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.
#435284 by Ian Page Tue Jul 05, 2022 5:30 pm
From: DEPARTMENT OF U.S.CUSTOMS - [email protected]
Reply to: [email protected]
Tel No.: (929) 607 1137
Subject: Delivering your trunk consignment Box.
Received: Tue 5 Jul 2022 at 22:25


Attention: Sir .

I am Micheal Johnson, head of luggage/baggage storage facilities (U.S.
customs and homeland security Operations,Maintenance,Transportation)
here at (JFK ) International Airport New York USA. During my recent
withheld package routine check at the Airport Storage Vault, I
discovered that your consignment box was among on the list abandoned
shipment from a Diplomat from United Kingdom and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
(JFK ) International Airport New York till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in United Kingdom are tagged
on!!! the Trunk box.

The box has been lying in the security vault of the cargo section here
in terminal 4 since arrival from United Kingdom. On this note the
authorities from U.S. customs and homeland security have given
instruction to release all beneficiaries’ consignment here upon the
payment of their accrued/accumulation domurage charges.

It is believe that you are very aware that the safe keeping of the
consignment in our security vault attract a daily fee of $20 USD. And
as a result, the consignment in question has accrued/accumulation
domurage for the period which they were kept. You are very big lucky
man, We have appoint a new good America UN diplomat (Frank Harris)
putting things in control here on your behalf and your consignment as
successfully ready to be deliver to you after the payment of the
domurage charge.

Therefore, Finance and Administration office came out with total
calculated accumulated domurage charges accrued which we have sent to
the new assign Diplomat (Frank Harris) he will sent to you for you to
make payment.This domurage charges is supposed to be cleared off
before the box leaves the cargo sections, Terminal 4.

Note that this consignment box is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes. So this is the reason
why of contacting you to take this opportunity get your consignment
box cleared off from here before it returned to the United States
Treasury Department after being abandoned by former diplomat.
It is to be noted however, that this is not permanent the hold on the
consignment, but it will be rescinded upon receipt of the domurage
charges payment in our Finance and Administration office.

The new appoint diplomat (Frank Harris) is ready to move for the
delivering to your doorstep because he pay for a van we pick for him
and the consignment box will be move to your destnional address for
handing over to you once you send to him money for the domurage
charges and he make the payment to Finance and Administration office.

To this effect, you’re required to contact the new assign Diplomat
Frank Harris through his Phone number:(929) 607 1137 , email address:
( [email protected] ) also send him your Full names,Full names,
Current residential address to your home,your correct cell phone
number to call you and nearest Airport to your city to avoid
mistake.He will inform you the total calculated accumulated domurage
charges amount accrued and send you our receiving Agent account where
to wire the payment,Send me the transfer payments receipt to today for
him to make the payment with is diplomat immunity ID card and your
consignment boxes will be release to him for the delivering to your
door step.

Please update us as you receive this mail.

FROM DEPARTMENT OF U.S.CUSTOMS
Micheal Johnson.
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#435416 by AlanJones Tue Jul 12, 2022 1:31 am
From: DEPARTMENT OF U.S.CUSTOMS - [email protected]
Subject: consignment Box.
Other Email: [email protected]
Tel. No.: +19296071137

Attention: Sir .

I am Micheal Johnson, head of luggage/baggage storage facilities (U.S.
customs and homeland security Operations,Maintenance,Transportation)
here at (JFK ) International Airport New York USA. During my recent
withheld package routine check at the Airport Storage Vault, I
discovered that your consignment box was among on the list abandoned
shipment from a Diplomat from United Kingdom and when scanned it
revealed an undisclosed sum of money in a Metal Trunk Box weighing
approximately 110kg. The consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as personal effect to avoid
interrogation and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
(JFK ) International Airport New York till date. The details of the
consignment including your name, your email address and the official
documents from the United Nations office in United Kingdom are tagged
on!!! the Trunk box.

The box has been lying in the security vault of the cargo section here
in terminal 4 since arrival from United Kingdom. On this note the
authorities from U.S. customs and homeland security have given
instruction to release all beneficiaries’ consignment here upon the
payment of their accrued/accumulation domurage charges.

It is believe that you are very aware that the safe keeping of the
consignment in our security vault attract a daily fee of $20 USD. And
as a result, the consignment in question has accrued/accumulation
domurage for the period which they were kept. You are very big lucky
man, We have appoint a new good America UN diplomat (Frank Harris)
putting things in control here on your behalf and your consignment as
successfully ready to be deliver to you after the payment of the
domurage charge.

Therefore, Finance and Administration office came out with total
calculated accumulated domurage charges accrued which we have sent to
the new assign Diplomat (Frank Harris) he will sent to you for you to
make payment.This domurage charges is supposed to be cleared off
before the box leaves the cargo sections, Terminal 4.

Note that this consignment box is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes. So this is the reason
why of contacting you to take this opportunity get your consignment
box cleared off from here before it returned to the United States
Treasury Department after being abandoned by former diplomat.
It is to be noted however, that this is not permanent the hold on the
consignment, but it will be rescinded upon receipt of the domurage
charges payment in our Finance and Administration office.

The new appoint diplomat (Frank Harris) is ready to move for the
delivering to your doorstep because he pay for a van we pick for him
and the consignment box will be move to your destnional address for
handing over to you once you send to him money for the domurage
charges and he make the payment to Finance and Administration office.

To this effect, you’re required to contact the new assign Diplomat
Frank Harris through his Phone number:(929) 607 1137 , email address:
( [email protected] ) also send him your Full names,Full names,
Current residential address to your home,your correct cell phone
number to call you and nearest Airport to your city to avoid
mistake.He will inform you the total calculated accumulated domurage
charges amount accrued and send you our receiving Agent account where
to wire the payment,Send me the transfer payments receipt to today for
him to make the payment with is diplomat immunity ID card and your
consignment boxes will be release to him for the delivering to your
door step.

Please update us as you receive this mail.

FROM DEPARTMENT OF U.S.CUSTOMS
Micheal Johnson.

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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