The Scamdex Scam Email Archive

Subject:  ***EMAIL OR CALL HIM NOW FOR YOUR MONEY(646)499-4571***
From:  "Mrs suzanne donald" <>
Date:  Thu, 21 Apr 2016 02:12:19 -0700

SERIOUS NOTE: Please Copy and reply to these email(


We wish to inform you that the diplomatic agent conveying the consignment
box valued the sum of $ 500,000 Thousand United States Dollars has
misplaced your address and he is currently at (John F. Kennedy
International Airport) NY USA now. We required you reconfirm the following
information's below so that he can deliver your consignment box to you
today or tomorrow as information provided with open communications via
email and telephone for security reasons.


Please do contact the diplomatic agent with the email below with the
information's required.

Contact Person: Mr. Stephen Daniels
MOBILE: (646) -499-4571 (TEXT OR CALL HIM)

Go ahead and see that you contact the diplomatic agent immediately because
he is waiting to hear from you today with the information's.

NOTE:. The Diplomatic agent does not know that the content of the
consignment box is $ 500,000 United States Dollars and on no circumstances
should you let him know the content The consignment was moved from here as
family treasures, so never allow him to open the box.

Thanks & Best Regards.


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What Is This?

This Email with the Subject "***EMAIL OR CALL HIM NOW FOR YOUR MONEY(646)499-4571***" was received in one of Scamdex's honeypot email accounts on Thu, 21 Apr 2016 02:12:19 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mrs suzanne donald" <>, 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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