The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Dear Fund
From:  "Mr Briggs Stephen" <roberto.bauer@intergest.com>
Date:  Sat, 11 Nov 2017 23:56:20 -0500

A Scam Email with the Subject "Dear Fund" was received in one of Scamdex's honeypot email accounts on Sat, 11 Nov 2017 23:56:20 -0500 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr Briggs Stephen" <roberto.bauer@intergest.com>, although it may have been spoofed.

From: Mr. Briggs Stephen
Director Inspection Unit
HartsfieldâJackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, Head Officer-in-Charge, and Administrative Service Inspection Unit United 
Nations Inspection Agency in HartsfieldâJackson International Airport Atlanta, Georgia. During our 
investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was 
transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed 
an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg 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, each of the boxes contains about $8.5M 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 65kg 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 consignment or 
allow us repatriate it back to UK (place of origin) as we were instructed.

(REPLY TO THIS EMAIL:briggsstephen0r@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false 
declaration, he could not pay for the yellow tag, he could not secure a valid non inspection 
document(s), etc. I am ready to assist you in any way I can for you to get back this 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.

Please reply this email strictly at  .

Best Regards,
Mr. Briggs Stephen
Head Officer-in-Charge
Administrative Service Inspection Unit

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