from: Paul James <paamarachi@gmail.com>
date: Sep 23, 2020, 3:08 PM
subject: Director Inspection Unit
mailed-by: gmail.com
Dear Beneficiary
I am Paul James Director Inspection Unit United Nations Inspection
Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA.
We are rounding up for the first Quarter of the auditing, all abandon
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 Hartsfield–Jackson Atlanta 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 USD$50M and the consignment
is still left in storage facility till today. The Consignment is a
metal box with weight of about 342LBS (Internal dimension: W81 x H256
x D93 (cm). Effective capacity: 980 L.)Approximately. The details of
the consignment including your name the official document from United
Nation office are 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.
Regards
Paul James
Director Inspection Unit United Nations
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Paul James - paamarachi@gmail.com
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GhanaGeria
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Paul James - paamarachi@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Paul James - paamarachi@gmail.com
from: Paul James <paamarachi@gmail.com>
date: Sep 28, 2020, 12:31 PM
subject: Your parcel
mailed-by: gmail.com
I advise you arrange to make the payment of $700.00 quickly for me to
obtain the NON INSPECTION CERTIFICATE to enable the consignment
deliver to your contact address in 72hrs.
Name!: Alsana berete .
Bank: jp morgan chase.
Routine number: 021000021.
Account number: 375873608.
Account holders address: 1778 Dean st 2 nd floor Brooklyn ny 11233.
Bank address!: 1697 pitkin ave Brooklyn NY 11212
Send me the transfer telex copy as evidence of payment.
Regards
Paul James
Director Inspection Unit United Nations
date: Sep 28, 2020, 12:31 PM
subject: Your parcel
mailed-by: gmail.com
I advise you arrange to make the payment of $700.00 quickly for me to
obtain the NON INSPECTION CERTIFICATE to enable the consignment
deliver to your contact address in 72hrs.
Name!: Alsana berete .
Bank: jp morgan chase.
Routine number: 021000021.
Account number: 375873608.
Account holders address: 1778 Dean st 2 nd floor Brooklyn ny 11233.
Bank address!: 1697 pitkin ave Brooklyn NY 11212
Send me the transfer telex copy as evidence of payment.
Regards
Paul James
Director Inspection Unit United Nations
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.