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 Moyes"<[email protected]>
Reply: <[email protected]>
Date: Wed, 18 Mar 2020 09:12:27 -0700
Subject: Administrative Service Inspection Unit United Nations
I am Mr. David Moyes, Head Officer-in-Charge, and 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
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 the entire guarantee that I can get from you before I can get
involved in this project.
Best Regards,
Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Email reply: [email protected]