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An Email with the Subject "URGENT DELIVERY" was received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2014 09:12:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "WORLD BANK AUDIT/UNITED NATION COMPENSATION AUTHORITY"<hello0002024@libero.it>.
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.
ATTN: YOUR CONSIGNMENT BOX $12.7M USD ****************************** We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $12.7MUSD misplaced your address on transit and he is currently stranded at New York International Airport with your consignment box. We advice you to reconfirm the following information below to him,So that he can deliver your Box that contained your fund as soon as possible. FULL NAME: ==================================== ADDRESS:=================================== COUNTRY=================================== CITY=================================== DIRECT MOBILE NO.=================================== AGE=================================== NAME OF YOUR NEAREST AIRPORT:=================== YOUR PRESENT OCCUPATION============================= A COPY OF YOUR IDENTIFICATION :======================== Please do contact the diplomatic agent with the email below with the information required.Contact Person :DIPLOMAT AGENT KENNETH RICE via email: diplomatcourieagentkennethrice@gmail.com He is waiting to hear from you today with the information. NOTE :The Diplomatic agent does not know that the content of the consignment box is $12.7M United States Dollars and on no circumstances should you let him know the content. The consignments was moved from here as family treasures, so never allow him to open the box. Yours In Service, BRR.JOHNSON WILLIAM, WORLD BANK AUDIT/UNITED NATION COMPENSATION AUTHORITY