The Scamdex Scam Email Archive

Subject:  Made Private.///
From:  "Mr. Robert Russell."<leo2624655@bz04.plala.or.jp>
Date:  Wed, 20 Sep 2017 03:11:36 -0400
Date Added:  2018-08-07 22:42:45

This Email with the Subject "Made Private.///" was received in one of Scamdex's honeypot email accounts on Wed, 20 Sep 2017 03:11:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Robert Russell."<leo2624655@bz04.plala.or.jp>, although that address was probably spoofed. We recommend that you do not attempt to 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.

Attn: Consignor.
 
This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.
 
The details on the consignment tagged is:
 
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 250.22 lbs.
 
I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:
 
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.
 
All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.
 
Regards,
Robert Russell.
UN Audit Officer.

Attn: Consignor.   This is the UN audit unit of Miami International Airport (MIA). All forfeited and false declared Consignments are deposited herein the restricted bonded warehouse for auditing. On routine investigation, I discovered this forfeited consignment with your name on the bill of entry. On an extensive inspection the Value of the cash stuffed consignment was not declared but assumed approximately 10Millionusd. The Consignment was forfeited because of false declaration by the Consignee and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.   The details on the consignment tagged is:   Type: SUITCASE Wheels: 4 wheels Handles: Trolley handle with top & side handles Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft. Weight: 250.22 lbs.   I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be compensated after receipt. Indicate your acceptance by forwarding:   1. Your Full Name. 2. Home phone & Cell Phone 3. Home delivery address. 4. Airport Closest to you. 5. Any form of Identification either Drivers license or International Passport.   All communication must be private and encrypted because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.   Regards, Robert Russell. UN Audit Officer.

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