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.
#401084 by AlanJones Tue Dec 03, 2019 3:06 am
From: Mr. Kenneth Edward - [email protected]
Reply-to: [email protected]
Subject: Re: Your Package For Delivery
Tel. No.: +12133385674

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California
Email:[email protected]
Email:[email protected]

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have your trust before I can reveal it to you because it may cause me my job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities here at the San Diego International Airport, California 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 San Diego International Airport till date. The details of the consignment including your name,your email address 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 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 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 48hours 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% for you and 20% 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 and pay for the United States Non Inspection Fee of $ 3,700 dollars 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% share.

I wait to hear from you urgently, and I will appreciate if we can keep this deal confidential.

Reply via my official Email: ([email protected]) and Telephone Number Txet only +1(213) 338-5674
Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States

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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#401718 by Troy Platt Wed Dec 18, 2019 10:03 pm
Here is the account information where you send the money once you send it forward me the payment receipt.

BANK NAME: CAPITAL ONE BANK
BANK ADDRESS : 5721 N. TARRANT PARKWAY FORT WORTH , TX 76244
ACCOUNT NAME: VINH VAN PHAN
ROUTING NO. 111901014
ACCOUNT NO. 333XXX2087
SWIFT CODE: HIBKUS44
ADDRESS : 437 MISTY RIDGE DR KELLER TX 76248

Am waiting for the payment receipt.


*Bank Account Reported

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