Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#403388 by Troy Platt Fri Jan 17, 2020 9:42 am
Reply-To: [email protected]
From: "Mr. Wilson Robert" <[email protected]>
Date: Fri, 17 Jan 2020 13:20:43 +0100
Subject: Dear Owner,


From: Mr. Wilson Robert
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Wilson Robert, Head Officer-in-Charge, and Administrative
Service Inspection Unit United Nations Inspection Agency in
Hartsfield–Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from 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
130kg each.

The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as 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 $8.5M 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 65kg
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 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 repatriate it back to UK (place of origin) as
we were instructed. (REPLY TO THIS EMAIL:[email protected])

As 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 packages 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 the
entire guarantee that I can get from you before I can get involved in
this project.

Please reply this email strictly at .

Best Regards,
Mr. Wilson Robert
Head Officer-in-Charge
Administrative Service Inspection Unit

Google is your friend!

Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Image
Advertisement

#414290 by FishyMails Thu Jul 23, 2020 3:44 pm
From: "Mr. Wilson Robert" <[email protected]>
Tel: +14045967112
Date: 2020-07-22 2:28:14 AM -07:00
Subject: Re: Dear Owner,

Dear,

Thanks for your email received concerning the shipment of your
consignment Trunk boxes worth of $8 Million Dollars which has
scheduled for shipment and has been facilitated By United Nations
payment Auditors as instructed By United States Delivery Authority
since the trunk boxes has been in our facility for a very long time.

But be inform that we have concluded with management and United
Nations office here and it has been finalized that consignment will
release and ship to you, but the trunk boxes must be clear from
customs and IRS before proper shipment process will take
place.

Henceforth you are advice to pay for Clearance and inspection fee of
$650 only and the shipment process will take effect immediately
without any delay or more fees. Kindly advise that this is 100%
legitimate approved by United States Government.

Moreover, the consignments were declared as personal effects and
classified documents while in actual fact contain raw cash, US
currency notes in $100USD denominations carefully packed and stashed
in two trunk boxes. Approximately, 4 Million USD in each box.

You are to send the Clearance and inspection charges fee of $650 via
money gram or Walmart to Walmart which is the fastest mean to receive
money.

Kindly bear in Mind that all the original documents have secured and
in place which will handle over to you to proof the legitimate of the
said funds with your name on the papers.

I wait to hear from you very urgent.

Mr. Robert Wilson
+1(404) 596-7112

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

Who is online

Users browsing this forum: Google [Bot] and 114 guests