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.
#272452 by buried under 419s Sun Oct 25, 2015 11:20 am
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Date: Sun, 25 Oct 2015 11:33:03 +0100
Message-ID: <CACTCPU0hNPAGH4Hfii=1bz_9_NyLiTNfhYDHOv0NKCYZ9qP1Nw@mail.gmail.com>
Subject: Abandoned Package/Consignment At Ronald Reagan Washington National
Airport USA.
From: Terry Estell <[email protected]>
To: undisclosed-recipients:;
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Bcc:
X-Spam-Status: No, score=3.2
X-Spam-Score: 32
X-Spam-Bar: +++
X-Ham-Report: Spam detection software, running on the system "", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or label
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: I am Terry Estell, from the Office of Inspection Unit/United
Nations Agency in Ronald Reagan Washington National Airport USA. During my
recent routine check at the Airport Storage/vault on withheld packages, I
discovered an abandoned shipment by a Diplomat from Europe, when scanned
it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each of which some people are coming after this package/consignments
to clam it in your name. [...]

Content analysis details: (3.2 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.223.194 listed in list.dnswl.org]
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(terryestell2015[at]gmail.com)
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in
digit (terryestell2015[at]gmail.com)
1.1 HK_SCAM_N3 BODY: HK_SCAM_N3
0.8 BAYES_50 BODY: Bayes spam probability is 40 to 60%
[score: 0.5000]
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: NO

I am Terry Estell, from the Office of Inspection Unit/United Nations
Agency in Ronald Reagan Washington National Airport USA.
During my recent routine check at the Airport Storage/vault on
withheld packages, I discovered an abandoned shipment by a Diplomat
from Europe, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each of
which some people are coming after this package/consignments to clam
it in your name.

The package/consignment was abandoned because the Contents was not
properly declared by the consignee as =E2=80=9CMONEY=E2=80=9D rather it was=
declared
as personal effect to avoid interrogation and also the inability of
the diplomat to pay for the INTERNATIONAL
PACKAGE/CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the
package/consignment into US and we refused to return back the
package/consignment where it came from since, we have already received
it in the USA. On my assumption, each of the package/consignment
contain not less than $25 Million to $25 Million even above and the
consignments is still left in our Storage House here at the Ronald
Reagan Washington
National Airport USA. till date. The details of the
package/consignments including your
name, your email address and the official document from the United
Nations(UN) office in
Abuja,Nigeria are tagged on the Package/consignment "Metal Trunk
boxes" in your favor.

But to enable me confirm if you are the actual recipient of this
package/consignments, I
will advise you to provide your current Phone Number and Full Address
to enable me cross
check if it corresponds with the address on the official documents
including the Name of
the nearest Airport around your city. Please note that this
package/consignment is supposed to have been returned to the United
States Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message and email me immediately as you read.

Once I receive your above requested information I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery. Here is my direct telephone
number(240)507-5695,if I am unable to pick your call you should know
that I have gone for inspection just email me and make sure you
include your mobile number so that I can give you a call. Get back to
me on this email address on [email protected]

Best Regards,
Terry Estell
Office of Inspection Unit
Ronald Reagan Washington National Airport, USA.
Direct Telephone:(240)507-5695.

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#360632 by AlanJones Thu Mar 29, 2018 11:59 pm
From: Terry Estell - [email protected]
Reply-to: [email protected]
Tel. No.: +19406038404

Attn: Consignee,

I am Terry Estell, from the Office of Inspection Unit/United Nations
Agency in Ronald
Reagan Washington National Airport USA.
During my recent routine check at the Airport Storage/vault on
withheld packages, I
discovered an abandoned shipment by a Diplomat from Africa, when
scanned it revealed an undisclosed sum of money in two Metal Trunk
Boxes weighing approximately 25kg each of which some people are coming
after this package/consignments to clam it in your name.

The package/consignment was abandoned because the Contents 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 INTERNATIONAL
PACKAGE/CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the
package/consignment into US and we refused to return back the
package/consignment where it came from since, we have already received
it in the USA. On my assumption, each of the package/consignment
contain not less than $5 Million to $5.5 Million even above and the
consignments is still left in our Storage House here at the Ronald
Reagan Washington National Airport USA till date. The details of the
package/consignments including your name, your email address and the
official document from the United Nations(UN) office in Abuja,Nigeria
are tagged on the Package/consignment "Metal Trunk boxes" in your
favor.

But to enable me confirm if you are the actual recipient of this
package/consignments, I will advise you to provide your current Phone
Number and Full Address to enable me cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city. Please note that this
package/consignment is supposed to have been returned to the United
States
Treasury Department as unclaimed delivery due to the delay in
concluding the clearance processes. Therefore you are advice to
respond to this message and
email me immediately as you read.

Once I receive your above requested information I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery. Here is my direct telephone number
(940)603-8404,if I am unable to pick your call you should know
that I have gone for inspection just email me and make sure you
include your mobile number so that I can give you a call. Get back to
me on this email address on [email protected]

Best Regards,
Terry Estell
Office of Inspection Unit
Ronald Reagan Washington National
Airport, USA.
Direct Telephone:(940)603-8404

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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