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: David Lewis <[email protected]>From The Office of
Reply: [email protected]
Date: Thu, 16 Feb 2023 15:37:01 +0100
Subject: GOOD NEWS
Mr David Lewis
Administration Officer
United Nations Inspection Services
Atlanta, Georgia USA
WITH DUE RESPECT,
I am Mr. David Lewis. a senior officer at John F. Kennedy
International Airport (JFK) New York. During my search for undelivered
parcels I discovered an abandoned shipment from a Diplomat from Africa
and when scanned it revealed an undisclosed sum of money in a metal
trunk box which could be approximately 10.6Million dollars. The
consignment was abandoned because the Contents of the consignment was
not properly declared by the consignee as “MONEY” rather it was
declared as personal effect to avoid interrogation and also the
inability of the diplomat to pay for the United States Non Inspection
Charges which is $550USD. On my assumption the consignment is still
left in our Storage House here at the John F. Kennedy International
Airport Queens New York till date. The details of the consignment
including your name, your email address and the official documents
from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, I will
advise you provide your current Phone Number and Full Address, to
enable me cross check if it corresponds with the address on the
official documents including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes so as
a result of this, I will not be able to receive your details on my
official email account. So in order to enable me to cross check your
details, I will advise you to send the required details to my private
email address (REPLY TO THIS EMAIL 🙁 [email protected] ) for
quick processing and response. Once I confirm you as the actual
recipient of the trunk box, I can get everything concluded within 48
hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to
contact you personally about 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 has not yet been returned to the
United States Treasury Department after being abandoned by the
diplomat so immediately the confirmation is made, I will go ahead and
pay for the United States Non Inspection Fee of $550 dollars and
arrange for the box to be delivered to your doorstep Or I can bring it
by myself to avoid any more trouble but you have to assure me of my
30% share… Description of Consignment box to be delivered:
Type:……CONSIGNMENT TRUNK BOX Size:……/ 2:1 CM. Weight:…5.6KG.
Color:…..BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin
number?*****
I wait to hear from you urgently if you are still alive and interested
to receive your box and I will appreciate it if we can keep this deal
confidential. Please get back to me and send me your information.
YOUR FULL NAMES
YOUR ADDRESS:
YOUR PHONE NUMBER
CELL PHONE NUMBER
AGE
SEX:
YOUR OCCUPATION / POSITION HELD
YOUR INTERNATIONAL PASSPORT/ A DRIVING LICENSE
Thank you.
Mr. David Lewis
([email protected])
Administration Officer
United Nations Inspection Services
Atlanta, Georgia