A Scam Email with the Subject "Re: Your Abandoned Package For Delivery immediately" was received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2016 15:40:26 -0400 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Assistance Inspection Director"<firstname.lastname@example.org>, although it may have been spoofed.
Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Joseph Scott, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. KINDLY FILL IN THE FOLLOWING INFORMATION: Your Full Name: Your Country: Your Direct Telephone Numbers: Your Direct Office Phone Numbers: Mobile Phone Number: Your Current Home Address: Your Office Address: Your age: Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. for further directives: You can call me on my telephone number: +1 702 728 3301 for verbal conversation. Emeil: (email@example.com)Please if am not available to accept your call, please and drop a message or send me a text or email. Thank you. Mr.Joseph Scott Assistance Inspection Director McCarran International Airport Las Vegas Nevada, WMO 72386, United States