Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#428276 by AlanJones Sun Sep 26, 2021 3:02 am
From: MR. DAVID P. MOYES - [email protected]
Reply-to: [email protected]
Subject: Your Consignment
Other Email [email protected]
Tel. No.: +14702884778

I am Mr. David Perry Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the 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 130kg.

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 $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said, are two metal trunk boxes weighing about 65kg 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 the 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, and 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 to repatriate it back to the UK (place of origin) as we were instructed.

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 these 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 guarantees that I can get from you before I can get involved in this project. So, I urge you to take this email serious and reply so that we can proceed further. Please kindly contact us with this line +1 (470) 288 4778 or email: [email protected]

Best Regards,
Mr. David P. Moyes
Head Officer-in-Charge Administrative
Service Inspection Unit.
REPLY: E-MAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#428428 by AlanJones Wed Oct 06, 2021 11:28 pm
From: MR. DAVID MOYES PERRY - [email protected]
Reply-to: [email protected]
Subject: Your Consignment
Other Email: [email protected]
Tel. No.: +14702884778

I am Mr. David Perry Moyes, Head Officer-in-Charge, Administrative
Service Inspection Unit United Nations Inspection Agency in Harts
field-Jackson International Airport Atlanta, Georgia. During our
investigation, I discovered an abandoned shipment through a Diplomat
from the 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
130kg.

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 $4M which is a total of
$8Million USD. They are still left in the airport storage facility
till today. The Consignments like I said, are two metal trunk boxes
weighing about 65kg 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 the 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, and 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 to
repatriate it back to the UK (place of origin) as we were instructed.

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 these 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 guarantees that I can
get from you before I can get involved in this project. So, I urge you
to take this email serious and reply so that we can proceed further.
Please kindly contact me for more enquiry with this line +1 (470) 288
4778 Or email at email below.

Best Regards,
Mr. David P. Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
Tel: +1 (470) 288 4778
REPLY: E-MAIL: [email protected]

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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