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.
#357710 by buried under 419s Tue Mar 06, 2018 9:45 am
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Message-ID: <[email protected]>
Date: Tue, 6 Mar 2018 04:20:54 -0600
From: "Mr Mike Brown Head of luggage" <[email protected]>
Reply-To: [email protected]
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Content preview: ATTN:Sir /Ma I received your mail though this is not my first
time of contacting you over your abandoned consignment here at the airport,
however your funds is still waiting for delivery to your address if you are
ready to work with me. However i am very sorry my late reply, we have been
very busy at the airport inspection field all these while. [...]

Content analysis details: (13.0 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 SPF_PASS SPF: sender matches SPF record
1.0 MISSING_HEADERS Missing To: header
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(mikkebrown890[at]gmail.com)
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from author's
domain
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 T_HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.2 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)
X-Spam-Flag: YES
Subject: ***SPAM*** We are expecting your prompt response so that we can serve you
better.


ATTN:Sir /Ma

I received your mail though this is not my first time of contacting you
over your abandoned consignment here at the airport, however your funds is
still waiting for delivery to your address if you are ready to work with
me. However i am very sorry my late reply, we have been very busy at the
airport inspection field all these while.

Meanwhile am very sorry for getting back to you late as we have been very
busy on the inspection field all this while and i am writing to
acknowledged the fact that i have received your mail and i am very sorry
for my late reply as we have been very busy at the airport all these while
due to influx of cargo goods and inspection that is going on at the
airport presently, Meanwhile i agree to take 10% as you said as i am not a
greedy man per say.

Also this funds belong to you and i will deliver your funds to any address
you provided to me hence all legal process are duly finalized.

At the same time i want you to know that i am ready and willing to work
with you and you will receive your trunks and begin a new life as i know
there is noting that will stop me from bringing your consignment to you if
only you will stop the issue of who will pay the non-inspection fee or not
because you should have known that i work with my colleagues and the
airport senior officers here and there is no way we can get your
consignment out of here without following the legal and due process here.

Secondly on the issue of the covering documents backing your funds, i want
you to know that all the legal documents backing your funds are here and
your funds will be delivering to you alongside with all the legal
documents backing your fund and there is noting to worry about as you are
not the first person that i have delivered his funds to.

As i also said before and as a UN inspection expert, no authority will
question me at the port of entry into your airport as i know the law and
as a law abiding citizen, i will make sure that every document is intact
as i do not need any delay at the airport due to the nature of my job as i
need to deliver your fund to you and return back to my work.

I also want you to put myself in your shoes and know that there is no way
the authorities here who have inspected your consignment and known why the
diplomat abandoned your consignment will allow me to take your consignment
to you without you paying part of the fee which they will confirm from the
receipt of the payment you made, there is no need of over arguing issues
here or pretending that you do not know the truth because if it is
possible as you may think, most of the corrupt officers here would have
offset the fee and receive these consignment long before our arrival here
but because the trunks are been tagged with the receivers address and
other valid information, there is no way they can do it.

There is no way i will advise you to pay the whole fee because i want to
be part of this deal and there is no way you can receive these trunks
without paying the Non-Inspection fee because your receiving information
and the trunks tagged number is already in the system here, So i will
personally advised you for the last time to have a second thought because
what you should be looking at now is how to get your trunks and not who
will pay the non inspection fee as you may know that i am only striking a
deal with you and neither am i persuading you or forcing you to receive
what legally belong to you.

If you are not ready to receive your consignment now that we are here i
doubt when you will receive your fund, what i will promise you is that i
will never fail to bring your fund as agreed as soon as we pay the
non-inspection fee as i will personally bring it to your doorstep with my
immunity coverage as a UN inspection expert.

At this juncture i will like you to tell me how and when we are going to
pay the non-inspection fee of USD$250 and when you will be sending your
own part so that i can notify airport authorities here as only me cannot
pay the complete fee, there is no time to delay any more as we will be
leaving here by Wednesday next week as we have another inspection
assignment in Montreal Canada next week, So the early you understand this,
the better for you.

After going through this letter, kindly reconfirm the following to us to
avoid delivering to a wrong person.

1. Your Receiving/ Current Address
2. Your Identification Such as Drivers License Or International Passport
3. Your Occupation
4. Your Marital Statues
5. Your Reachable Mobile Telephone Numbers
6. Your Age

I look forward in hearing from you. You can call me on this number
972-750-3020 if you want to speak with me or send text sms quickly .


Signed,
Mr.Mike Brown

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#426797 by AlanJones Tue Jul 13, 2021 2:10 am
From: Mr Daniel Joseph - [email protected]
Reply-to: [email protected]
Subject: Endeavor to keep this information confidential until we finalize this transaction.
Other Email: [email protected]
Tel. Nos.: +2349121329175 & +17162290947

YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY

I am Mr. Daniel Joseph From the National Security Diplomat Board
/United Nation Commission and head of luggage/baggage storage
facilities Agency Niagara Falls International Airport Niagara County,
New York.

During my recent routine Inspection check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each.

