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: Chief Inspection Officer David Mogan <[email protected]>Operations, Maintenance and Transportation officer.
Reply: [email protected]
Date: Fri, 21 Jan 2022 21:25:12 +0100
Subject: My name is David Mogan
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Attention Beneficiary,
My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don’t mind,
I wish to share classified information with you which will be of great help
to both of us. Before I proceed, I must seek your utmost discretion about
this vital information that will change our lives forever. The reason I call
this a “classified information” is because any mistake with regards to this
information is capable of kicking me out of job but if well managed, We will
be rich forever so i need to know if I can trust you enough to reveal this
secret to you.
It all happened this morning during my usual routine check here in storage
facility i discovered an abandoned shipment from London belonging to you, A
scan receipt tagged on the consignment box revealed an undisclosed huge
amount of money in a Metal Trunk Box weighing approximately 110LBS (
astrological sign ) With TAG RBT-45C as your consignment code number.
Reading through the file found next to the consignment clearly shows your
consignment was abandoned because the Content of the consignment was not
properly declared by the consignee as “MONEY” rather it was declared as
personal effects to avoid interrogation/security purpose also the inability
of the diplomat to pay for International consignment delivery permit (
I.C.D.P) of $15,650 and the United States Non-Inspection clearance Charges
of $3,700USD totaling $19,350. Currently, Your consignment is still here in
our storage facility waiting to be approved and cleared for final delivery
to you. I write to you today because your email is the ONLY contact
information on this consignment. I will send to you some official legal
receipts found with your consignment which I believe was issued from the
United Nation office in Geneva.
However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy verification/
delivery of your consignment to your current address. Once that is done, I
will proceed to the clearance department to personally clear your
consignment and proceed to your address for delivery.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH:
_______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
VERY IMPORTANT, Be informed the reason i personally contact you regarding
this abandoned consignment is because I want us to transact this business
and share the money 70% for you and 30% for me since the consignment is
still valid and not returned back to the United States Treasury Department
after being abandoned for a very long time. As soon as i have confirmation
from you, I will personally get $20,000 loan to pay off the International
consignment delivery permit ( I.C.D.P) plus the United States Non-Inspection
Clearance permit of $3,700 then arrange for the box to be delivered to your
address or I can bring it myself to avoid any more troubles but first, You
must assure me of my 30% share before i proceed. I wait to hear from you
urgently if you are still available and ready to proceed. I will appreciate
it if we keep this deal confidential for security reasons.
Kindly disregard any email that does not have your Reference Number TAG
RBT-45C. Always include this reference code in any email sent to us.
Warmest Regards,
Chief Inspection Officer
David Mogan