The Scamdex Scam Email Archive

Subject:  21/6/2010........REPLY ASAP......
From:  "DR. JAMES SMITH" <>
Date:  Sun, 20 Jun 2010 21:08:36 -0700

How are you today? Firstly, I wish to introduce myself as a sympathizer of your situation. I am Dr. 
James Smith, the Comptroller of Fund Movement Terminal and Director of national warehouse where 
abandoned fund/valuables consignments are dumped. This is to inform you that fresh arrangement have 
been made by me to conclude the delivery of your consignment funds to you. I choose to do this 
because records on your files shows that your consignment has packed for seizure due to lack of 
compliance of the british laid down rules and regulations.I want to make sure you are ready to work 
with me, and as well confide in you to make this a success. I found out that your consignment has 
been lying here due to lack of contact and none payment of delivery cost. I decided to use my good 
office as the Delivery/Shipment officer in charge of the National Security warehouse. (This is 
where all the abandoned consignments in london are kept as instructed by the british Government)

Therefore, this email is highly confidential and top secret. For this reason,you must not inform 
anybody about this email or my contact with you. You must keep my relationship with you to be 
topped secret and highly confidential as I have made all arranged for your consignment to be 
delivered to you.
1. You must keep my relationship with you highly secret/confidential. 
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information and directives given to you.

Be informed that this arrangement is strictly confidential as this consignment/Payment has been 
surrendered to the British Government for seizure, Hence my involvement. As soon as I receive your 
response, further details will be furnished to you accordingly

Yours Sincerely 
Dr. James Smith

What Is This?

This Email with the Subject "21/6/2010........REPLY ASAP......" was received in one of Scamdex's honeypot email accounts on Sun, 20 Jun 2010 21:08:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "DR. JAMES SMITH" <>, 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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