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.
#379362 by AlanJones Fri Jan 04, 2019 1:25 am
From: Micheal George - [email protected]
Subject: DELIVERY NOTIFICATION HAPPY NEW YEAR CALL ME
Tel. No.: +13479192386

Dear Beneficiary,

Complement of the season.I am Delivery Agent Diplomat Micheal George from the RED CROSS and debt recovery committee. I am sending you this email because i have been assigned to deliver YOUR RECOVERED box to you

The consignment was abandoned because the Content was not properl 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, the boxes contains about $12M USD or more.They are still left in the airport storage facility till today. The Consignments
like I said is a metal trunk box 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 lodgement form filled by the Diplomat 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, 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 repatriate it back to lace-of-origin as we were instructed.

Like I did say again, the shipper abandoned it and ran away most mportantly 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 this packages provided you will also give me something out of it (financial gratification)

The following information is required by the airport Authority to update your delivery file.

Full name
Home delivery address
Telephone number.
A copy of your international Passport.

Do put a call on me immediately for a brief telephone discussion on mutual understanding.

Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
John F Kennedy International Airport NY
My Diplomatic roaming line :Tel +1 347 919 2386

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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#379739 by AlanJones Thu Jan 10, 2019 3:41 am
From: Micheal George - [email protected]
Subject: DELIVERY NOTIFICATION HAPPY NEW YEAR CALL ME
Tel. No.: +13479192386

Dear Beneficiary,

Complement of the season.I am Delivery Agent Diplomat Micheal George from the RED CROSS and debt recovery committee. I am sending you this email because i have been assigned to deliver YOUR RECOVERED box to you

The consignment was abandoned because the Content was not properl 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, the boxes contains about $12M USD or more.They are still left in the airport storage facility till today. The Consignments
like I said is a metal trunk box 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 lodgement form filled by the Diplomat 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, 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 repatriate it back to lace-of-origin as we were instructed.

Like I did say again, the shipper abandoned it and ran away most mportantly 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 this packages provided you will also give me something out of it (financial gratification)

The following information is required by the airport Authority to update your delivery file.

Full name
Home delivery address
Telephone number.
A copy of your international Passport.

Do put a call on me immediately for a brief telephone discussion on mutual understanding.

Diplomat Micheal George
(Specialized Delivery Division)
Diplomatic/Delivery Officer,
John F Kennedy International Airport NY
My Diplomatic roaming line :Tel +1 347 919 2386

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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