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.
#399687 by buried under 419s Mon Nov 04, 2019 9:35 pm
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Reply-To: [email protected]
From: "Gary W. Palmer" <[email protected]>
Date: Mon, 4 Nov 2019 08:41:07 -0800
Message-ID: <CAFuxQp1XUhn-DU9yMuC5wcB2npMywX4BOei6RpW8YfX4MXBDCg@mail.gmail.com>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary="00000000000038a036059687fc3e"
Bcc:
X-Spam-Status: Yes, score=8.5
X-Spam-Score: 85
X-Spam-Bar: ++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.

Content preview: Hartsfield-Jackson Atlanta International Airport 1200 Toffie
Terrace, Atlanta, GA 30354, USA Attention to you. I am Gary W. Palmer, Head
Officer-in-Charge, and Administrative Service Inspection Unit United Nations
Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat
from Africa which was transferred from JF Kennedy Airport to our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money
in 2 Metal Trunk Boxes weighing approximately 130 kg. [...]

Content analysis details: (8.5 points, 7.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/, no
trust
[209.85.166.66 listed in list.dnswl.org]
-0.0 SPF_PASS SPF: sender matches SPF record
0.5 SUBJ_ALL_CAPS Subject is all capitals
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(wanneytunchy[at]gmail.com)
-0.0 RCVD_IN_MSPIKE_H2 RBL: Average reputation (+2)
[209.85.166.66 listed in wl.mailspike.net]
0.0 HTML_MESSAGE BODY: HTML included in message
-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
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different
freemails
0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information
1.1 MONEY_FORM_SHORT Lots of money if you fill out a short form
X-Spam-Flag: YES
Subject: ***SPAM*** IMPORTANT NOTIFICATION ON YOUR CONSIGNMENT.,


Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA

Attention to you.

I am Gary W. Palmer, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from Africa which was
transferred from JF Kennedy Airport to our facility here in Atlanta, and
when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes
weighing approximately 130 kg.

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.

By my assessment, each of the boxes contains $4 Million USD which is total
of $8 Million USD. They are still left in the airport storage facility till
today. The Consignments like I said are two metal trunk boxes weighing
about 65 kg 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 document from United Nations office in
Africa 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 Africa (place of origin) as we were instructed.

As 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.

If you are still alive, I wait to hear from you urgently for further
directives and I will appreciate if you can keep this matter confidential.

YOU CAN ALSO REACH ME ON THIS EMAIL.: [email protected]

Thanks,

Regards,
Gary W. Palmer
Signature Flight Support ATL-
Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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#403036 by buried under 419s Sat Jan 11, 2020 10:02 pm
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Reply-To: <[email protected]>
From: "Gary W. Palmer"<[email protected]>
Date: Sat, 11 Jan 2020 00:53:06 -0800
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X-Spam-Status: Yes, score=29.6
X-Spam-Score: 296
X-Spam-Bar: +++++++++++++++++++++++++++++
X-Spam-Report: Spam detection software, running on the system "",
has identified this incoming email as possible spam. The original
message has been attached to this so you can view it or label
similar future email. If you have any questions, see
root\@localhost for details.
Content preview: Hartsfield-Jackson Atlanta International Airport 1200 Toffie
Terrace, Atlanta, GA 30354, USA Attention to you. I am Gary W. Palmer, Head
Officer-in-Charge, and Administrative Service Inspection Unit United Nations
Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
During our invest [...]
Content analysis details: (29.6 points, 7.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
1.0 BAYES_999 BODY: Bayes spam probability is 99.9 to 100%
[score: 1.0000]
5.0 BAYES_99 BODY: Bayes spam probability is 99 to 100%
[score: 1.0000]
0.0 FSL_CTYPE_WIN1251 Content-Type only seen in 419 spam
0.0 NSL_RCVD_HELO_USER Received from HELO User
3.3 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS
[194.186.247.242 listed in zen.spamhaus.org]
1.3 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in
bl.spamcop.net
[Blocked - see <https://www.spamcop.net/bl.shtml?194.186.247.242>]
-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at https://www.dnswl.org/,
no trust
[194.85.129.116 listed in list.dnswl.org]
4.0 SPF_FAIL SPF: sender does not match SPF record (fail)
[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=admin%]
1.0 MISSING_HEADERS Missing To: header
0.0 FROM_MISSP_SPF_FAIL No description available.
1.6 REPLYTO_WITHOUT_TO_CC No description available.
0.0 FROM_MISSP_MSFT From misspaced + supposed Microsoft tool
0.0 LOTS_OF_MONEY Huge... sums of money
0.0 FROM_MISSP_XPRIO Misspaced FROM + X-Priority
0.0 AXB_XMAILER_MIMEOLE_OL_024C2 Yet another X header trait
1.6 FSL_NEW_HELO_USER Spam's using Helo and User
1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain
different freemails
2.0 MONEY_FROM_MISSP Lots of money and misspaced From
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
2.5 TO_NO_BRKTS_FROM_MSSP Multiple header formatting problems
0.5 FROM_MISSP_REPLYTO From misspaced, has Reply-To
0.0 FROM_MISSPACED From: missing whitespace
0.0 FROM_MISSP_EH_MATCH From misspaced, matches envelope
0.7 TO_NO_BRKTS_MSFT To: lacks brackets and supposed Microsoft tool
1.9 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
0.0 FROM_MISSP_FREEMAIL From misspaced + freemail provider
X-Spam-Flag: YES
Subject: ***SPAM*** Important Notice On Your Consignment. Details.


Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA


Attention to you.

I am Gary W. Palmer, Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130 kg.

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.

By my assessment, each of the boxes contains $4 Million USD which is total of $8 Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65 kg 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 document from United Nations office in Africa 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 Africa (place of origin) as we were instructed.

As 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.

If you are still alive, I wait to hear from you urgently for further directives and I will appreciate if you can keep this matter confidential.

YOU CAN ALSO REACH ME ON THIS EMAIL.: [email protected]

Thanks,

Regards,
Gary W. Palmer
Signature Flight Support ATL-
Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#440354 by Wiljames Tue Jul 11, 2023 4:10 pm
Still at it

from: Mrs. Jenna Perri [email protected]
reply-to: [email protected]
date: Jul 10, 2023
subject: Confidential Message About Your Fund

This is to bring to your notice that the management of the credit Union in conjunction with the United Nations has concluded an arrangement to release your funds to you without
any further delay. Below are the procedures to follow to be able to receive your funds immediately. You are to provide the below information to enable us to verify your Identity.

First Name
Middle Name
Last Name
Current Address
Nationality
Sex/Age
Occupation
Mobile telephone number (only) WhatsApp
Driver License (front/back)
SSN #

Note: Upon receipt of the above information, the transfer department will proceed to verify your identity and once it is certified, your funds will be wired within 72 hours.

Get back to me asap for further discussion and proceedings.

Sincerely,
Mrs. Jenna Perri,
Deputy Governor, Financial Systems Stability Directorate.

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