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: David Moyes <[email protected]>
Reply: [email protected]
Date: Mon, 10 Dec 2018 09:48:23 -0800
Subject: Hello
I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Harts
field-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
110kg 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 $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
110kg 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.
As I did say again, the shipper abandoned it and ran away simply
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 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 all the guarantee that I can
get from you before I get involved in this project.Email me at
[email protected]
Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.