Scam Emails Archive : Advance Fee Fraud/419

Subject: Re: Your Abandoned Package For Delivery

From: "Mr.Neil Waudby"<>

This email with the subject "Re: Your Abandoned Package For Delivery" was received in one of Scamdex's honeypot email accounts on Fri, 07 Nov 2014 16:53:21 -0800 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:+1501 708 1517
Date: 07/11/2014

Hello: My Good Friend


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:( for further 
directives: You can call me on my telephone number: +1501 708 1517 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.