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

Subject:  Re: Fund Verification Successful..
From:  James Hamilton <ementa5@ementa.website.tk>
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 <ementa5@ementa.website.tk>, 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
______________

URGENT ATTENTION / IMPORTANT NOTIFICATION

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 info_ctpat@c-tpat.netai.net for delivery schedule.

We look forward to your timely response.

Yours

Hamilton James
C-TPAT - TIAPD, Tampa, FL 33622
E: officefax1101@yahoo.com

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018