from: sirphilip55@gmail.com
reply-to: sirphilip55@gmail.com
date: Dec 2, 2020, 12:43 PM
subject: URGENT COMPLIANCE
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Dear Owner
I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from United Kingdom
which was transferred from JF Kennedy Airport to our facility here in
Atlanta, and when scanned it revealed an undisclosed sum of money in 2
Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as personal
effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat's inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.
By my assessment, each of the boxes contains about $4M or more.They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 65kg each (Internal
dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations' office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one
on the official documents. It is now left to you to decide if you still
need the consignment or allow us repatriate it back to UK (place of
origin) as we were instructed.
(REPLY TO THIS EMAIL : (moyesmrdavid688@gmail.com)
As I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag,
he could not secure a valid non inspection document(s), etc. I am ready to
assist you in any way I can for you to get back this packages provided you
will also give me something out of it (financial gratification). You can
either come in person, or you engage the services of a secure
shipping/delivery Company/agent that will provide the necessary security
that is required to deliver the package to your doorstep or the
destination of your choice. I need all the guarantee that I can get from
you before I can get involved in this project.
Please Reply this email strictly at (moyesmrdavid688@gmail.com)
Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: moyesmrdavid688@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
David Perry Moyes - Hartsfield-Jackson International Airport - davidmoyes725@yahoo.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
David Perry Moyes - Hartsfield-Jackson International Airport - sirphilip55@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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
David Perry Moyes - Hartsfield-Jackson International Airport - realagentdavidmoyes@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: David Moyes <davidmoyes.org@yahoo.com>
reply-to: realagentdavidmoyes@gmail.com
date: Dec 2, 2020, 8:27 PM
subject: Hartsfield–Jackson Atlanta International Airport
mailed-by: yahoo.com
from: David Moyes <davidmoyes.org@yahoo.com>
reply-to: realagentdavidmoyes@gmail.com
date: Dec 2, 2020, 8:27 PM
subject: Hartsfield–Jackson Atlanta International Airport
mailed-by: yahoo.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
David Perry Moyes - Hartsfield-Jackson International Airport - moyesmrdavid269@gmail.com
from: Mr. David Moyes <moyesmrdavid269@gmail.com>
date: Nov 30, 2020, 4:23 AM
subject: Re:
mailed-by: gmail.com
Dear,
Good day thanks for your urgent respond the U.S Treasury Department
has approved the delivery of your consignment box to be done
immediately kindly provide your complete contact address and telephone
number to enable me process the delivery immediately.
I am waiting.
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Tel:(+1) 720-538-7086
date: Nov 30, 2020, 4:23 AM
subject: Re:
mailed-by: gmail.com
Dear,
Good day thanks for your urgent respond the U.S Treasury Department
has approved the delivery of your consignment box to be done
immediately kindly provide your complete contact address and telephone
number to enable me process the delivery immediately.
I am waiting.
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Tel:(+1) 720-538-7086
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.
David Perry Moyes - Hartsfield-Jackson International Airport - DAVIDPERRYMOYES@hotmail.com
from: DAVID PERRY MOYES <DAVIDPERRYMOYES@hotmail.com>
date: Dec 12, 2020, 12:05 PM
subject: Are you dead or alive??
mailed-by: gmail.com
signed-by: hotmail.com
Attn;
We just want to confirm because Mrs. Loretta Wyle, came to our office this morning with some videos which did not show us clear and said that you were engaged in motor accident yesterday, so she said that your family told her to go and pay the fee to claim your fund, but we do not believe her that is why we text you to know if it's true?
Attn My Dear, Are you dead or alive??
Your Full Name:-------
Your Full Address:-------
Your Age: -------
Your ID: -------
Your occupation: -------
Your Email Address: -------
Your Direct Telephone Numbers:-------
Please in case you feel that your email isn't secure kindly call me but if I didn't pick up your calls kindly send me a txt message
Call and text message on this phone number (+1 (470) 288 4778)
WhatsApp number: +1(662) 720 4812
Skype: (+1 (470) 288 4778)
Thank you
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
date: Dec 12, 2020, 12:05 PM
subject: Are you dead or alive??
mailed-by: gmail.com
signed-by: hotmail.com
Attn;
We just want to confirm because Mrs. Loretta Wyle, came to our office this morning with some videos which did not show us clear and said that you were engaged in motor accident yesterday, so she said that your family told her to go and pay the fee to claim your fund, but we do not believe her that is why we text you to know if it's true?
Attn My Dear, Are you dead or alive??
Your Full Name:-------
Your Full Address:-------
Your Age: -------
Your ID: -------
Your occupation: -------
Your Email Address: -------
Your Direct Telephone Numbers:-------
Please in case you feel that your email isn't secure kindly call me but if I didn't pick up your calls kindly send me a txt message
Call and text message on this phone number (+1 (470) 288 4778)
WhatsApp number: +1(662) 720 4812
Skype: (+1 (470) 288 4778)
Thank you
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
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.
David Perry Moyes - Hartsfield-Jackson International Airport - mr.davidperrymoyes@aol.com
from: MR DAVID PERRY MONYES <mr.davidperrymoyes@aol.com>
reply-to: MR DAVID PERRY MONYES <mr.davidperrymoyes@aol.com>
date: 29 Sept 2021, 02:21
subject: Re:
mailed-by: aol.com
Thank you for your urgent response
You have to follow the simple procedures and also I will quickly advise you to be patient with me, I have to proceed and process the papers that will cover your delivery to your designated address. Kindly provide a copy of your valid identification driver's license or international passport so that I can proceed immediately
I will keep you posted as soon as I am through.
Stay Positive
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
Head Officer-in-Charge
Administrative Service Inspection Unite.
reply-to: MR DAVID PERRY MONYES <mr.davidperrymoyes@aol.com>
date: 29 Sept 2021, 02:21
subject: Re:
mailed-by: aol.com
Thank you for your urgent response
You have to follow the simple procedures and also I will quickly advise you to be patient with me, I have to proceed and process the papers that will cover your delivery to your designated address. Kindly provide a copy of your valid identification driver's license or international passport so that I can proceed immediately
I will keep you posted as soon as I am through.
Stay Positive
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
Head Officer-in-Charge
Administrative Service Inspection Unite.
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.