The Scamdex Scam Email Archive X

Subject:  Re: Your Abandoned Package For Delivery immediately
From:  "Assistance Inspection Director"<josephscotss@gmail.com>
Date:  Thu, 15 Sep 2016 15:40:26 -0400
Date Added:  2017-12-19 23:24:31

An 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 Email. The sender shows as "Assistance Inspection Director"<josephscotss@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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: (josepsco15@gmail.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

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: (josepsco15@gmail.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