From: INSPECTION UNIT <michelle@xon.co.za>
Reply: <inspectorjame1@gmail.com>
Date: Mon, 6 Jan 2020 17:46:52 -0800
Subject: UNITED NATIONS INSPECTION AGENCY
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.
I am James Edwards, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in
Hartsfield-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 130kg.
The consignment was abandoned because the content was not properly
declared by the consignee as money
effect / classified document to avoid diversion by the shipping
Agent or confiscation by the relevant authorities. The diplomat's
inability to pay for Non-Inspection
The reason is that the consignment is delayed and abandoned.
The diplomat's inability to pay for Non-Inspection fees among other
things
are the reasons 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 two metal trunk boxes, including details of the consignment
your name and email on the official document from United Nations'
office
in NEW YORK CITY 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 matches with the one on the official
documents.
It is now left to you to decide if you are the beneficiary and still
need
the consignment or allow us repatriate it back to place of
origin as we were instructed. Like 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
you will get to work with me
trust. 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's required to deliver the package to your doorstep or
the
destination of your choice. I need the entire guarantee
from you before I can get involved in this project.
Inspector James Edwards
Inspection Officer
Email: ispjames58@gmail.com
dear sirs:
i received below e-mail is that legal.
From: officefile201472@gmail.com
Sent: Thursday, July 30, 2020 1:08 PM
Subject: READ AND GET BACK TO ME.
Re: Your Package For Delivery
I am Mr. Thomas Bridge, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-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 130kg. 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 of $3,700 among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is total of $8Million USD. 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 documents 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 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).
Upon receiving your reconfirm details as required, i will 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 and go ahead to pay for the United States Non Inspection Fee of $3,700.
I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.
Best Regards,
Mr. Thomas Bridge.
Head Officer-in-Charge
Administrative Service Inspection Unit.
We are not really an advice webiste and we cannot give advice on individual cases as we do not know any of the background. We can comment on our Email, and leave it up to you to make judgement on yours.
We have a strange mix of Emails One with a South African domain, and two similar Gmails – Gmails should also be a warning flag – Official correspondence would use an official domain.
We have an advantage because it came to our honeytrap address, so we know its fake. But we know there is no reason our name, or Email address, would be associated with a metal box, or any large sum of money. Note the Email we received cleverly avoids mentioning us by name – indicating that this is a generic Email sent out to thousands.
Last, but not at means least, the format is a standard one we see every day. Someone suggests that you have a large sum waiting to be sent to you. The scam is they will ask you to pay in advance some administration fee. You pay the fee and later you find out there are no boxes and you have lost your money.
Thank you for this information
I want to be cheated but I search on google and I understand this is a fraud
Beware of scams this is an example of a fraudulent email that has been sent to me
Mr. David Wilson
Wed, Oct 28 at 11:15 AM
For your security we disabled links in this email. If you believe it is safe to use, mark this message as not spam.
ATTENTION:
I am Mr. David Wilson Head of 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.Email directly to: davidwilson00033@gmail.com for immediate attention
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. Like 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, 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 can get involved in this project.
Sincerely,
David Wilson,
Head Officer-in-Charge,
CONTACT EMAIL: davidwilson00033@gmail.com
Mine was from David Moyes and my box was to have over 8 million US dollars.
This is the 7 time I have received an email about this. So far they have been at 4 different US airports and one from England.
It would be nice if they knew what airport it is at. Since they have their head up a dark smelly place they can’t see what they are doing.
100% SCAM.
I got a similar email also and I am glad I googled this and found your post thank you. This saved me a lot of grief.
Ich habe heute von einen EricThomasmurjanatudahiruekah@gmail.com sogar 2 E,-mail bekommen mit dem oberen Texts schreiben
We Had Just Received one said email. Thinking wow We are rich. Our email said 8M in two trunks. But who would send us two trunks full of cash. I thought better then I put in google search this long line of name and official Title . And whadaya know I find You. Thank God for people that have a sense of doing the right thing. Letting people know it is a scam ! Thank You. I wonder is our Government doing anything about these scams? seems they have email quit a bit from reading above