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: "Edward G. Oliver Sr" <[email protected]>
Reply: [email protected]
Date: Mon, 15 Jun 2020 13:25:29 +0100
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF ...


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John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.

I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?

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