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.
#429257 by AlanJones Sun Nov 28, 2021 12:49 am
From: Mr Charles J Colocino Jr - [email protected]
Reply-to: [email protected]
Subject: Hello Good Friend,
Tel. No.: +17608132614

From John F. Kennedy International Airport
Queens New York, 11430
United States

Hello Good Friend,

I am Charles J. Colocino Jr, 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 4.5Million 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 are $5,300USD. 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 to cross check if it corresponds with the address on the
official documents including the name of the 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
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 to 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 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 $5,300 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 via my private Email:
([email protected]) for further directives: You can not call me
on my telephone number for it will expose me more.

Thank you.

Mr.Charles.J.Colocino Jr.
E-Mail ([email protected])
Mobile Number +1(7608132614)
Assistant Inspection Director
John F. Kennedy International Airport

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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#429648 by AlanJones Sun Dec 12, 2021 12:30 am
From: Mr Charles J Colocino Jr - [email protected]
Reply-to: [email protected]
Subject: Hello Good Friend,
Tel. No.: +17608132614

From John F. Kennedy International Airport
Queens New York, 11430
United States

Hello Good Friend,

I am Charles J. Colocino Jr, 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 4.5Million 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 are $5,300USD. 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 to cross check if it corresponds with the address on the
official documents including the name of the 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
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 to 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 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 $5,300 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 via my private Email:
([email protected]) for further directives: You can not call me
on my telephone number for it will expose me more.

Thank you.

Mr.Charles.J.Colocino Jr.
E-Mail ([email protected])
Mobile Number +1(7608132614)
Assistant Inspection Director
John F. Kennedy International Airport

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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