from: Adams Reymond <reymonda724@gmail.com>
reply-to: reymonda724@gmail.com
date: Nov 16, 2020, 2:21 PM
subject: Re:
mailed-by: gmail.com
Operations, Maintenance, Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
E-mail: reymonda724@gmail.com
Hello
Mail received and content well noted.
As you may wish to know, I have very vital information to give to you, but first I must have Your trust before I review it because it may cost me my job, So I need somebody that I can trust for me to be able to review the Secret to you.
During my recent withheld Package routine check at the Airport Storage Vault, I Discovered an Abandoned shipment from a Diplomat from London and when scanned it Revealed an undisclosed sum of money in a Metal Trunk Box weighing Approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee As "MONEY" rather it was declared as personal effect to avoid Interrogation and also the inability of the diplomat to pay for the United States FBI CLEARANCE/Non Inspection Charges which is $3,700USD. On my Assumption the consignment is still left in our Storage House here at the Norfolk International Airport 2200 Norview Ave, Norfolk, VA 23518 Virginia, United States of America till date.
The Details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are Tagged on the Trunk box. However, to enable me confirm if you are the actual recipient of this Consignment as the assistant director of the Inspection Unit, I will Advice you provide your current Phone Number and Full Address, to Enable me cross check if it corresponds with the address on the Official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed Delivery due to the delays in concluding the clearance processes so as A result of this, I will not be able to receive your details on my Official email account. So in order to enable me to cross check Your details, I will advise you to send the required details to my Private email address for quick processing and response.
Once I Confirm you as the actual recipient of the trunk box, I can get Everything concluded within 48hours upon your acceptance and proceeds To your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to Contact you personally about this abandoned consignment is because I Want us to transact this business and share the money 70\25 for you and 30\25 for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the Diplomat so immediately the confirmation is made, I will go ahead and Pay for the United States FBI CLEARANCE/ Non Inspection Fee of $3,700 dollars and Arrange for the box to be delivered to your doorstep or I can bring it by myself to avoid any more trouble but you have to assure me of my 30\25 share.
I wait to hear from you urgently if you are still alive and I will Appreciate if we can keep this deal confidential. Please get back to Me via Email for further Directives
Thank you.
Adams Reymond
Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
E-mail: reymonda724@gmail.com
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Adams Reymond - Norfolk Airport - reymonda724@gmail.com
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.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Adams Reymond - Norfolk Airport - reymonda724@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.
Adams Reymond - Norfolk Airport - reymond.a@aol.com
from: Reymond Adams <reyadams@norfolkairport.com> via gmail.com
reply-to: reymond.a@aol.com
date: Jan 23, 2021, 2:58 PM
subject: Your Abandoned Package Delivery
mailed-by: gmail.com
Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
Email: reymond.a@aol.com
Hello Good Friend
Your Abandoned Package For Delivery
We are yet to hear from you concerning your abandoned consignment.
Being the beneficiary/recipient of the trunk box that was declared
personal effect to turn out to contains money instead of what was
declared is prior to investigation and if you do not hasten up, the
Interpol and FBI will intervene in this matter and charge us for Money
laundering. Considering the consequences of having such huge sums of
money in your name without complying fully with the provisions of the
Financial and Allied Matters Decree 5 as amended in sub-section C (6) of
2003, which stipulates that any monetary transaction being done in the
United States of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally acquired
and not criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of the
United States of America.
In the light of the above, it is imperative we work as a team and have
the required fee paid before it too late for us, hence you should try as
much you can to see how and where to raise USD$850 and let me know so
that I can furnish you with the Customs & Border Patrol(CBP) officer's
receiving details where you will send the USD$850, while I try from here
to make up with the one I already have to pay up the require demurrage
fee of $2,650.00 which is the only delay to the shipment as I have been
able to pay for the Customs Clearance/ Non Inspection fee of USD $3,700.
I did not bargain for this, hence you're understanding and your
assistance is highly needed for fast and smooth delivery of your
shipment as to guide us against any unforeseen circumstance.
I wait for your urgent reply.
Warmest regards,
Adams Reymond
Interim Assistance General Manager,
Operations, Maintenance, Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
E-mail: reymond.a@aol.com
reply-to: reymond.a@aol.com
date: Jan 23, 2021, 2:58 PM
subject: Your Abandoned Package Delivery
mailed-by: gmail.com
Interim Assistance General Manager,
Operations,Maintenance,Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
Email: reymond.a@aol.com
Hello Good Friend
Your Abandoned Package For Delivery
We are yet to hear from you concerning your abandoned consignment.
Being the beneficiary/recipient of the trunk box that was declared
personal effect to turn out to contains money instead of what was
declared is prior to investigation and if you do not hasten up, the
Interpol and FBI will intervene in this matter and charge us for Money
laundering. Considering the consequences of having such huge sums of
money in your name without complying fully with the provisions of the
Financial and Allied Matters Decree 5 as amended in sub-section C (6) of
2003, which stipulates that any monetary transaction being done in the
United States of America, must have proper records, which duly
guarantees and covers the transaction as legitimate and legally acquired
and not criminally or terrorist associated funds. This is due to ongoing
terrorist activities/economic crimes on and against the citizens of the
United States of America.
In the light of the above, it is imperative we work as a team and have
the required fee paid before it too late for us, hence you should try as
much you can to see how and where to raise USD$850 and let me know so
that I can furnish you with the Customs & Border Patrol(CBP) officer's
receiving details where you will send the USD$850, while I try from here
to make up with the one I already have to pay up the require demurrage
fee of $2,650.00 which is the only delay to the shipment as I have been
able to pay for the Customs Clearance/ Non Inspection fee of USD $3,700.
I did not bargain for this, hence you're understanding and your
assistance is highly needed for fast and smooth delivery of your
shipment as to guide us against any unforeseen circumstance.
I wait for your urgent reply.
Warmest regards,
Adams Reymond
Interim Assistance General Manager,
Operations, Maintenance, Transportation
Norfolk International Airport
2200 Norview Ave, Norfolk, VA 23518
Virginia, United States of America
God Bless America
E-mail: reymond.a@aol.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.