This email with the subject "Re: Your Abandoned Package For Delivery" was received in one of Scamdex's honeypot email accounts on Mon, 27 Oct 2014 12:02:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Mr.Neil Waudby"<email@example.com>, although it may have been spoofed.
Assistance Inspection Director Arkansas International Airport 4701 Memorial Dr, Blytheville, AR 72315, United States. Tel:+1 702 605 3179 Date: 27/10/2014 Hello: My Good Friend Re: Your Abandoned Package For Delivery I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the Arkansas International Airport,Arkansas USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Arkansas till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery. Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 80% for you and 20% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 20% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(firstname.lastname@example.org) for further directives: You can call me on my telephone number: +1702 605 3179 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text. Thank you. Mr.Neil Waudby Assistance Inspection Director Arkansas International Airport 4701 Memorial Dr, Blytheville, AR 72315, United States.