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 <firstname.lastname@example.org>, 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 email@example.com for delivery schedule. We look forward to your timely response. Yours Hamilton James C-TPAT - TIAPD, Tampa, FL 33622 E: firstname.lastname@example.org