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

Subject:  Re: Your Abandoned Package For Delivery
From:  "Mr.Neil Waudby"<>
Date:  Mon, 27 Oct 2014 12:02:45 -0700

A Scam 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"<>, 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 

Airport,Arkansas USA. During my recent withheld package routine check at the Airport Storage Vault, 

discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an 

sum of money in a metal trunk box. The consignment was abandoned because the Contents of the 

was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to 

interrogation and also the inability of the diplomat to pay for the United States Non Inspection 

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 

address and the official documents from the United Nations office in Geneva are tagged on the  


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 

to enable me cross check if it corresponds with the address on the official documents including the 

of nearest Airport around your city. Please note that this consignment is supposed to have been 

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 

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 

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 

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 

for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered 

your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 


I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this 

confidential. Please get back to me via my private Email:( 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.

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