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: Gold Financier <[email protected]>
Date: Sat, 26 Oct 2019 12:04:03 +0100
Subject: PERSONAL LETTER
*My Compliments to you.I am Mr. Jack Kennedy.The U.S Customs Inspector
General, JFK Airport, New York.I am contacting you in respect of an urgent
assistance to receive an abandoned consignment in your door step bearing
beneficiary name of Mohamad Badarneh.This box was sent from Africa to the
United States secretly for safe keeping.It arrived JFK Airport with
Ethiopian Air Line on 4th of March,2017 and was trapped by the US Customs
on duty who demanded for Source of Origin Certificate to certify the
content of this box from the delivery officer who conveyed the consignment
to the United States.*
* When the Delivery Officer could not tender the documents to clear the box
on demand. Rather, he pretended to go and provide the documentation from
where he absconded from JFK Airport.I have tried to locate him or the
consignee at her address but all to no avail.He abandoned the Box and
escaped.*
* After proper inspections, I scanned the box and I discovered that the Box
contained fiscal US$100 Bill valued at $11.5 Million USD. And I quickly
diverted the Box and kept it coded. However, last week, the U.S Secretary
of States instructed the Customs Boss to release all seized items / luggage
that has stayed more than one year in custody to their various owners
before 15th of Decemberr,2019 or get it destroyed by the US Department of
Homeland Security as unclaimed consignments.*
* Following the US Secretary of States Order to the customs to release all
seized items and luggages to their respective owners.I am contacting you
personally to stand as the beneficiary of the box so that I will use my
good offices as the Customs Inspection Boss to move the consignment to your
door step since the owner of the box disappeared.I will quickly replace
the beneficiary name tagged on the box with your name as the owner of the
box and deliver it to your address successfully.*
* On receipt of your acceptance to receive this box in your country as the
beneficiary,I will offer you 50% of the total sum of cash in the Box which
is $11.5 Million Dollars.Please note that I have secured every arrangement
to move this box to you as the owner to avoid the Authorities from
confiscating it as unclaimed.Your following details are required to enable
me apply for the release of the box in your name.*
* 1. SEND ADDRESS WHERE YOU WISH TO TAKE THE DELIVERY.*
*2. SEND YOUR DIRECT PHONE NO.*
*3. NAME OF THE AIRPORT CLOSE TO YOUR CITY.*
* My Dear, I appeal for your indulgence to keep this transaction absolutely
confidential for security reasons until you receive the Box in your
custody. And I want to assure you that no risk is involved on your part
because I have taken good security measures to ensure that the Box is
delivered safely to you without traces or involving problems.Please feel
free and furnish the above requested information to enable me apply for the
release of the box in your name. Treat as urgent and send your reply to
this Email below: [email protected] <[email protected]>*
* Please keep this my letter very confidential as a security measure to
deliver this box safely to your given address.*
* Kind Regards,*
*Mr.Jack Kennedy*