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. Charles J. Colocino Jr." <[email protected]>
Reply: <[email protected]>
Date: Sun, 8 Nov 2020 22:32:21 -0800
Subject: Important Notice


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 3 weeks ago before the coronavirus pandemic crisis that shook
the world 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
declaration of clearance. To confirm you as the authentic beneficiary,
do send me your full name, your home address, your mobile
telephone 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. Customs 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 storage facility 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 exposing me more. Send your response to my private email. (

Thank you.

Mr. Charles J. Colocino Jr.
my address: [email protected]

Disclaimer

The information contained in this communication from the sender is
confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are
hereby notified that any disclosure, copying, distribution or taking
action in relation of the contents of this information is strictly
prohibited and may be unlawful.

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