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.
#301205 by AlanJones Wed Jul 20, 2016 2:22 am
From: Howard Woods - [email protected]
Tel. No.: +17182456300

Attention: XXX,

Sorry for my late reply, I was only putting and perfect things to make sure
every loose end are tied to avoid any silly mistake that might implicate us.

Like I told you in my first mail, I am Howard Woods, Director Inspection
Unit with finCEN, Financial Crime Enforcement Network at JFK International
Airport New York, We move from one Airport to the other for inspections.

I am an African American. We are here for the Inspections of abandon and
intercepted Consignments/ luggage under United Nations/finCEN Control, in
my course of duty I discovered consignment package with Registered Numbers:
UN/UK/GVN012035875/16 containing Cash in US Dollars with your name tagged
on it. All I need from you is your full assurance on my share of the fund
because as soon as I finish with the arrangement, I will be flying to your
nearest airport with the Consignment Box by myself to avoid any hindrance
on transit till I get to you for delivery and sharing of the funds as
agreed.

A lot of attempt has been made to divert the box by some impostors but
nobody has any legal right to have possession of the box except you,
because all the legal document must be sign by you and return to the
Customs and Border Protection Authority indicating that the boxes has been
delivered to the rightful owner, all the legal documents are attached to
the box, which made it possible and easy to pass any Airport without hitch,
because it is impossible for the authority in any Airport to scan it.

You can call me on this Cell Number (*718-245-6300*) Please all our
communication on phone should be brief because I don't want any member of
my team or the Authority to suspect me, as you know that I am still in
active service. Though, I know that we don't supposed to do this, we
supposed to declare the content of the boxes officially to the Authority
and return the money to The U.S Department of Treasury. But due to my
financial situation now, I have no other option than to do it to save my
future and the future of my family.

I cannot make the trip today because I will need to visit 3 Offices to
present your documents for approval to avoid any mistake, Once again, you
have to reconfirm, Full Name, Full Delivery Address, Occupation, the name
of nearest airport to you, where I will land with the box, and a written
guarantee of my share of the total fund in the box upon my arrival, because
I was told that the Non Inspection will cost me about $3,500 and I have
already made the money available to avoid any delay.

I will commence the legal process and payment of Non Inspection Fees for
the release of the box hopefully, I will finalize every arrangement before
10 AM Tomorrow, have full possession of the box and board a flight with the
box to meet with you at your airport or your address for delivery, Please,
I don't want to deal with any other person or party on this transaction
because I have to protect my legitimate service with finCEN.

As soon as I conclude all arrangement by Tomorrow, I will send my flight
schedule before my departure.

Attached is a copy of my ID card for identification purposes only.

Waiting to hear from you.

Regards,

Howard Woods
Phone: *718-245-6300*

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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