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: Logan Belinsky <[email protected]>
Reply: [email protected]
Date: Sun, 5 Feb 2017 15:41:37 +0100
Subject: Dear: Owner.........
Dear : Owner
I am Sir. Logan Belinsky, Head Officer-in-Charge, Administrative
Service Inspection Agency JFK â John F. Kennedy International Airport
located in Queens, in the south-eastern portion of New York City.
During our investigation, I discovered an abandoned shipment through a
Diplomat from Africa, which was transferred from London Heath-row
international Airport to our facility in us America , and when scanned
it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 110kg. 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 diplomatâs inability to pay for Non Inspection fees $1,000 US
DOLLARS OR to present Non inspection Certificate Document to back up
the consignment are the reason why the consignment is delayed and
abandoned but the Non inspection Certificate can only be obtained from
Nigeria Republic IN Africa where the shipment was tagged in a lower
price. 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
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 ABUJA REPUBLIC OF NIGERIA IN AFRICA where the
shipment was tagged as personal effects/classified document is still
available with Airport Authority.as it stands now, you have to
reconfirm your full name, Phone Number, full address so that I can
cross-check and see if it corresponds with the one on the official
documents. It is now left for you to decide if you still need the
consignment or allow us repatriate it back to Africa (place of origin)
as we were instructed.
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 but their
most be an interrogation, or i will help 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 guarantee that I can
get from you before I can get involved in this project. i am rest
assured that these may or may not affect my job if care is not taking.
Please Reply this email strictly at ( [email protected] ) as
i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY,
MORGAN ELVIS:(530) 505-7268, please no phone calls.
Sir. Logan Belinsky
Head Officer-in-Charge
Administrative Service Inspection Unit,
E-mail: [email protected]