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  • Mr. David Moyes - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
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  by Frost
 
From: Mr. David Moyes <[email protected]>
Reply-to: [email protected]
Subject: GOOD DAY...
Other emails: [email protected]
Dear owner


I am Mr. David Moyes, Head Officer-in-Charge, 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 United Kingdom 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 110kg 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.

By my assessment, 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 name and 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.

(REPLY TO THIS EMAIL : ([email protected])

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 all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at ([email protected] )

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: [email protected]
  by Frost
 
From: [email protected]
Subject: Re: GOOD DAY...
Phone numbers: +12392344397
Thanks for your email received and I would like to have 20% of the total amount upon completion which I intend to invest in Real Estate business because your name was placed on each consignment boxes, right now am in Atlanta Georgia. For the delivery process I do not know exactly what the delivery/clearance cost would be except I find out because am not directly in the position to give you the cost.


My plans are simple and that is to send the package to you via a shipping agency to the destination of your choice. We have 2 options:
1) Ship the consignment (fund) directly to you to your doorstep and you pick it from the delivery agency.


2)Ship the boxes to you alongside a delivery agent who will accompany the consignment and have it delivered to you by hand. He will follow the consignment to your destination and hand them over to you directly.


Note that you will be the one to pay for the shipment cost. The option 2) is more better and costlier than option 1).
You have to chose and let me know which one you prefer among the (2) two of them.
I am waiting for your reply.





Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Thanks for your email received and I would like to have 20% of the total amount upon completion which I intend to invest in Real Estate business because your name was placed on each consignment boxes, right now am in Atlanta Georgia. For the delivery process I do not know exactly what the delivery/clearance cost would be except I find out because am not directly in the position to give you the cost.


My plans are simple and that is to send the package to you via a shipping agency to the destination of your choice. We have 2 options:
1) Ship the consignment (fund) directly to you to your doorstep and you pick it from the delivery agency.


2)Ship the boxes to you alongside a delivery agent who will accompany the consignment and have it delivered to you by hand. He will follow the consignment to your destination and hand them over to you directly.


Note that you will be the one to pay for the shipment cost. The option 2) is more better and costlier than option 1).
You have to chose and let me know which one you prefer among the (2) two of them.
I am waiting for your reply.





Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Tel: (+1239-234-4397)
  by Frost
 
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