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: Charles Colocino <[email protected]>
Reply: [email protected]
Date: Fri, 03 Jul 2020 04:29:33 -0700
Subject: Hello
—
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
Hello Good Friend
I am Charles J. Colocino Jr, A senior officer at John F. Kennedy
International Airport (JFK) New York. I am contacting you about an
abandoned diplomatic consignment box and the x-ray scan report revealed
an undisclosed sum of money in a metal trunk box which could be
approximately 12.5Million dollars. and the box indicates your contact
email address and the consignment was abandoned because the Contents of
the consignment was not properly declared by the consignee as
MONEY rather it was declared as a personal effect to avoid
interrogation. However, The Diplomat who was on transit to your location
a month ago before the coronavirus pandemic crisis that shook the world
came up. fails to pay for the United States Non-Inspection fee to the
US Customs border and protection he abandoned the consignment and left
without notifying the authority anything of his arrival for clearance.
To confirm you as the authentic beneficiary, do send me your full name,
your home address, your mobile tel
ephone number, occupation
However, I have taken it upon myself to contact you personally about
this abandoned box so that we can transact this as a deal and share the
total money 70% for you and 30% for me. My main purpose of contacting
you. The U.S. Custom's Border and Protection are on clearance for some
abandoned beneficiaries consignment which will be listed among the list
of consignment boxes that will be confiscated and get transfer to the US
Treasury warehouse base on this pandemic crisis
I want both of us to transact this as a deal all I want is your trust as
the arrangement for the box to be delivered to you which can be
concluded within 4-6 hours after confirmation is made and upon your
acceptance and willingness to co-operate.
I will appreciate it if we can keep this deal confidential. Please get
back to me via this email for further directives: You can not call me on
my telephone number, for now, to avoid been expose me more. Send your
response to my private email: [email protected]
Thank you.
Mr. Charles J. Colocino Jr.
my address: [email protected]