The Scamdex Scam Email Archive

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

What Is This?

This 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 Email. The sender shows as James Hamilton <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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