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

Subject:  The Payment of your Funds ASAP (Urgent Goodnews).
From:  drsteven chance <>
Date:  Sat, 06 Jun 2009 08:03:14 -0700

A Scam Email with the Subject "The Payment of your Funds ASAP (Urgent Goodnews)." was received in one of Scamdex's honeypot email accounts on Sat, 06 Jun 2009 08:03:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was drsteven chance <>, although it may have been spoofed.

My Dearest Friend,


How are you today? My name is Agent Steven Chance; the current Diplomat/Delivery Officer attached to the Baltimore-Washington International Airport …. USA .


The Baltimore County Airport Board (BCAB) has nominated me to take charge of all Airport operations and deliveries. During our monthly securitization and overhauling, we discovered (1)consignment box containing $4.5Million US Dollars--bearing your name/address as your unpaid abandoned funds from various banks & Governments in West-Africa & UK & Europe Lotteries companies, as we have been delegated the make delivery of the (1)box to your doorstep.

Henceforth, I am contacting you to let you know that the (1) consignment box are under our Warehouse custody here at the Baltimore-Washington International Airport …. USA Provide us with your detailed address, Cell phone Number, Your Occupation & Scanned Driver's License or any form of ID, to facilitate the shipment of your boxes to your doorstep.

Contact me only through my direct email as listed below


I await your response,


Dr Steven J. Chance

Diplomat/Delivery Officer

Baltimore Washington International Airport

 Terminal 1, No 7062 Friendship Road Baltimore , MD 21240 USA or