The Scamdex Scam Email Archive

Subject:  Chief Inspection Officer
From:  "Agent MacLeod" <secretariat@solid-app-api.be>
Date:  Sat, 15 Dec 2018 01:06:07 -0500
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Text :(+1) 561-693-6516

Attention beneficiary,
                                                                   
I have a substantial information to give you, but before I give you any detail about this 
classified information, I must seek your utmost discretion about these vital information that's 
gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can 
trust you enough in order for me to reveal this secret to you.
 
My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the 
Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at 
the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it 
revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110kg With 
Registration RBT-45C. 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 Miami International Airport Miami Florida 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 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 process 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 
48 hours upon your acceptance and proceed to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name........... (2) Your phone number............. (3) Your complete address............. 
(4) Nearest airport to your address............. (5) Your Occupation................

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 70% 
for you and 30% 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 30% share. I wait to hear from you urgently if you are still alive and 
I will appreciate if we can keep this deal confidential.

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

Operations, Maintenance and Transportation officer. Miami International Airport 2100 NW 42nd Ave, Miami, FL 33126, United States INSPECTION UNIT Text :(+1) 561-693-6516 Attention beneficiary, I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you. My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 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 process 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 48 hours upon your acceptance and proceed to your address for delivery. Please Reconfirm The Following Information For Your Delivery. (1) Your name........... (2) Your phone number............. (3) Your complete address............. (4) Nearest airport to your address............. (5) Your Occupation................ 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 70% for you and 30% 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 30% share. I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Warmest Regards, Chief Inspection Officer Agent MacLeod

What Is This?

This Email with the Subject "Chief Inspection Officer" was received in one of Scamdex's honeypot email accounts on Sat, 15 Dec 2018 01:06:07 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Agent MacLeod" <secretariat@solid-app-api.be>, 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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