from: David Poole <garylharris@optusnet.com.au>
reply-to: davidpoole013@webmeetme.com
to: Recipients <garylharris@optusnet.com.au>
date: Nov 8, 2023, 2:24 PM
subject: Hello
mailed-by: optusnet.com.au
I am David Poole,United Nations Inspection Agent in Los Angeles International Airport(LAX).We are conducting a second phase auditioning on all abandoned Consignments in USA Airports being transferred to our facilities here for inspection and confiscation.During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here 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 and his inability to pay for Non Inspection Fees.
On my assumption,the box will contain more than $6M and the consignment is left in a storage house till today through a Courier Dispatch Service.Kindly provide your details to crosscheck with the information on the official documents/box because your name and information are tagged on them.
I want us to share this money.I would use my good office to pay for the non-inspection fee,clear the box and deliver it to you.This can only happen if you would agree to give me 30% of the money and take 70 percent.Note that this arrangement is between me and you and MUST be kept strictly confidential.Kindly respond if you agree with the terms and I will provide further details.
Thank you.
David.
David Poole - United Nations - davidpoole013@webmeetme.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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- Scam Wrecker
- Posts: 2269
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David Poole - United Nations - davidpoole013@webmeetme.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 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. Contact us here if you had interactions with a scammer and need support.
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David Poole - United Nations - davidpoole013@webmeetme.com
from: David Poole <davidpoole013@webmeetme.com> via gmail.com
date: Nov 15, 2023, 8:05 AM
subject: Re:
mailed-by: gmail.com
I am David Poole,United Nations Inspection Agent in Los Angeles International Airport(LAX). We are conducting a second phase audition,all abandoned Consignments in USA Airports are being transferred to our facilities here for inspection and confiscation.During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Los Angeles International Airport(LAX) and when scanned it,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 box will contain more than $6M and the consignment is left in a storage house till today through a Courier Dispatch Service.The Consignment is a metal box with weight of about 162LBS(Internal dimension: W61 x H156 x D73 (cm) Effective capacity:680 L)Approximately.
The details of the consignment includes your name,the official document from the United Nations office in London all 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.
All communication must be held extremely confidential,I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery.But it must be on the condition that you will give me 30% of the amount contained in the box and I must get assurance from you concerning my 30% before I will proceed.
I want us to transact this business and share the money,since the shipper has abandoned it and ran away.I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address,Once I am through,I will deliver the consignment by myself to avoid any more trouble.But the sharing formula will be 70% for you and 30% for me,you have to assure me of my 30%.Do respond to me if you are interested to conclude this with me.
Best Regards,
David Poole
INSPECTION OFFICER
date: Nov 15, 2023, 8:05 AM
subject: Re:
mailed-by: gmail.com
I am David Poole,United Nations Inspection Agent in Los Angeles International Airport(LAX). We are conducting a second phase audition,all abandoned Consignments in USA Airports are being transferred to our facilities here for inspection and confiscation.During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Los Angeles International Airport(LAX) and when scanned it,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 box will contain more than $6M and the consignment is left in a storage house till today through a Courier Dispatch Service.The Consignment is a metal box with weight of about 162LBS(Internal dimension: W61 x H156 x D73 (cm) Effective capacity:680 L)Approximately.
The details of the consignment includes your name,the official document from the United Nations office in London all 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.
All communication must be held extremely confidential,I can get everything concluded within 24 to 48hours upon your acceptance and proceed to your address for delivery.But it must be on the condition that you will give me 30% of the amount contained in the box and I must get assurance from you concerning my 30% before I will proceed.
I want us to transact this business and share the money,since the shipper has abandoned it and ran away.I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address,Once I am through,I will deliver the consignment by myself to avoid any more trouble.But the sharing formula will be 70% for you and 30% for me,you have to assure me of my 30%.Do respond to me if you are interested to conclude this with me.
Best Regards,
David Poole
INSPECTION OFFICER
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 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. Contact us here if you had interactions with a scammer and need support.