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: [email protected]
Reply: [email protected]
Date: Mon, 04 Jan 2021 10:39:15 +0000
Subject: Attention
[Google Forms]
DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
CELL +1(123) 761_8261
KINDLY SEND YOUR EMAIL TO [email protected]
Attention Beneficiary.
I am GRANT WATSON Inspection Agency in Harts field-Jackson
International Airport Atlanta Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from FEDERAL
REPUBLIC OF NIGERIA which was transferred from Murtala International
Airport. To our facility here in Atlanta Georgia USA, and when scanned
it revealed an undisclosed sum of money in (2) metal trunk boxes the
total sum amount of the money is $18,000,000 USD. 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 $9,000,000 USD. They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes, the details of the
consignment including your name and email on the official document
from United Nations’ office in NIGERIA 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 are the beneficiary and still
need the consignment or allow us repatriate it back to NIGERIA (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 if only you are
willing to work with me with 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 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.
Full Name :
Full Home Address :
Tell Phone :
Occupation:
DOB :
Copy Of Your ID Card :
Best Regards,
Mr. GRANT WATSON
DIRECTOR INSPECTION OFFICER.
Email: ([email protected])
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