From: "Mr. David Moyes"<tien@tythac.com.vn>
Reply: <davidmoyes75@yahoo.com>
Date: Wed, 18 Mar 2020 09:12:27 -0700
Subject: Administrative Service Inspection Unit United Nations
I am Mr. David Moyes, Head Officer-in-Charge, and 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 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.
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 the entire guarantee that I can get from you before I can get
involved in this project.
Best Regards,
Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Email reply: davidmoyes75@yahoo.com
Here is another example of this con with me and their attempt to receive money from this scam.
This is to officially inform you that your email is well received
Here is the bank payment information stated below; Via bank to bank wire transfer
Holder Acct Name: Rita Lebbie
Address: 3245 Flowers Rd S Atlanta Georgia, 30341
Bank Name: Bank Of America
Account Number: 334059560565
Routing Number: 026009593
Swift code: BOFAUS3N
Bank Address: 3800 Browns Mill Rd SE, Atlanta, GA 30354
Amount: 1,400.00
As soon as the payment is effected, you are required to forward the full payment receipt to this email for acknowledgement of payment.
I shall be expect your payment slip
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
Head Officer-in-Charge
Administrative Service Inspection Unite