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Scam Emails and a bit of baiting

smith.michael0010@yandex.com Mr.Micheal Smith Inspection Unit Queens New York JFK International Airport

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.


From: "smith.michael0010@yandex.com" <smith.micheal0010@gmail.com>
Reply: smith.michael0010@yahoo.com
Date: Mon, 31 Oct 2016 11:04:24 +0100
Subject: Mr.Micheal Smith Inspection Unit Queens, New York,JFK International Airport

Mr.Micheal Smith
Inspection Unit
Queens, New York,JFK International Airport .
Tel: +18622468347
Email: smith.michael0010@yahoo.com

Dear Friend,

I am Mr.Micheal Smith, Director of Inspection, United Nations
Inspection Agent in JFK International Airport New York,USA

During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom.

It was kept under our facility here in New York and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg each.

The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal effect to
avoid diversion by the Shipping agent also the Diplomat inability to pay
for Non Inspection Fees.

On my assumption, i discovered that each of the boxes will contain more
than $7M to $10M each and the consignment is still left in storage house
till today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD.

The Consignments are two metal box with weight of about 110kg each
(Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately.

I wish to present your name and information as the recipient of the
consignment if you agree to cooperate with me and both of us will benefit
from this deal.

You will need to provide your full name,Phone Numbers and the nearest
Airport around your location.

All communication must be held extremely confidential. I can get everything
concluded within 24 hours upon your acceptance and proceed to your address
for delivery.

But I must get assurance from you concerning my 50% before I will proceed.

I want us to transact this business and share the money, since the shippers
have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this Airport to
your address.

once we are through I will deploy the services of a secured shipping
Company geared to provide the security it needs to your doorstep. Or I can
bring it by myself to avoid any more trouble. But I will share it 50% to
you and 50% to me. But you have to assure me of my 50% before proceeding.

I look forward to your response.



Mr. Micheal Smith
Tel:+18622468347
Email:smith.michael0010@yahoo.com

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