Scam Emails and a bit of baiting

Cindy Guo Hello Greeting from Myair China Freight:

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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: Cindy Guo <cindyguo72@myairchinafreight.us>
Reply: cindyguo72@myairchinafreight.us
Date: Mon, 5 Mar 2018 10:28:33 +1100
Subject: Hello Greeting from Myair China Freight:

I'm Miss. Cindy Guo, the newly appointed Delivery Supervisor of International Delivery Department at Myair China Freight Courier Company that is based in Shenzhen – P.R China.
I assumed this office on 10th January 2018, and on going through the files of the former appointee of this office (Mr. Marshal Wang), I discovered that there are Three Consignment Trunk Boxes and each boxes are attached with an email address of the receiver on it but they were never shipped out.

The former appointee of this office (Mr. Marshal Wang) failed to carry out the delivery as it was instructed and programmed. Probably one of his reasons for not carrying out the delivery was that you have not provided your postal address to him for the completion of the delivery as he remarked in his notes.

According to the content recorded in each file, the Consignment Trunk Boxes was deposited by one Evangelist Jackie Trueman who died 3 years ago, He listed the reason of this shipment as a charity foundation package. According to the statement he wrote on the shipping log, he stated that the Consignment Trunk Boxes contains (1500 Pounds of Gold Bricks) the value in currency is worth ($28,172,606.04) based on current gold price at $1,287.92 per pounds, and the Consignment Boxes have been sealed and cannot be opened without the valid PIN CODES.

Also he instructed once the consignment trunk box as been delivered, you should contact his attorney to provide you with the PIN CODES needed to open the box, the attorney details and email is also attached to the box. He also stated that he does not know you personally, he only found your email contact and he saw you as reputable and capable person that can use the charity awarded funds to change the lives of yourself and other people.

I went to our head office and reported the issue of the discovered three Consignment Trunk Boxes in my office and they verified it and gave me the veto order to carry out the delivery immediately you reconfirm your mailing address in order for us to deliver the Consignment Trunk Boxes directly to you after clearing customs.

Below is the official information needed for delivery of the Consignment Trunk Box to you ASAP:

Full Name:, Full Mailing Info:, Your Cell Phone Number:, Country:, Nearest Airport:, Your Occupation:, Age/Sex:, Your Second Email:

Do send your details to my official email: (cindyguo72@myairchinafreight.us) and upon receipt and verification of your details we will process the delivery of your Consignment Trunk Box. You shall be given a tracking number that can be used to Track and Trace your package on our company website once your package as been shipped, this will enable you to know exactly when your package will arrive to your designated address.

I look forward to your swift response.

BEST REGARDS,
MISS. CINDY GUO
Myair China Freight
Room 621, Yide Block B, Suhao Building,
Nanxin Road, Nanshan District, Shenzhen, P.R.China
Telephone: +86-170-70193535
Fax : +86-170-70193535
E-mail: cindyguo72@myairchinafreight.us


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