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.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: "ARNOLD ROBERT"<[email protected]>
Reply: <[email protected]>
Date: Mon, 28 Aug 2017 03:47:35 -0700
Subject: Your Withheld Consignment
Dear Beneficiary,
This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered a consignment with your name. According to the legal documents attached to the box it contained US$5.5Million from United Nations Compensation Fund. The box was heading to your address but was abandoned by the diplomatic Agent.
As the director of the Storage Vault Security House here at the Airport, I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you been the rightful recipient of the consignment because if the box are not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at the Airport Storage/Vault Security House in other for you to pick up your consignment or I can send it to your current address.
If you can not come here to pick up your consignment you are advised to immediately send the below details for an arrangement to be made on how to deliver your consignment to you through a reliable delivery service.
Reconfirm the below details immediately to avoid any mistake.
Full Name:
Home Address:
Mobile Telephone No.:
Please take note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by emailing me the above requested details to avoid wrong delivery. Here is my email: [email protected]
Finally, be aware that once the above requested details is received, as the Director of the Inspection Unit, I must make sure that the delivery of your consignment take effect within 6-8 hours. Call/SMS (347) 762-3023
Thanks
Agent Arnold Robert
Director of the Inspection Unit
JFK AIRPORT USA
Call/Text (347) 762-3023