Scam Emails Archive : Advance Fee Fraud/419



This email with the subject "READ THIS AND GET BACK TO ME IS VERY VERY IMPORTANT" was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2014 10:48:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "DAVID ELLIS INSPECTION OFFICER" <>, although it may have been spoofed.

I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Hartsfield-Jackson 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 65kg 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 $4M 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.

Like 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 all the guarantee that
I can get from  you before I can get involved in this project.

Best Regards,

David Ellis

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