The consignment was abandoned by the assigned carrier diplomat from
London U.K,because the Contents was not properly declared as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the INTERNATIONAL
CONSIGNMENT MONEY MOVEMENT Charges of US$19,850.00 to the U.S
government before bringing in the consignment into US, we refused to
return back the consignment where it came from since, we have already
received it.

On an official inspection conducted by our security units, we
discovered that each of the box contain $5.5Million and the
consignment is still left in our Storage House here at the Niagara
Falls International Airport Niagara County, New York USA till date.
The details of the consignment including your email address from
country of origin were tagged on the Metal Trunk boxes in your
favor,proofing that your the legitimate and rightful owner of the two
trunk boxes.

Therefore, as part of United States of American government to
decongent all abandoned consignments at this airport and also to see
that that all legitimate owners receive there long abandoned
consignments here at Niagara Falls International Airport Niagara
County, New York in your custody without further delay.

You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in Nigerian ,been the country of origin of your fund through the
office of Mrs. Brown, Email:[email protected] Tel:
234-9121329175 .

A duly endorsed and certified Irrevocable international diplomatic
cash delivery waiver from World Bank office in Nigeria in your favor
will give us the legal right to proceed to your choosen located
address for the delivery of the said two trunk boxes to you as the
legitimate owner without further delay or any form of payment for
whatsoever reason .

This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .

On our own part, all the official and legal arrangements for a safe
and free delivery of your consignments to you at your door step
address has been concluded and perfectly put in place, we are only
waiting to hear from you for more up date and directives on how to go
about the international diplomatic cash delivery waiver from World
Bank office in Nigeria.

I wish the best of luck, God blessing, as i look forward for your
prompt and positive responds, because we have a limited time frame to
complete everything about your delivery and submit our report to US
congress and United Nations security Council as directed, so help us
to serve you better.

Signed,
Mr. Daniel Joseph
Niagara Falls International Airport In Niagara County, New York
Address: 2035 Niagara Falls Blvd, Niagara Falls, NY 14304, United States
Email: [email protected]
Phone: +1 (716) 229-0947

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.
#426842 by FishyMails Wed Jul 14, 2021 3:51 pm
From: "Mr Peter Hawkins" <[email protected]>
Reply-to: [email protected]
Other e-mails: [email protected]
Tel: +2349121329175
Date: 2021-07-14 5:16:48 AM -07:00
Subject: I wish the best of luck, God blessing

Dear Sir/Madam

I am Mr Peter Hawkins From The UNICEF /WHO Country Representative
(WR) to Nigeria/United Nation Commission and head of luggage/baggage
storage facilities Agency.


During my recent routine Inspection check at the Airport Storage/vault
on withheld packages, I discovered an abandoned shipment from a
Diplomat from London and Africa, when scanned it revealed an
undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 25kg each.

The consignment was abandoned by the assigned carrier diplomat from
London U.K,because the Contents was not properly declared as "MONEY"
rather it was declared as personal effect to avoid interrogation and
also the inability of the diplomat to pay for the INTERNATIONAL
CONSIGNMENT MONEY MOVEMENT Charges of US$19,850.00 to the U.S
government before bringing in the consignment into US, we refused to
return back the consignment where it came from since, we have already
received it.

On an official inspection conducted by our security units, we
discovered that each of the box contain $15.5Million and the
consignment is still left in our Storage House here at the Niagara
Falls International Airport Niagara County, New York USA till date.
The details of the consignment including your email address from
country of origin were tagged on the Metal Trunk boxes in your
favor,proofing that your the legitimate and rightful owner of the two
trunk boxes.

Therefore, as part of United States of American government to
decongent all abandoned consignments at this airport and also to see
that that all legitimate owners receive there long abandoned
consignments here at Niagara Falls International Airport Niagara
County, New York in your custody without further delay.

You have been giving a last minutes opportunity to get an Irrevocable
International Diplomatic Cash Delivery Waiver from World Bank office
in Nigerian ,been the country of origin of your fund through the
office of Mrs. Brown, Email:[email protected] Tel:
234-9121329175 .


A duly endorsed and certified Irrevocable international diplomatic
cash delivery waiver from World Bank office in Nigeria in your favor
will give us the legal right to proceed to your choosen located
address for the delivery of the said two trunk boxes to you as the
legitimate owner without further delay or any form of payment for
whatsoever reason .


This is all your required to do to have the consignments at your door
step address as directed by the American government through the US
congress and office of U.S secretary of states .

On our own part, all the official and legal arrangements for a safe
and free delivery of your consignments to you at your door step
address has been concluded and perfectly put in place, we are only
waiting to hear from you for more up date and directives on how to go
about the international diplomatic cash delivery waiver from World
Bank office in Nigeria.

I wish the best of luck, God blessing, as i look forward for your
prompt and positive responds, because we have a limited time frame to
complete everything about your delivery and submit our report to US
congress and United Nations security Council as directed, so help us
to serve you better.

Signed,
Mr Peter Hawkins
UNICEF /WHO Country Representative (WR) to Nigeria
[email protected]
Our team in Nigeria United Nations

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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