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.
#418571 by FishyMails Tue Oct 13, 2020 12:39 pm
From: "Dallas Fort Worth Airport" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-13 4:03:25 PM +01:00
Subject: Ref: YOUR "SEALED" YOUR CONSIGNMENT AT DALLAS FW AIRPORT

Hello & Good Day.

Are you aware that you have a long abandoned SEALED Trunk marked
"PERSONAL EFFECTS". This trunk hereinafter refereed to as
"Consignment" has been here since end of 2019 as the records show.

Why have you not been able to claim this trunk? Ms. Deborah has
confirmed its content and kept it SECRETE and you need to act fas to
have it in your hands before you lose it to AUCTION as "UNCLAIMED". As
I took over this desk, I have the powers to contact you though
"PRIVATELY" but will ensure that you receive this trunk without
issues.

Your Consignment

Consignment Ref. No: XXACB-USA-DFW-2019-AA2
Baggage numbers: - FVS29
Weight of baggage’s:- FVS29 = 54kg
Value of baggage’s:- US$5.5M (Cash)

As I took over this desk, I have the powers to contact you though
"PRIVATELY" but will ensure that you receive this trunk without
issues.

Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.

I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.

Time is on essence here.

Get back to me ASAP.

Tom Walton
Diplomatic Cargo Section II.
Dallas Fort Worth International Airport
Dallas Texas USA.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
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#418888 by FishyMails Wed Oct 21, 2020 3:18 pm
From: "Dallas Fort Worth Airport" <[email protected]>
Reply-to: [email protected]
Date: 2020-10-21 6:54:57 AM +01:00
Subject: Ref: YOUR CONSIGNMENT AT DALLAS FW AIRPORT

Good day to you and your family. With hopes that are keeping safe in
these trying times, I write to bring this important notice to you.

I am the Superintendent (OPERATIONS), at Dallas Fort Worth
International Airport here in Dallas Texas. Are you aware of your
SEALED diplomatic Trunk (originally from Africa), addressed for
further shipment and delivery to you?

An officer here named Agt. Paul Smith has been revealed of his duty
amidst of controversies surrounding your consignment delivery. You
must thank your God that your consignment is still safe and ready for
delivery to you.

Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.

I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.

You need to re-confirm the following details for immediate delivery protocols:

1. Your FULL names (As it appears on your ID Card).
2. Your delivery address (including your post code).
3. Your Direct telephone number (Mobile).
4. Your WhatsApp telephone number.
5. Your Hangout (email account if any).

Upon the receipt of the above details, I will put you direct to the
officer assigned to your delivery, for immediate action and successful
delivery of your long withheld consignment to you.

Time is on essence here.

Get back to me ASAP.

Ms. Joan Metwood
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#419106 by FishyMails Mon Oct 26, 2020 7:22 pm
From: "Dallas FortWorth Airport" <[email protected]>
Other e-mails: [email protected]
Date: 2020-10-26 6:13:42 AM +01:00
Subject: Re: Ref: YOUR CONSIGNMENT AT DALLAS FW AIRPORT

Dear.

Thank you for your timely response. With reference to my first email,
it was intended for delivery of your shipment by Mr. Edward Whelan
(your delivery Agent.

You must contact him immediately to enable him complete preparations
and delivery of your consignment to you at your choice address.

Below are your consignment details:

Baggage number: FVS29
Baggage weight: 54 kg
Consignment Ref. no: XXACB-USA-DFW-2019-AA2

It is now your responsibility to contact Mr. Edward Whelan directly
and request for your IMMEDIATE consignment delivery.

Name: Edward Donald Whelan
Email: [email protected]

The sooner you make direct contact with Mr. Whelan, the faster you
will get your consignment.

Keep me posted of your communication with him for record purposes.

Tom Walton
Diplomatic Cargo Section II.
Dallas Fort Worth International Airport
Dallas Texas USA.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.
#421345 by FishyMails Mon Dec 14, 2020 6:10 pm
From: "Dallas Fort Worth Airport" <[email protected]>
Reply-to: [email protected]
Date: 2020-12-07 7:35:30 AM +01:00
Subject: Ref: YOUR SEALED CONSIGNMENT AT DALLAS FW AIRPORT ($5.5 Million Cash)

Good day.

It is unfortunate that you FAILED to follow up the below forwarded
message sent to you long ago. Now we have entered DECEMBER and in few
weeks Consignment Delivery from overseas will be closed for the year
2020 and all waiver in charges accrued for 2020 will be gone and new
charges will apply for the year 2021.

This is your chance. You must take advantage of this LAST chance to
receive your abandoned consignment now. You must follow up Agt. Ed
Whelan of the Diplomatic Deliveries to receive your Cash-Sealed
consignment ASAP.

Do you still have his contact? If NO, kindly indicate so that I refer
you back to him for conclusion and delivery of your long withheld
trunk at your doorstep without further issues.

Get back to me timely.

Ms. Joan Metwood
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.


---------- Forwarded message ----------
Date: Mon, 9 Nov 2020 06:12:27 +0100
Subject: Ref: YOUR SEALED CONSIGNMENT AT DALLAS FW AIRPORT

Good day to you and your family. With hopes that are keeping safe in
these trying times, I write to bring this important notice to you.

I am the Superintendent (OPERATIONS), at Dallas Fort Worth
International Airport here in Dallas Texas. Are you aware of your
SEALED diplomatic Trunk (originally from Africa), addressed for
further shipment and delivery to you?

An officer here named Agt. Paul Smith has been revealed of his duty
amidst of controversies surrounding your consignment delivery. You
must thank your God that your consignment is still safe and ready for
delivery to you.

Are you also aware that the REAL content of your SEALED consignment is
Money (Cash) valued to about $5.5 Million (in USD $100 genuine Bills),
trunk marked as PERSONAL EFFECTS and NON-INSPECTION. It is to your
great benefit that up till now, the Authorities here do not know that
the REAL content of your trunk is Cash-Money.

The status of this trunk makes it 100% safe to be delivered to you
without any problems along th way hence, it is NON-INSPECTION.

I am not your delivery agent. My duty here is to guide you via the DFW
Cargo Delivery team and ensure that the assigned delivery Agent
delivers your trunk to you at your address safely.

You need to re-confirm the following details for immediate delivery protocols:

1. Your FULL names (As it appears on your ID Card).
2. Your delivery address (including your post code).
3. Your Direct telephone number (Mobile).
4. Your WhatsApp telephone number.
5. Your Hangout (email account if any).

Upon the receipt of the above details, I will put you direct to the
officer assigned to your delivery, for immediate action and successful
delivery of your long withheld consignment to you.

Time is on essence here.

Get back to me ASAP.

Ms. Joan Metwood
Diplomatic Unit.
Dallas Fort Worth International Airport
Dallas Texas USA.

Important: Any email messages I have posted here are scams. Don't reply to these messages or click on any links. Please do not tell these criminals that their messages are posted here.

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