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

Subject:  Get back to me immediately
From:  "Howard Phil"<>
Date:  Tue, 02 Sep 2014 01:45:59 -0700

A Scam Email with the Subject "Get back to me immediately" was received in one of Scamdex's honeypot email accounts on Tue, 02 Sep 2014 01:45:59 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Howard Phil"<>, although it may have been spoofed.


I am Mr. Howard Phil, Director Unit United Nations Inspection Agent in Hartsfield International 
Airport Atlanta Georgia USA . During our investigation,I discovered An abandoned shipment through a 
Diplomat from United Kingdom under iship forwarder which was transferred from JF Kennedy Airport to 
our facility here in Atlanta. When scanned, it revealed an undisclosed sum of money in a Metal 
Trunk Box weighing approximately 55kg 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 than $3 to $4M each and the consignment is 
still left in storage house till today through a registered shipping Company, Diplomatic Courier 
Service Limited a division of Tran guard made for Top politicians and Top Government officers.

I want us to transact this business and share the money, since the shippers have abandoned it. I 
will need both of us to pay for the Non inspection fee with the Demurrage and arrange for the boxes 
to be moved out of this Airport to your address or any address you can provide outside the airport, 
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 I 
will share it 50% to you and 50% to me. But you have to assure me of my share. If you agreed with 
my condition get back to me immediately. You are to give me your private Phone Number full address, 
name of nearest Airport around and other details. You can send the required details to me for 
onward delivery. All communication must be held extremely confidential. I can get everything 
concluded within 1-2 working days upon your acceptance and proceed to your address for delivery.

Howard Phil