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

Subject:  YOUR CONSIGNMENT BOX OF FUND ARRIVED IN JOHN F. KENNEDY NEW YORKAIRPORT.
From:  "DHL COURIER COMPANY." <vwhitesell2012@gmail.com>
Date:  Wed, 22 Oct 2014 14:21:45 -0700

A Scam Email with the Subject "YOUR CONSIGNMENT BOX OF FUND ARRIVED IN JOHN F. KENNEDY NEW YORKAIRPORT." was received in one of Scamdex's honeypot email accounts on Wed, 22 Oct 2014 14:21:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "DHL COURIER COMPANY." <vwhitesell2012@gmail.com>, although it may have been spoofed.



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ATTENTION: BENEFICIARY,

I WANT TO ACKNOWLEDGE YOU THAT WE HAVE FINALLY SUCCEEDED IN GETTING YOUR PACKAGE WORTH OF 9.2 MILLION EURO OUT OF (ECOWAS) ECONOMIC COMMUNITY OF WEST AFRICAN STATES DEPARTMENT WITH THE HELP OF MR JAMES GEORGE ATTORNEY GENERAL OF FEDERAL HIGH COURT OF JUSTICE BENIN REPUBLIC WHICH ACT AS YOUR FOREIGN ATTORNEY REPRESENTATIVE HERE IN BENIN REPUBLIC, SO EVERY NECESSARY ARRANGEMENT HAS BEEN MADE SUCCESSFULLY WITH THE AGENT. THE CONSIGNMENT BOX AND EVERY DOCUMENTS GUIDING YOUR DELIVERY IS WELL UPDATED SO YOU ARE ADVICE TO RECONFIRM YOUR FULL DELIVERY INFORMATION TO THE AGENT RIGHT NOW AS HE IS CURRENTLY AT JOHN F. KENNEDY INTERNATIONAL AIRPORT WITH YOUR CONSIGNMENT BOX, HE CALLED ME THIS MORNING TO INFORM ME THAT HE MISPLACED YOUR DELIVERY ADDRESS WHICH HE HAS DUE TO CUSTOMS IN JOHN F. KENNEDY INTERNATIONAL AIRPORT AND POLICE SEARCHING AND SCANNING ON THE BOX AS IF HE IS A TERRORIST THERE IN YOUR COUNTRY BUT FINALLY I THANK GOD THAT THEY HAVE CONFIRMED THAT HIS
MOVEMENT IS CLEAR AND GENUINE WITHOUT ANY SUSPICIOUS ISSUES.


SO THE INFORMATION YOU ARE REQUIRED TO RECONFIRM TO THE AGENT IS AS FOLLOW.

(1)YOUR FULL NAME=============
(2)MOBILE PHONE NUMBER======
(3)CURRENT HOME ADDRESS= =======
(4)FAX NUMBER= ===============
(5)COUNTRY= ===================
(6)CITY= =====================
(7)NEAREST AIRPORT = =============
(8)A COPY OF YOUR I D FOR IDENTIFICATION.

IT IS BECAUSE OF THE SEARCHING AND SCANNING OF THE CONSIGNMENT WHICH MADE HIM TO MISPLACE YOUR ADDRESS SO CONTACT HIM VIA HIS EMAIL ADDRESS AND PHONE AS ENLISTED BELOW.

NAME OF AGENT: STEPHEN DANIELS
EMAIL: stephen4daniel@gmail.com
TEL: 917-965-8941

SO CONTACT HIM TO DELIVER YOUR CONSIGNMENT BOX FIRST THING TOMORROW MORNING IF POSSIBLE TODAY, SO GET BACK TO US IMMEDIATELY YOU CONTACT THE AGENT TO MAKE SURE THAT YOUR FUND HAS GOT TO YOU WITHOUT ANY HITCH, FURTHERMORE REMEMBER THE AGENT DELIVERING THE CONSIGNMENT BOX DOES NOT KNOW THE CONTENT OF THAT CONSIGNMENT BOX IS MONEY, BECAUSE THE ATTORNEY WHICH REPRESENTED YOU AT (ECOWAS) REGISTERED IT AS A FAMILY VALUE TO AVOID HITCH DURING THE DELIVERY SO UNKNOWN CIRCUMSTANCES SHOULD YOU LET HIM KNOW THE CONTENT OF THAT CONSIGNMENT BOX IS 9.2 MILLION DOLLARS TO AVOID LOST OF YOUR FUND AS YOUR CONSIGNMENT WAS SIGNED AND STAMP BY FEDERAL MINISTRY OF JUSTICE TO MAKE SURE THAT IT IS PROTECTED UNTIL IT GETS TO YOU.

THANKS
CHIOMA DAWSON.
DHL COURIER COMPANY.