An Email with the Subject "Re: Your Abandoned Package For Delivery" was received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2014 16:36:18 -0800 and has been classified as a Generic Scam Email. The sender shows as "Neil Waudby"<info@bmw.org>.
The email address was probably spoofed. Do not reply to or 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.
Assistance Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.
Tel:+1501 708 1517
Date: 11/10/2014
Hello: My Good Friend
I have very vital information to give to you, but first I must have your trust before I review it
to you because it may cause me my job, so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Neil E. Waudby, head of luggage/baggage storage facilities here at the Arkansas
International Airport,Arkansas USA. During my recent withheld package routine check at the Airport
Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it
revealed an undisclosed sum of money in a metal trunk box. 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 International Airport Arkansas 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 the 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 processes 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 48hours upon your acceptance and proceed to your address for delivery.
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 80%
for you and 20% 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 20% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this
deal confidential. Please get back to me via my private Email:( neilwaudby7@gmail.com) for further
directives: You can call me on my telephone number: +1501 708 1517 for verbal conversation. Please
if am not available to accept your call, please and drop a message or send me a text.
Thank you.
Mr.Neil Waudby
Assistance Inspection Director
Arkansas International Airport
4701 Memorial Dr, Blytheville,
AR 72315, United States.