An Email with the Subject "Ref: 10/07/2015/ ready and get back to me" was received in one of Scamdex's honeypot email accounts on Fri, 10 Jul 2015 03:37:08 -0700 and has been classified as a Generic Scam Email. The sender shows as "Roman Becharra"<becharra.roman@gmail.com>.
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.
Hi Dear,
I am Mr. Roman Becharra , senior supervisor baggage unit at John F Kennedy International Airport New York. I have contacted you regarding an abandoned diplomatic consignment box which I discovered during my recent routine check at the airport storage security vault and the scan report of the box revealed large amount of US dollar bills in it which could be approximately 3.5million dollars and the box is still left in our storage security vault till date in your name.
According to my investigation, the box was scheduled for delivery to you by the delivery agent who was on transit to your city but was abandoned because he was unable to pay the US non-inspection and clearance charge of $6,800 and the details of the consignment including your name, your email address and the official document. I have taken it upon myself to contact you personally about this box so that we can transact this as a deal since it has not been returned to the US treasury department as unclaimed delivery and share the total money 80% for you and 20% for me.
To confirm your details, do send to me your full name, your home address, your home/mobile telephone number, the nearest airport close to you. As soon as I confirm you as the bonafide beneficiary of this consignment and upon your acceptance and willingness to co-operate with me, I will go ahead and pay the clearance fee of $6,800 and make arrangement for the box to be delivered to your door-step or I can bring it myself to ensure a successful delivery but you have to assure me of my 20% of the total money.
I wait to hear from you urgent (roman.becharaa@gmail.com)
if you are alive and please remember all communication must be held confidential if we must succeed. Kindly respond for further confirmations.
Yours sincerely
Roman Becharra
Diplomatic Delivery bullion van vault
Tel: 1-9149089164 New York
Email roman.becharaa@gmail.com
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