The Scamdex Scam Email Archive

Subject:  Abandon Consignment Truck Boxes==
From:  "Mr. Allen Beneth" <>
Date:  Sat, 22 Dec 2018 14:26:19 -0500
Date Added:  2019-08-27 13:12:00

This Email with the Subject "Abandon Consignment Truck Boxes==" was received in one of Scamdex's honeypot email accounts on Sat, 22 Dec 2018 14:26:19 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Allen Beneth" <>, 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.

Attached Message


ATTENTION: I am Mr. Allen Beneth Head of Inspection Unit United   Nations  =
 Inspection Agency in Harts field-Jackson International  Airport Atlanta, G=
eorgia. During our investigation, I discovered An  abandoned   shipment thr=
ough a Diplomat from United Kingdom which was  transferred   from JF Kenned=
y Airport. To our facility here in =

Atlanta, and when  scanned it revealed an undisclosed sum of money  in 2 Me=
tal Trunk Boxes  weighing approximately 242.508IBS each. The  consignment w=
as abandoned   because the Content was not properly  declared by the consig=
nee as money rather it was declared as personal  Effect/classified document=
 to  either avoid diversion by the Shipping =

Agent or confiscation by the  relevant authorities. The diplomat's  inabili=
ty to pay for Non  Inspection fees among other things are the  reason why t=
he consignment is delayed and abandoned. By my assessment,  each of the box=
es contains  about $4M or more. They are still left in  the airport storage=
 facility till today. The Consignments like  I said  are two metal trunk bo=
xesI need all the guarantee that I can get from  you before I can get   inv=
olved in this project. Please Reply this  email strictly at  (allenbent906@= with reconfirmation of  your Full Name,  Home Address, City, Sta=
te and Telephone number.

Mr. Allen Beneth
Head Officer-in-Charge,
Administrative Service Inspection Unit.

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