The Scamdex Scam Email Archive

Subject:  Re: Your Abandoned Trunk Boxes Recovered
From:  " K"<>
Date:  Thu, 21 Sep 2017 17:40:37 -0400
Attention:Your Notification on your Abandoned Trunk Boxes.
Dear Sir,

I am Mr.Kumson Kingston, Head Officer-in-Charge, and Administrative Service Inspection Unit United 
Nations Inspection Agency in Kotoka International Airport, Accra Ghana.. During our investigation, 
we discovered an abandoned shipment of your consignment through a Diplomat from United Kingdom, 
which was transferred from your International Airport back to our facility, and when scanned this 
consignment it revealed an
undisclosed sum of money in Two Metal Trunk Boxes weighing approximately 50kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as 
money rather it was declared as personal effect/classified document to either avoid diversion by 
the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for 
Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, this boxes contains about $10.5M or more. They are still left in the airport 
storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 
100kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The 
details of the consignment including your name and email on the official document from United 
Nations' office in London where the shipment was tagged as personal effects/classified document is 
still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full 
address so I can cross-check and see if it corresponds with the one on the official documents. It 
is now left to you to decide if you still need the consignments or allow us repatriate it back to 
Africa (place of origin) as we were instructed.

As I did say again, the shipper abandoned these Boxes and ran away,most importantly because he gave 
a false declaration, he could not pay for the yellow tag and he could not secure a valid non 
inspection document(s) Non-Inspection Fee, etc. I am ready to assist you in any way I can for you 
to get back these packages provided you will also give me something out of it (financial 
gratification). You can either come in person, or you engage the services of a secure 
shipping/delivery Company/agent that will provide the necessary security that is required to 
deliver the package to your doorstep or the destination of your choice. I need the entire guarantee 
that I can get from you before I can get involved in this project.

Best Regards,
Mr. Kumson Kingston.
Head Officer-in-Charge
Administrative Service Inspection Unit

What Is This?

This Email with the Subject "Re: Your Abandoned Trunk Boxes Recovered" was received in one of Scamdex's honeypot email accounts on Thu, 21 Sep 2017 17:40:37 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as " K"<>, 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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