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.
#379744 by AlanJones Thu Jan 10, 2019 3:51 am
From: Mr.Robert E. Perez - [email protected]
Reply-to: "Mr.Robert E. Perez" - [email protected]
Subject: Re: Your Package For Delivery
Tel. No.: +13473942258

MESSAGE FROM CHIEF CUSTOM OFFICER.
John F.Kennedy International Airport
Queens,NY 11430, USA
Tel: +1 347 394 2258
Email : [email protected]

Attn : customer

Re: Your Package For Delivery

I am Mr.Frank Joe,head of luggage/baggage storage facilities here at the John F.Kennedy International Airport New York, [NY] Queens,NY 11430, USA During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 is $3,700USD. On my assumption the consignment is still left in our Storage House here at the John F.Kennedy International Airport, [NY] till date. The details of the consignment including your name, your email address in it 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 Custom Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of 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 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 80 percent for you and 20 percent 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 for the clearance of the United States Non Inspection Fee of $3,700 dollars for the consignment 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 20 percent share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me urgent for further directives and you can call me or text to me.

Thank you.
Regards,
Mr.Robert E. Perez ,
Chief Custom officer.
John F.Kennedy International Airport
Queens,NY 11430, USA
Tel: +1 347 394 2258
Email : [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.
Advertisement

Who is online

Users browsing this forum: No registered users and 35 guests