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Scam Emails and a bit of baiting

Mr David Ellis ATLANTA GEORGIA

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.

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: Mr David Ellis <[email protected]>
Reply: [email protected]
Date: Sun, 11 Feb 2018 22:40:42 -0800
Subject: ATLANTA , GEORGIA

MR. DAVID ELLIS,
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA


I am David Ellis Head of Inspection Unit United Nations Inspection Agency
in Harts field-Jackson International Airport Atlanta, Georgia.


During our investigation, I discovered An abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport
To our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes 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/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.


By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your Full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.


Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s), etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery


Company/agent that will provide the necessary security That is required to
deliver the package to your doorstep or the destination of your choice. I
need all the guarantee that I can get from you before I can get involved in
this project. Email ([email protected])


Best Regards,

David Ellis
INSPECTION OFFICER

+1254-238-474

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