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.
#383088 by AlanJones Thu Mar 21, 2019 12:56 am
From: UNITED NATION INSPECTION AGENCY - [email protected]
Reply-to: UNITED NATION INSPECTION AGENCY - [email protected]
Subject: CONSIGNMENT BOXES DELIVERY
Tel. No.: +12056390766

Dothan Regional Airport
Address: 800 Airport Dr, Midland City, AL 36350, USA
Code: DHN
Elevation:122m
Phone: +1-205-639-0766

Attention Beneficiary

I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Dothan Regional Airport, Alabama. During our investigation, I discovered an abandoned shipment through a Diplomat in the state which was transferred from JFK International Airport to our facility here in Alabama. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.

The consignment was abandoned because the content was not properly 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.

Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London 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 UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly 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). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.

Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Dothan Regional Airport
Text or call for immediate procedure:+1-205-639-0766

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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#386320 by AlanJones Wed May 22, 2019 12:04 am
From: [email protected]
Reply-to: [email protected]
Subject: CONSIGNMENT BOXES DELIVERY
Tel. No.: +12056390766

Dothan Regional Airport
Address: 800 Airport Dr, Midland City, AL 36350, USA
Code: DHN
Elevation:122m
Phone: +1-205-639-0766

Attention Beneficiary

I am Eric Leonard, Head of inspection unit, United Nations Inspection Agency, Dothan Regional Airport, Alabama. During our investigation, I discovered an abandoned shipment through a Diplomat in the state which was transferred from JFK International Airport to our facility here in Alabama. When scanned it revealed an undisclosed sum of money in 2 metal trunk boxes weighing approximately 65kg each.

The consignment was abandoned because the content was not properly 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.

Fortunately, my assessment revealed that each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your email on the official document from United Nations' office in London 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 UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly 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). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need the entire guarantee that I can get from you before I can get involved in this project. Remember to re-send your full name, contact address and your private telephone number. Looking forward to your soonest response.

Regards,
Mr. Eric Leonard
United Nations Inspection Agency
Dothan Regional Airport
Text or call for immediate procedure:+1-205-639-0766

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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