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: David Wilson <[email protected]>
Reply: [email protected]
Date: Thu, 14 Oct 2021 01:16:59 -0700
Subject: YOUR FUND IS READY FOR SHIPMENT
ATTENTION:
I am Mr. David Wilson Head of Inspection Unit United Nations
Inspection Agency in Harts field-Jackson International Airport
Atlanta, Georgia. During our investigation, I discovered An abandoned
shipment through a Diplomat from the United Kingdom which was
transferred from JF Kennedy Airport. To our facility here in Atlanta,
and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg each. The consignment was
abandoned because the Content was not properly declared by the
consignee as money rather it was declared as a personal
Effect/classified document to either avoid diversion by the Shipping
Agent or confiscation by the relevant authorities.
The diplomat’s inability to pay for Non Inspection fees among other
things are the reason why the consignment is delayed and abandoned. By
my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
110kg each (Internal dimension: W61 x H156 x D73 (cm) effective
Capacity: 680 L) Approximately. The details of the consignment
including your name and email on the official document from the United
Nations’ office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands
now, you have to reconfirm your Full name, Phone Number, full address
so I can cross-check and see if it corresponds with the one on the
official documents.
It is now left to you to decide if you still need the consignment or
allow us to repatriate it back to the UK (place of origin) as we were
instructed. Like I did say again, the shipper abandoned it and ran
away most importantly because he gave a false declaration, he could
not pay for the yellow tag, he could not secure a valid non inspection
document(s), etc. I am ready to assist you in any way I can for you to
get back this package provided you will also give me something out of
it (financial gratification). You can either come in person, or you
engage the services of a secure shipping/delivery Company/agent that
will provide the necessary security. That is required to deliver the
package to your doorstep or the destination of your choice. I need all
the guarantees that I can get from you before I can get involved in
this project.
Sincerely,
David Wilson,
Head Officer-in-Charge,