delivery schedule.

We look forward to your timely response.


Hamilton James
C-TPAT - TIAPD, Tampa, FL 33622