Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Denny Wayne - George Bush Airport - interimassmg@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Jacked-In
The Sentinel
The Sentinel
Posts: 3631
Joined: 25 Jan 2020

Denny Wayne - George Bush Airport - interimassmg@gmail.com

Post by Jacked-In »

from: Denny Wayne. <health@mail.mail.mtjh.kh.edu.tw>
reply-to: "Denny Wayne." <interimassmg@gmail.com>
to:date: Sep 16, 2020, 6:55 AM
subject: Dear Email Owner,
mailed-by: mail.mail.mtjh.kh.edu.tw

Cargo Inspector and Transportation officer,
George Bush Intercontinental Airport Houston
IATA: IAH, ICAO: KIAH USA

Dear Email Owner,

I have a Confidential information for you but first, I must seek your
discretion, because if something goes wrong i might lose my job after. I
need to be sure that i can trust you completely before revealing this secret
to you. I'm Denny Wayne, the Cargo Inspector and Transportation officer of
the airport. Just Last Week Tuesday, during my routine check at the Airport
Storage Vault, I discovered an abandoned shipment belonging to a Foreigner.
After scanning the shipment, it revealed huge amount of 24 karat Gold Bars
in an old silver Metallic Trunk Box, each gold bar weighed approximately
100g per piece.

According to my investigation, the shipment was abandoned because the
Contents of the shipment was not properly declared by the consignee as "GOLD
BARS" rather it was declared as personal items such as VIDEO TAPES, SHOES,
HISTORICAL BOOKS AND DIARIES in order to avoid interrogation by the U.S
Customs and Border protection authorities, also further investigation
revealed that the Foreigner was denied entry into the United States because
he tested positive to COVID-19 Virus on arrival and was unable to gain entry
in order to claim his Silver metallic box from the cargo department
therefore he didn't pay for the U.S Customs Duty Tariff which is $15,650
USD.
It's been more than three (3) months now and the Silver Box is still in our
Storage/vault Facility at the Airport here in Houston, Texas and no one has
come forward to claim the box up till date. According to the documents found
on the box the value of the gold was estimated to be $146.5 million US
Dollar, from my estimation there are 1,455 pieces of gold bars in the
metallic box.

However, The management of the Airport authorities carried out a Private
search for the owner of the Silver Box.... eventually I discovered that your
Last name and email address matches with the same last name of the
beneficiary to whom the package was to be delivered to, therefore as Cargo
Inspector and Transportation officer in charge luggage, I have intentionally
left out the final details of the content of my discovery In order to
maintain the maximum level of security standard required by the airport
authorities to cover up our tracks.
Although Airport Storage Vault/legislation demands that I notify the fiscal
authorities after a statutory period when Cargo storage facilities of this
type are called in by the Airport regulatory bodies if nobody applies to
claim the package. I urge you to come forward since I can provide details
needed for us to claim the Silver Box so that I can be gratified by you in
the ratio of 70% for you and 30% for me since the box has not yet been
returned to the United States Treasury Department after being abandoned by
the Foreigner for some months now.

As soon as i get your response signifying your interest to go ahead, I shall
proceed immediately by applying for a loan with a loan company in order to
pay for the U.S Customs Duty Tariff which is a total of $15,650 dollars and
arrange for the box to be delivered to your doorstep or I can bring it by
myself to avoid any mistakes.
Please endeavor to observe utmost discretion in all matters concerning this
issue and kindly drop your private/cell phone number for easy communication.

Thank you.

BEST REGARDS:
Denny Wayne.
Direct Email: interimassmg@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.

Return to “Diplomatic Agent & Airport Inspector Scams”