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

From:  "MS.Suzanne Spaulding"<>
Date:  Sat, 20 Sep 2014 14:55:18 -0700

A Scam Email with the Subject "CONFIRM THIS INFORMATION TO THIS OFFICE NOW.." was received in one of Scamdex's honeypot email accounts on Sat, 20 Sep 2014 14:55:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MS.Suzanne Spaulding"<>, although it may have been spoofed.

Office of Foreign Asset Control [OFAC]
USA Treasury Department
State of New York
633 Third Avenue
New York, NY 10017
                           Notice of Your Package with Reg #: GDS5437ACK
Please dear, Confirm if  you instruct Mrs.Maria T. Agustin-El-zein from New York,united states and  Mr.Franklin White of Nat west Bank London UK to come to the Cargo Unit Chicago O'Hare International Airport, Airport code: ORD 10000 West O'Hare Chicago, IL 60666 USA to receive your Inheritance package reg #: GDS5437ACK valued at US$8.5 Million.
Below is the house address of your representative Mrs. Maria T. Agustin-El-zein provide to the Chicago O'Hare International Airport,Cargo Unit  accredited courier company to deliver your Inheritance package reg #: GDS5437ACK to No;1334 wall street, New York 10004 USA.
Please get back to us now if you really instructed her to receive your Inheritance package reg #:GDS5437ACK  and she is trying to pay the Cargo Unit Chicago O'Hare International Airport, Airport  accredited courier company for Inheritance package reg #: GDS5437ACK delivery and insurance charges.
If on the other hand you never authorized such, Please call storage officer Micheal Churchman, on Extension 21 terminal 5 via Email address: (  to release this package directly to you immediately as you also advise to re confirmed back to us your full names,telephone number and mailing address where you will want us to deliver your fund package .
Yours faithfully,
MS.Suzanne Spaulding
Deputy Under Secretary
Department of Homeland Security
Orange County, Florida
Management of Orlando Airport Florida USA

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