The world's premier anti internet scam, anti fraud information website 

  • Edward G. Oliver Sr. - [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.
Who are you really talking to? Check their location - InfoSniper
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Edward G. Oliver Sr - [email protected]
Reply-to: [email protected]
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Tel. No.: +19178182078
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.

I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by AlanJones
 
From: Edward G. Oliver Sr - [email protected]
Reply-to: [email protected]
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Tel. No.: +19178182078
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.

I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by FishyMails
 
Reply-to: [email protected]
From: "Edward G. Oliver Sr" <[email protected]>
Tel: +19178182078
Date: Mon, 15 Jun 2020 13:25:36 +0100
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
--
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.


I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by FishyMails
 
Reply-to: [email protected]
From: "Edward G. Oliver Sr" <[email protected]>
Tel: +19178182078
Date: Mon, 18 Jan 2021 11:47:50 +0100
Subject: DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
--
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYBODY TO COME ON YOUR BEHALF FOR
THE CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK). Reason she gave to us was that you are out of town at
the moment.

However, this is to inform you that with the help of the US
Comptroller General in person of Mr. Eugene Louis Dodaro, I have
concluded the arrangement of your two consignment boxes of fund valued
$15.9 Million USD (Fifteen Million, Nine Hundred Thousand Dollars)
delivery and I am instructed to make sure that your boxes is delivered
to you before this year runs out.


I will personally bring the boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the delivery fee to enable your
Consignments Boxes meet you in the next 48hrs at your door step.

Your Full Name:
Full Address:
Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/Sms Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by AlanJones
 
From: Edward G. Oliver Sr - [email protected]
Reply-to: [email protected]
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Tel. No.: +19178182078
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE
2. CERTIFICATE OF OWNERSHIP
3. YELLOW TAG CERTIFICATE

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by AlanJones
 
From: Edward G. Oliver Sr. - [email protected]
Reply-to: [email protected]
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Tel. No.: +19178182078
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430

DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?

This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE
2. CERTIFICATE OF OWNERSHIP
3. YELLOW TAG CERTIFICATE

Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.

Thanks, in working with us.

Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: 917-818-2078
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Received: Wed 16 Mar 2022 at 22:00
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: +1 917-818-2078
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Received: Fri 8 Apr 2022 at 05:54
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: +1 917-818-2078
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Received: Fri 8 Apr 2022 at 21:17
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: +1 917-818-2078
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Received: Sun 29 May 2022 at 16:02
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078
  by Ian Page
 
From: [email protected]
Reply to: [email protected]
Tel No.: +1 917-818-2078
Subject: DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE CLAIM OF YOUR PACKAGE?
Received: Sun 26 Jun 2022 at 19:06
John F. Kennedy International Airport
Airport code: JFK
Immigration and Customs
Enforcement Agency.
Jamaica, NY 11430


DID YOU AUTHORIZED ANYONE TO COME ON YOUR BEHALF FOR THE
CLAIM OF YOUR PACKAGE?


This is to inform you that after the thorough investigation we made,
we have suspended a woman who claimed that you send her to come and
claim your two consignment boxes of fund, which was abandoned by
unknown diplomatic courier agent here in John F. Kennedy International
Airport (JFK), NEW YORK, USA. Reason she gave to us was you died in a
vehicle accident that occurred late last year where only pictures
inscribed with the date of the accident was taken, at the scene of the
accident was provided as evidence.

On the contrary, the signal, and report gathered from our real-time
and a pain-staking investigation carried out with the help of the
high-tech infrastructure of both technical and operational support
systems, aiding us in meeting the growing challenges of fighting crime
in this 21st century. However, this is to inform you that with the
support of the US Comptroller General in person of Mr. Eugene Louis
Dodaro, We have concluded the arrangement of your two consignment
boxes of fund valued $15.9 Million USD (Fifteen Million, Nine Hundred
Thousand Dollars) delivery and I am instructed to make sure that your
boxes are delivered to you before this year runs out.

I will personally bring the Boxes to your Nominated Address, Reconfirm
to me your below details for the delivery. I want you to understand
that The Two Consignments Boxes is presently now in New York. You are
to pay $255 dollars ONLY for the JFK Airport Authority and the Custom
Enforcement Agency to secure these Three Related Certificates on your
behalf. Without these Three Related Certificates, your Two
Consignments Boxes cannot leave JFK Airport, New York, and i will have
problem if i try to deliver to you without these three Certificates. I
will advise you to follow this Instructions to enable your Two
Consignment Boxes meet you in the next 48hrs at your door step.

Below are the Three Related Certificates;
1. FUND RELEASE ORDER CERTIFICATE: From United Nation (UN)
2. PROOF OF OWNERSHIP CERTIFICATE: From U.S Government
3. CLEARANCE CERTIFICATE: From U.S Government


Re: confirm to me your full Details to avoid wrong delivery;
(1). Your Full Name:
(2). Full Address:
(3). Valid Phone Number:

You are advice to get back to me as soon as you receive this email,
and call or send Text/SMS Message to me on my phone Number
(917-818-2078). I wait to hear from you.


Thanks, in working with us.


Mr. Edward G. Oliver Sr.
United State Customs Agent.
John F. Kennedy International Airport (JFK)
Phone Number: +1 917-818-2078