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 Jim Richard"<[email protected]>
Reply: <[email protected]>
Date: Sun, 22 Mar 2020 04:17:18 -0400
Subject: Your Abandoned Consignment Package For Delivery
Dear Recipient, I am from Dallas International Airport (DIA). A
forfeited and false declared Consignment is deposited here at the
restricted bonded warehouse for auditing. On routine inspection, I
discovered this forfeited consignment with your email address on the
bill of entry manifest. The Value of the cash stuffed consignment was
not declared but assumed approximately 10 Million USD. It was
forfeited because of false declaration by the Consignee and the
delivery officers 'inability to pay the Non Inspection Clearance fee
(NI). The Consignment was originally declared as personal effect while
the real content is cash money. I solicit your acceptance to use my
position to clear and deliver this Consignment to you on condition
that I will be compensated after receipt. Indicate your acceptance by
forwarding: 1. Your Full Name. 2. Home phone & Cell Phone 3. Home
delivery address. 4. Airport Closest to you. 5. Any form of
Identification either Drivers license or International Passport. All
communication must be private because we don't want this hackers to
hack the Consignment And Once the clearance is completed I will deploy
the service of a secured dispatch company that will deliver to your
doorstep okay. Regards, Jim Richard. UN Audit Officer Tele .+ 1 409
332 4201 Email.([email protected])