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.
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From: Dr John Wagner <[email protected]>
Reply: [email protected]
Date: Mon, 25 Sep 2017 10:35:17 +0100
Subject: FROM JOHNWAGNER REPLY ASAP
U.S. Custom and Border protection Enforcement
Office of Investigations SAC Offices
JFK International Airport New York
Jamaica,Rd NY 11430 USA.
Attention My Dear,
SUBJECT : I NEED YOUR URGENT ASSISTANCE TO RECEIVE IN YOUR CUSTODY
TWO ABANDONED CONSIGNMENT BOXES CONTAINED $10 MILLION U.S DOLLARS
My name is John Wagner U.S customs inspections officer JFK International
Airport New York , My dear last year April 2016 I arrested one
Diplomat Agent with 2 consignment boxes here in JOHN KENNEDY
INTERNATIONAL AIRPORT and on the process of scanning the boxes I
discovered the content of the Boxes contained defaced $100 bill notes
worth total sum of $10 million U.S dollars loaded inside the 2 boxes.
However after my investigations I discovered that the Fund in the
Boxes was a stolen Fund owned by one of the corrupt Government
politicians by name Mr Ricardo Billanti from West Africa Nigeria and
was sent to the United States for safe keeping before it got arrested
on arrival by me.
Meanwhile the Diplomat Agent who conveyed the Fund abandoned the 2
Boxes immediately the boxes was intercepted for further inspections
and escaped since then and no way to be found of which I have made
several attempts to locate his way about which was unsuccessful his
way about since then was above imaginations I could not locate him
till this date.
However the Abandoned Box has been with JFK customs since that
last year until last week the U.S DEPARTMENT OF STATES has ordered
/mandated JFK customs to issue one month notice to all respective s
owners of seized items/ luggage's with customs to come forward and
claim their seized items on or before one month time or they gets
confiscated by the U.S GOVERNMENT as unclaimed abandoned properties
after one month issued of noticed.
My dear Prior to this new development of one month notice by the U.S
DEPARTMENT OF STATES to the customs to release all seized items to
their respective s owners on or before one month interval I 'm using
this opportunity to contact you in order to use your name move the 2
abandoned fund in the Boxes as the rightful owner for our mutual
sharing instead of the U.S GOVERNMENT to confiscate the Boxes as
unclaimed abandoned property.
I assure you this deal will be handle in a good legitimate arrangement
that will not causes any problem to us and I will use my position as
the senior Customs inspections officer perfect it successfully if you
agree to receive the fund in your door step for our mutual sharing .
I agree to offer you 40% of the total amount valued in the Boxes which
is $10 Million U.S DOLLARS while I will retain 50% of the valued
amount then balance of 10% will set aside settling any expenses which
might incur during the process of perfecting our claims of these
boxes. of this fund in favor of you as the rightful owner.
My dear if this deal find you interesting to achieve it with me kindly
without delay furnish the following details of yours immediately to
enable us fill application officially for the release of the boxes to
you .
INFORMATION'S NEEDED AS FOLLOWS .
1 FORWARD YOUR FULL NAMES
2. FORWARD YOUR PRIVATE PHONE NUMBER
3. WHAT IS THE NAME OF NEAREST AIRPORT TO YOU
4. FORWARD YOUR RECEIVING MAILING ADDRESS WHERE THE BOXES WILL BE DELIVER TO YOU
I look forward to hear from you Asap to enable us proceed for the
release of the Boxes in favor of you.
Please keep this deal absolutely confidential , do not expose it until
the boxes deliver to your door step.
I assure you 100% risk free as I have tide up every plans to move the
consignment boxes to you without involving problems.
Looking forward you respond Asap Via Email Contact :
[email protected]
My Regards to you.
From Mr John Wagner
U.S CUSTOMS JFK AIRPORT N.Y