The Scamdex Scam Email Archive

Subject:  Greetings from Agent Steve
From:  "STEVE KOFFON"<sales@thelighthousergv.com>
Date:  Tue, 26 May 2015 07:19:11 -0700
Category:  Generic
Date Added:  2016-07-20 17:28:44

This Email with the Subject "Greetings from Agent Steve" was received in one of Scamdex's honeypot email accounts on Tue, 26 May 2015 07:19:11 -0700 and has been classified as a Generic Scam Email. The sender shows as "STEVE KOFFON"<sales@thelighthousergv.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


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: Top of the day to you! My Name is STEVE KOFFON I'm a UN certified Diplomatic Agent. I have been trying to reach you on your House delivery address and your telephone about an hour now just to inform you about my successful arrival at McCarran International Airport Las Vegas, NV 89119, with your four boxes of consignments worth $15.5 Million United State Dollars which I have been instructed by the United Nation Head Quarters in West Africa to be delivered to you. The Airport authority demanded your contact immediately, so Please try and reach me with my worldwide diplomatic number (702-930-9099) as I can't afford to spend more time here due to other delivery I have to take care of. I want you to know that you have 24 hours to call or SMS me on phone (702-930-9099) as you may know I do not want the security company where this Consignment is lodged to start raising an eye brow because of the length of time it has stayed. However, before the delivery is affected, we need you to reconfirm the following information so that the Customs here will finish their verification and I will start coming down to your home to your home to finalize your funds delivery as fast as possible. 1. Full Name 2. Residential Address 3. Direct Telephone Numbers 4. Passport ID /Driver’s license Note: 3 boxes contain $5million while 1 contains $5.5million. The Consignment are four metal boxes with weight of 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L.)Approximately the details of the consignment including your name, are tagged on the Metal Trunk box and consignment is still left in storage house till today and After verification of the information with what I have on file, I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address. Send the requested information immediately so that we can proceed. Regards, Dip. Steve Koffon Tel (702-930-9099)

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