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

From:  Jack Zellman <>
Date:  Fri, 14 Jun 2013 13:57:41 -0700

A Scam Email with the Subject "Re: INSPECTION UNIT ATLANTA AIRPORT." was received in one of Scamdex's honeypot email accounts on Fri, 14 Jun 2013 13:57:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Jack Zellman <>, although it may have been spoofed.


 I am Mr. Jack Zellman Director Inspection Unit United Nations Inspection Agent in Hartsfield 
International Airport Atlanta Georgia. During our investigation, I discovered An abandoned shipment 
from a Diplomat from United Kingdom under iship forwarder was transferred from JF Kennedy Airport 
to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal 
Trunk Box weighing approximately 110kg each. The consignment was abandoned because the Content was 
not properly declared by the consignee as money rather it was declared as personal effect to avoid 
diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.

 On my assumption, each of the boxes will contain more that $3 to $4M each  and the consignment is 
still left in storage house till today through a registered shipping Company, Courier Dispatch 
Service Limited a division  of Tran guard LTD. The Consignment are two metal box with weight of 
about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 

 The details of the consignment including your name in the official  document from United Nation 
office in London are tagged on the Metal Trunk box.

 Provide your Phone Number full address, name of nearest Airport around and  other details or 
disregard. You can send the required details to me for onward delivery.

 All communication must be held extremely confidential. I can get  everything concluded within 3-6 
hours upon your cceptance and proceed to your address for delivery. But I must get assurance from 
you concerning my 50% before I will proceed.

 I want us to transact this business and share the money, since the shippers have abandoned it and 
ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this 
Airport to your  address, I will bring it by myself to avoid any more trouble. But I will share it 
50% to you and 50% to me. But you have to assure me of my 50%. If  you agreed with my condition my 
personal Email is: Below are my direct telephone numbers and I wait to hear 
from you.

 MR. Jack Zellman


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