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 Wilson" <>
Reply: [email protected]
Date: Thu, 20 Feb 2020 12:39:49 -0800
Subject: Shipment
From Mr. David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit
Attention:
Firstly I apologize for encroaching into your privacy in this manner as it may seem unethical though it is a matter of great importance.
I am Mr. David Wilson, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-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 65kg 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.(REPLY TO THIS EMAIL :([email protected])
As 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.
Please Reply this email strictly at ([email protected])
Best Regards,
David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit.
E-mail: [email protected]