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.
#368095 by AlanJones Sat Jun 30, 2018 12:05 am
From: Mr Romo Steven - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +19727503020

Dear Beneficiary

I am Mr Romo Steven Director Inspection Unit United Nations Inspection Agent in Dallas/Fort Worth International Airport Dallas–Fort Worth metroplex U.S. state of Texas. We are rounding up for the first Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Dallas/Fort Worth International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage facility till today. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London will be tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 80% to you and 20% to me. But you have to assure me of my 20%. do respond to me immediately via my private email: [email protected] if you are interested to conclude this with me.

Looking forward to hear from you and as well ring me +1 972-750-3020

Best Regards,

Mr Romo Steven
INSPECTION OFFICER

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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#368096 by AlanJones Sat Jun 30, 2018 12:06 am
From: Mr Romo Steven INSPECTION OFFICER - [email protected]
Reply-to: [email protected]
Tel. No.: +19727503020

Dear Beneficiary

I am Mr Romo Steven Director Inspection Unit United Nations Inspection Agent in Dallas/Fort Worth International Airport Dallas–Fort Worth metroplex U.S. state of Texas. We are rounding up for the first Quater of the auditing, all abandom Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered An abandoned shipment on your name which was transferred to our facility here in Dallas/Fort Worth International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the boxes will contain more that $6M and the consignment is still left in storage facility till today. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately.

The details of the consignment including your name the official document from United Nation office in London will be tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 20% of the amount contained in the boxes and i must get assurance from you concerning my 20% before i will proceed.

I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 80% to you and 20% to me. But you have to assure me of my 20%. do respond to me immediately via my private email: [email protected] if you are interested to conclude this with me.

Looking forward to hear from you and as well ring me +1 972-750-3020

Best Regards,

Mr Romo Steven

INSPECTION OFFICER

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.
#369107 by AlanJones Sun Jul 15, 2018 12:13 am
From: Mr Romo Steven - [email protected]
Reply-to: [email protected]
Tel. No.: +13176238724

Attn: My Friend

My Name is Mr Romo Steven as a diplomat i discovered an abandoned
Consignment ready for delivery to you with undisclosed sum of money in a
Metallic Trunk Boxes weighing approximately 65kg contained $5.5 M
currently available in Indianapolis International Airport USA.

Write me on this email:[email protected] ,if you accepts to work with
me.Send me your cell phone number and your address and your full name
attachment copy of your photo.You can as well call me on this number +1
317-623-8724 if you wish to speak with me.

Mr Romo Steven

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.
#369228 by AlanJones Mon Jul 16, 2018 11:50 pm
From: Mr Romo Steven - [email protected]
Reply-to: [email protected]
Tel. No.: +13176238724

My Friend

My Name is Mr Romo Steven as a diplomat i discovered an abandoned Consignment ready for delivery to you with undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg contained $5.5 M currently available in Indianapolis International Airport USA.

Write me on this email:[email protected] ,if you accepts to work with me.Send me your cell phone number and your address and your full name attachment copy of your photo.You can as well call me on this number +1 317-623-8724 if you wish to speak with me.

Mr Romo Steven

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.
#385555 by AlanJones Sat May 11, 2019 11:53 pm
From: Mr Romo Steven - [email protected]
Reply-to: [email protected]
Subject: Get in-touch with him via email and sms text message and get back to me asap.
Tel. No.: +16025982449

Dear Sir/Madam

Your claim funds sum amount $8 Million United state dollars has been
approved to be delivered to you through diplomatic immunity payment
with the help of the diplomat Mr Steven Romo currently in Phoenix
Arizona USA.

Name : Mr Steven Romo
Cell: +1-602-598-2449
Email: [email protected]

Get in-touch with him via email and sms text message and get back to me asap.

