[email protected] Peter Douglas

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From: "Peter Douglas" <[email protected]>
Date: Mon, 11 Nov 2019 06:53:41 -0800
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Content preview: Hello, I am Peter Douglas Director Inspection Unit United
Nations Inspection Agent in Hartsfield?Jackson Atlanta International Airport
Atlanta GA. We are rounding up for the second Quater of the auditing, all
abandom Consignment in US Airports are being transfer to our facilities here
for inspection and confiscation. During our investigation, I discovered An
abandoned shipment on your name which was transferred to our facility here
in Hartsfield?Jackson Atlanta International Airport and when scanned it revealed
an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned
because the Content was not properly declared by the consignee as money,
rather it was declared as personal effect to avoid diversion by the Diplomatic
Agent also the Diplomat inability to pay for Non Inspection Fees. [...]

Content analysis details: (17.2 points, 7.0 required)

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0.1 RCVD_IN_SBL RBL: Received via a relay in Spamhaus SBL
[156.96.56.101 listed in zen.spamhaus.org]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
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trust
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0.0 LOTS_OF_MONEY Huge... sums of money
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0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
3.0 MONEY_FRAUD_8 Lots of money and very many fraud phrases
1.7 MONEY_FORM_SHORT Lots of money if you fill out a short form
0.5 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money
0.0 FORM_FRAUD_5 Fill a form and many fraud phrases
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Subject: ***SPAM*** Solution for conclusion and delivery of your Consignment

Hello,

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in
Hartsfield?Jackson Atlanta International Airport Atlanta GA. We are rounding up for
the second Quater of the auditing, all abandom Consignment in US Airports are being
transfer to our facilities here for inspection and confiscation. During our
investigation, I discovered An abandoned shipment on your name which was transferred
to our facility here in Hartsfield?Jackson Atlanta International Airport and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The
consignment was abandoned because the Content was not properly declared by the
consignee as money, rather it was declared as personal effect to avoid diversion by
the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still
left in storage facility till today. The Consignment is a metal box with weight of
about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680
L.)Approximately. The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you
WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit,
you should provide your name, Phone Number and full address, to cross check if it
corresponds with the address on the official document including the name of nearest
Airport around you and other details. You should send the required details to me for
onward delivery.

All communication must be held extremely confidential. I can get everything
concluded within 24 to 48 hours upon your acceptance and proceed to your address for
delivery. But it must be on the condition that you will give me 30% of the amount
contained in the boxes and i must get assurance from you concerning my 30% before i
will proceed.

I want us to transact this business and share the money, since the shipper have
abandoned it and ran away. I will pay for the Non inspection fee and arrange for the
boxes to be moved out of this Airport to your address, Once i am through, i will
deploy the services of a secured shipping Company to provide the security it needs
to your doorstep. or i can bring it by myself to avoid any more trouble. But i will
share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond
to me immediately via my private email: [email protected] if you are interested
to conclude this with me.

Looking forward to hear from you

Best Regards,

Peter Douglas
INSPECTION OFFICER

[AlanJones]

From: Peter Douglas - [email protected]
Reply-to: [email protected]
Subject: Complement of the Season. Loan to conclude your delivery
Other Email: [email protected]
Tel. No.: +14046001876

Hello

I am Peter Douglas Director Inspection Unit United Nations Inspection Agent in Hartsfield?Jackson Atlanta International Airport Atlanta GA. We are rounding up for the first Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Hartsfield?Jackson Atlanta International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, After my inquiries and consultation, i discovered that all these are going to cost us between $5,000 to $10,000. including all the Documents and accumulated Storage fees.

Knowing fully well that you don't have this money and i do not have it either, i took it upon myself to source for lenders here in USA because i can not get a loan from Bank here as i am not American and do not have a Bank account in USA. This is on the Condition that you will give me 30% of the total amount cntained on Box uon delivery. A friend of mine finally apply for a personal loan for us, though the Lender doesn't know me but i have finally concluded with the lender in CA late yesterday, they have accepted to lend us between 5k to 10k through clearing Check, after i must have filled their Form with my Diplomatic passport which will be in their custody till i return the loan with interest within one month as agreed. The only problem i am facing now is that the Check is coming from US Bank and i can not clear the check in the Bank here because i don't have a bank account in USA, i have discussed with the lender and told him that you are my partner, he said that i ! should provide your name and addre

Therefore, i want to know if you have the ability to receive, deposit and clear the check of $9,000 to $10,000 in your account, if you are 100% sure, you should get back to me and provide the YOUR NAME IN FULL AS IT WILL APPEAR ON THE CHECK, YOUR FULL RECEIVING ADDRESS where he will send the Check to you immediately, also THE NAME OF YOUR BANK AND YOUR CURRENT DIRECT CELL NUMBER, which will be submitted to them to enable them issue and send the Check to you for you to receive it and deposit it to your bank account to have it cleared and return the money to me immediately for immediate action.

Please get back to me as soon as you receive this mail and call me for more discussion.

MAKE SURE YOU GET BACK TO ME AS SOON ON MY PRIVATE EMAIL: [email protected] AS YOU RECEIVE THIS MESSAGE because Your full attention and cooperation is highly needed on this regard as this is our last opportunity.

I really need your trust in this regard because my Passport will be in their possession till you receive the Check and send the money back to the lawyer here to conclude and have the Consignment delivered to you, because we will pay back the Loan with interest as agreed.

PLEASE MAKE SURE YOUR ACCOUNT WILL ACCOMMODATE THE AMOUNT BEFORE YOU SEND THE INFORMATION, BECAUSE IF ANYTHING GOES WRONG WITH THE CHECK OR MONEY, I WILL BE IN DEEP TROUBLE.

Finally, our mode of sharing the money inside the Consignment upon delivery to your address remains 30% for me and 70% for you

Waiting to hear from you.

Mr. Peter Douglas
Inspection Officer
404-6001876