The Scamdex Scam Email Archive - Generic

Subject:  Consignment Delivery Alert From JFK Int'l Airport,,
From:  Michael Scott <sm0172@usa.com>
Date:  Sat, 09 May 2015 00:50:11 -0700

A Scam Email with the Subject "Consignment Delivery Alert From JFK Int'l Airport,," was received in one of Scamdex's honeypot email accounts on Sat, 09 May 2015 00:50:11 -0700 and has been classified as a Generic Scam. The sender was Michael Scott <sm0172@usa.com>, although it may have been spoofed.

Attn: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of the latest development 
in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the 
scanning of your consignment box, our cash-track machine detected that the content of the 
consignment box is cash worth US$10,500,000.00 only.

In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over 
US$100,000 into the United States of America without proper documentations and clearance because it 
shows that the money is either being smuggled into the country or the source of the funds is 
questionable.

It is very important that all the relevant documentations needed to authenticate the source of the 
funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT 
ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it 
is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to 
prove that the funds is not linked with any form of illegality. Being the beneficiary of the 
consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the 
source of the funds and it is your responsibility to provide the Certificate before the diplomat 
will be allowed to complete the delivery of your consignment box to your house.

The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible 
authority in Nigeria to inquire about the process of getting the Certificate. We were informed that 
the beneficiary of the consignment will pay for the Certificate and the cost of this documentation 
is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ 
without any hitches or delay after the N.C.C.C is secured.

Upon the receipt of the needed information of yours, the I shall relay to you the information you 
will use in sending the fee to the Nigeria Custom Serivce Authority so as to enable them issue the 
above mentioned document in your name so that the Diplomat will be allowed to complete the delivery 
of your consignment to your house.
 
Finally, kindly send me your full name, full address, direct phone number and drivers license or 
passport for identification.

Yours Sincerely,

Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States

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