|megpie71 (megpie71) wrote,|
@ 2016-03-19 08:46:00
Scam Alert - 419 "Abandoned Package" scam - Mr James Dee, Hartsfield-Jackson International Airport A
From: Mr James Dee (email@example.com)
Subject: [Bulk] WE NEED TO HEAR FROM YOU2
Addressed to me: No
I am Mr. James Dee, 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 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.
(REPLY TO THIS EMAIL : (firstname.lastname@example.org )
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). 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.
Please Reply this email strictly at (email@example.com)
Mr. James Dee
Administrative Service Inspection Unit
As with the previous example of this particular genre, I'll note this even at its most straightforward, this email contains an invitation to commit a crime (namely, bribery of an official - Mr Dee is asking for a share of the money in order to "assist" you. Presumably if you don't, he'll find a few dozen obstacles to place in your way). Nice people don't generally ask you to do things on first acquaintance that could result in jail time.
There are still all the same plot-holes in the story as there were in the previous example - why would a UN diplomat based in the UK be sending large sums of money to an insignificant housewife in Australia? Why, if the consignment note has my name and details on it, was the package not just forwarded to me C.O.D? Why has this been shipped from JFK airport in New York to an airport warehouse in Atlanta, for crying out loud? And given Mr Dee apparently knows the contents of the containers aren't what's on the declaration label, how do I know he hasn't already gone in there and taken what he considers to be "his share" of the money before even contacting me? (Oh, and why, if he's working for a government organisation, is he trying to get me to reply to him via a throw-away gmail address?)
The containers don't exist (or if they do, they're filled with blank paper, old newsprint, or at best Monopoly money). Don't send this scammer any of your details, or any of your money.
This entry was originally posted at http://megpie71.dreamwidth.org/64563.htm