|megpie71 (megpie71) wrote,|
@ 2015-08-02 09:59:00
Scam Alert - Abandoned Package
Apparently-From: Allen Larged (email@example.com)
Subject: [Bulk] Your Abandoned Package For Delivery
Addressed To: unknown
Interim Assistance General Manager,
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telphone Number: 1 802 681 0797.
Hello Good Friend
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Allen Larged, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, 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 weighing approximately 110kg. 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the consignment including your name, your email address and the official documents from the United Nations office 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 words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours 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 $3,700 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.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (firstname.lastname@example.org)for further directives:
You can call me on my telephone number and drop a message at Tel:1 802 681 0797
Okay, first and most obvious scam flag flying here: you're being asked to partake in a crime (namely, theft). You're stealing not only from this anonymous diplomat, but also the US Treasury (who do tend to be a tad tetchy and unreasonable about such things), and probably also from the citizens of the country the diplomat hailed from. A complete stranger who asks you to participate in a crime on first introduction does not necessarily have your best interests at heart.
Of course, this is assuming the box and/or the money exist in the first place, which, of course, they don't. If you google on the search string "abandoned package scam" you'll find lots of copies of the above email, listing just about every airport in the USA.
Even if the box did exist, I'd be strongly advising you to first check the contents. It will do you absolutely no good at all to pay $3700 USD to receive a 110kg box of shredded paper. Or a box full of a currency which is defunct (such as Zimbabwean dollars - the Zimbabwean government phased out their currency starting in 2009 - they're currently buying back the currency until 30 September this year) or practically worthless (Iranian rials, Vietnamese dong, etc).
Basically, this is a variation on the good old "advanced fee fraud" or "Spanish prisoner" trick. As the Spanish Prisoner, this con has been around since the sixteenth century, so it certainly has legs. It's based on essentially getting someone to pay serious money today in the hope of reward tomorrow.
As always, the main thing you need to beat the scammer is a sense of proportion and hubris - in this case, why would some diplomat from who-knows-where in Africa have MY name as the consignee for a box full of money? Other questions you might want to ask include: if this thing had my details as a consignee, why has it been sitting around in a warehouse in $US_STATE for ages, apparently abandoned? Why wasn't it just forwarded on to me directly on a cash-on-delivery basis? Surely the airport actually needs the space a 110kg package would be occupying. How does this person know the box contains money? (did they already open it? If so, why shouldn't I presume they helped themselves to their 30% share of the proceeds straight up?). This story has plot holes galore - going through and spotting them is a good education in the process of narrative creation.
Either way, it's a scam. Don't contact the person back, don't send them your details, and for heaven's sake, don't send them any money.
This entry was originally posted at http://megpie71.dreamwidth.org/58491.htm