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: CASTILLO HECTOR <[email protected]>
Reply: [email protected]
Date: 5 May 2020 07:50:30 -0700
Subject: THANK GOD I FOUND YOU
Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
San Antonio International Airport
Guide To San Antonio,
Texas 78233 USA.
Hello Good Friend
Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must
have your trust before I review it to you because it may cost me
my job,so I need somebody that I can trust for me to be able to
review the secret to you.
I am Mr.Castillo Hector, head of luggage/baggage storage
facilities (Operations, Maintenance, Transportation) here at the
San Antonio International Airport USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered
an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a Metal Trunk
Box weighing approximately 110kg. The consignment was abandoned
because the Contents of the consignment was not properly declared
by the consignee as "MONEY" rather it was declared as personal
effect to avoid interrogation and also the inability of the
diplomat to pay for the United States Non Inspection Charges
which is $3,700USD. On my assumption the consignment is still
left in our Storage House here at the San Antonio International
Airport till date. The details of the consignment including your
name, your email address and the official documents from the
United Nations office in Geneva ar
e tagged on the Trunk box
However, to enable me confirm if you are the actual recipient of
this consignment as the assistant director of the Inspection
Unit, I will advise you provide your current Phone Number and
Full Address, to enable me cross check if it corresponds with the
address on the official documents including the name of nearest
Airport around your city. Please note that this consignment is
supposed to have been returned to the United States Treasury
Department as unclaimed delivery due to the delays in concluding
the clearance processes so as a result of this, I will not be
able to receive your details on my official email account. So in
order words to enable me cross check your details, I will advise
you send the required details to my private email address for
quick processing and response. Once I confirm you as the actual
recipient of the trunk box, I can get everything concluded within
48 hours upon your acceptance and proceed to your address for
delivery.
Lastly, be informed that the reason I have taken it upon myself
to contact you personally about this abandoned consignment is
because I want us to transact this business and share the money
70% for you and 30% for me since the consignment has not yet been
returned to the United States Treasury Department after being
abandoned by the diplomat so immediately the confirmation is
made, I will go ahead and pay for the United States Non
Inspection Fee of $3,700 dollars and arrange for the box to be
delivered to your doorstep Or I can bring it by myself to avoid
any more trouble but you have to assure me of my
30% share.
I wait to hear from you urgently if you are still alive and I
will appreciate if we can keep this deal confidential. please get
back to me via my private Email:( [email protected] )
for further directives.
Thanks,
Castillo Hector
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
San Antonio International Airport
Guide To San Antonio Texas.