The Scamdex Scam Email Archive

Subject:  JFK Abandoned ATM Delivery
From:  Michael Scott <>
Date:  Tue, 25 Aug 2015 17:33:32 -0700
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 

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$89 only so that your consignment delivery will be successfully done within 5hours 
without any hitches or delay after the N.C.C.C is secured.

Upon the receipt of the needed information of yours, then I will send you the information you will 
use in sending the fee to the Nigeria Custom Service 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

What Is This?

This Email with the Subject "JFK Abandoned ATM Delivery" was received in one of Scamdex's honeypot email accounts on Tue, 25 Aug 2015 17:33:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Michael Scott <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, 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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