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.
#430819 by AlanJones Thu Feb 10, 2022 11:52 pm
From: Charles J. Colocino Jr - [email protected]
Reply-to: [email protected]
Subject: Information From Mr.Charles J. Colocino Jr. for discovered an abandoned shipment?
Other Email: [email protected]
Tel. No.: +18473507654

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 East
Asia 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 were
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 $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 to 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 to confirm if you are the actual recipient of
this consignment as the assistant director of the Inspection Unit, I
will advise you to 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
a result of this, I will not be able to receive your details in my
official email account. So in order words to enable me to 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 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 that 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 bellow (847-350-7654) for it will expose me more.

Thank you.

Mr. Charles .J. Colocino Jr.
E-Mail ([email protected])
Mobile Number (847-350-7654)
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States

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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#437104 by AlanJones Sun Dec 04, 2022 1:42 am
From: Mr. Charles J Colocino - [email protected]
Reply-to: [email protected]
Subject: FROM San Francisco International Airport (SFO) California USA
Tel. No.: +19163045646

FROM San Francisco International Airport (SFO) California USA, I am
Charles J. Colocino Jr, a senior officer at San Francisco
International Airport (SFO) California.
I have contacted you regarding an abandoned diplomatic consignment box
the x-ray scan report box revealed some US dollar bill in it which
could be approximately 12.5Million dollars and the official paper of
the box indicates your contact details. To confirm you as the
authentic beneficiary and also for security purposes, do send me your
full information for crossed checking your details with the
information stated in the office.

YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME / MOBILE TEL NUMBER:
NEAREST AIRPORT:

For your information, the box was abandoned by the diplomat who was in
transit to your city because he was not able to pay the (SFO)
clearance fee of $800 dollars. I have taken it upon myself to contact
you personally about this abandoned box so that we can transact this
as a deal and share the total money 70% for you and 30% for me. As
soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangements for the box to be
delivered to you which can be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
cooperate. All communication must be held extremely confidential to
ensure successful delivery.

Kindly click reply and get your correct and valid details to me as
soon as you get this email. I will give you a call after my
confirmation.

Sincerely
Charles J. Colocino Jr.
E-Mail ([email protected])
Mobile Phone +1(916)304-5646

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.
#437124 by AlanJones Tue Dec 06, 2022 1:40 am
From: Mr. Charles J Colocino - [email protected]
Reply-to: [email protected]
Subject: From San Francisco International Airport (SFO) California USA
Tel. No.: +19163045646

From San Francisco International Airport (SFO) California USA, I am
Charles J. Colocino Jr, a senior officer at San Francisco
International Airport (SFO) California.
I have contacted you regarding an abandoned diplomatic consignment box
the x-ray scan report box revealed some US dollar bill in it which
could be approximately 12.5Million dollars and the official paper of
the box indicates your contact details. To confirm you as the
authentic beneficiary and also for security purposes, do send me your
full information for crossed checking your details with the
information stated in the office.

YOUR FULL NAME:
YOUR HOME ADDRESS:
OCCUPATION:
YOUR HOME / MOBILE TEL NUMBER:
NEAREST AIRPORT:

For your information, the box was abandoned by the diplomat who was in
transit to your city because he was not able to pay the (SFO)
clearance fee of $800 dollars. I have taken it upon myself to contact
you personally about this abandoned box so that we can transact this
as a deal and share the total money 70% for you and 30% for me. As
soon as I get the requested detail from you for verification.

I will pay the clearance fee and make arrangements for the box to be
delivered to you which can be concluded within 4-6 hours after
confirmation is made and upon your acceptance and willingness to
cooperate. All communication must be held extremely confidential to
ensure successful delivery.

Kindly click reply and get your correct and valid details to me as
soon as you get this email. I will give you a call after my
confirmation.

Sincerely
Charles J. Colocino Jr.
E-Mail ([email protected])
Mobile Phone +1(916)304-5646

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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