Mr Gerald Johnson

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.
#403073 by buried under 419s Sun Jan 12, 2020 7:22 pm
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To: Recipients <[email protected]>
From: "Mr Steven Romo" <[email protected]>
Date: Sun, 12 Jan 2020 05:51:34 -0800
Reply-To: [email protected]
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Content preview: Dear Valued Client My name is Mr Steven Romo,I am the Director
Inspection Unit, United Nations Inspection Agent. We are currently in John
F. Kennedy International Airport New York City, United States for official
inspec [...]
Content analysis details: (10.9 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]
-0.1 DKIM_VALID_AU Message has a valid DKIM or DK signature from
author's domain
0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily
valid
-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature
-0.1 DKIM_VALID_EF Message has a valid DKIM or DK signature from
envelope-from domain
0.0 LOTS_OF_MONEY Huge... sums of money
1.0 HK_NAME_MR_MRS No description available.
2.1 FREEMAIL_FORGED_REPLYTO Freemail in Reply-To, but not From
0.0 T_MONEY_PERCENT X% of a lot of money for you
0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
2.0 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money
X-Spam-Flag: YES
Subject: ***SPAM*** Dear Valued Client??

Dear Valued Client

My name is Mr Steven Romo,I am the Director Inspection Unit, United Nations Inspection Agent. We are currently in John F. Kennedy International Airport New York City, United States for official inspection while i discovered an abandoned shipment from UK via Diplomat with your name/email tagged on it, when i personally scanned it, it revealed an undisclosed sum of money in a Metallic Trunk Boxes weighing approximately 65kg each. On my assumption, each of the 3 boxes will contain more than $5M or above in each.

On further investigation, i discovered that the consignment was abandoned due to wrong declaration of the content, also the Diplomat inability to pay for Non Inspection Fees, because he did not know the content of the boxes.

I will arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep.

Now i want to strike a deal with you, in your acceptance i will proceed on this. I have the capacity to secure the release of your consignment with my status as an United Nations\Inspection Agent. You will give me 10% of the amount in the consignment and you take the remaining 90% when we cleared it,

If you are not in agreement with this proposal, please disregard it. But if you can meet with my condition, then we have a deal. I can get everything concluded within 24 to 48 hours and proceed to your address for delivery upon your acceptance.

Write me on this email: [email protected] if you accepts to work with me.Send me your cell phone number and your address and your full name.


You can as well call me on this number +1-917 810-1057 if you wish to speak with me but if you call and could not reach me on phone note that i am on the field for inspection, So leave your information so that i can reach you when i am back in the office.


Mr.Steven Romo

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
#418409 by AlanJones Fri Oct 09, 2020 3:51 am
From: Mr. Steven Romo - [email protected]
Reply-to: [email protected]
Subject: I have the capacity to deliver the trunk Funds
Tel. No.: +17603093701

Dear Beneficiary To whom it may Concerned

On further investigation, i discovered that the consignment was
abandoned due to wrong declaration of the content, also the Diplomat
inability to pay for due storage keeping accumulation /accumulated
demur-rage fee ($1,500.00), because he did not know the content of
the boxes.

I will arrange for the boxes to be moved out of this Airport to your
address, once we are through in paying the due to longest time stay
period storage keeping accumulation /accumulated demur-rage Mr Oscar
Raymond has finally disagreed for the deposit ($1,500.00) to allow me
deliver charges I will personally the trunk boxes to your address with
the help of our security personnel to provide the security it needs to
your doorstep.

Now i want to strike a deal with you, in your acceptance i will
proceed on this, I have the capacity to deliver the trunk boxes to you
after the release of your consignment with my status as a United
Nations Inspection Agent. You will give me 20% of the amount in the
consignment and you take the remaining 80% when i cleared it after we
put heads together and offset/pay the Compulsory accumulation Charge
only as law stipulated.

Write me on this email if you agree and accept to work with me: (
[email protected] ) if you accepts to work with me.Send me your
cell phone number and your address and your full name for further
verification.

You can as well call me on this number (+1) 760-309-3701 if you wish
to speak with me but if you call and could not reach me on phone note
that i am on the field for inspection, So leave your information so
that i can reach you when i am back in the office.

Looking forward

Mr Romo Steven

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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