The Scamdex Scam Email Archive

Subject:  FINALLY
From:  "Thompson Cole"<crrkk50@e-mail.ua>
Date:  Thu, 30 Jan 2014 13:48:47 -0800
 
Hi,
 
I am thompson Cole the newly  appointed United Nations Inspection Agent in JFK Airport New York. During our Investigation, we discovered An abandoned shipment on your name through a Diplomat from London. which was transferred to our facility here in JF Kennedy Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 55kg each.
 
I beleived each of the boxes will contain more that $4M or above in 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 55kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.
 
The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.If you want us to transact the delivery for mutual benefit, you should provide your Phone Number, full address, to cross check if it corresponds with the information on the official document, also you should provide the name of nearest Airport around you and other details to me for onward delivery.
 
I want us to transact this business and share the money, since the shipper 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, Once we are through i will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep or i can bring it by myself to avoid any more trouble. But we will share it 70% for you and 30% for me. But you have to assure me of my 30%.
 
Do respond to my through my direct private email : crrkk52@e-mail.ua  for more details.
 
Best Regards,
 
 
Thompson Cole
INSPECTION OFFICER
 

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What Is This?

This Email with the Subject "FINALLY" was received in one of Scamdex's honeypot email accounts on Thu, 30 Jan 2014 13:48:47 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Thompson Cole"<crrkk50@e-mail.ua>, 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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