from: larrypaulson02@cheapnet.it via gmail.com
date: Sep 28, 2020, 3:58 PM
subject:
mailed-by: gmail.com
I am Larry Peter Paulson Director Inspection Unit United Nations
Inspection Agent in Hartsfield Jackson Atlanta International Airport
Atlanta GA. We are rounding up for the last Quarter of the annual
auditing, as regards all abandon Consignment in US Airports ,which 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 Hartfield Jackson
Atlanta International Airport and when scanned 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 more that $6M and the
consignment is still left in storage facility till today. The
Consignment is a metal box weighing about 242LBS (Internal dimension:
W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately. The
details of the consignment including your name the official document
from United Nation office in London 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 48 hours 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 boxes 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 have abandoned it and ran away. I will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, Once i am through, i will deploy the services
of a secured shipping Company to provide the security it needs to your
doorstep. or i can bring it by myself to avoid any more trouble. But i
will share it 70% to you and 30% to me. But you have to assure me of
my 30%. do respond to me immediately if you are interested to conclude
this with me.
Looking forward to hear from you
Best Regards,
Larry Peter Paulson
INSPECTION OFFICE
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Larry Peter Paulson - Hartsfield Jackson Airport - larrypaulson02@cheapnet.it
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.
Larry Peter Paulson - Hartsfield Jackson Airport - larrypaulson02@cheapnet.it
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.
Larry Peter Paulson - Hartsfield Jackson Airport - larrypaulson01@cheapnet.it
from: larry Paulson <vincenzo.gucciardo@alice.it>
reply-to: larry Paulson <larrypaulson01@cheapnet.it>
date: Dec 3, 2020, 9:24 AM
subject: For our mutual benefit
mailed-by: alice.it
Hello
I am Larry Peter Paulson D i r ec t o r of inspection Unit U N I n s pe c t i o n Officer here in Hartsfield Jackson Airport Atlanta GA. We are rounding up for the last Quarter of the auditing, all abandon Consignment in U S Airports are being transfer to our facilities here for inspection and confiscation. During our findings, I discovered an abandoned s h i p m e n t on your name which was transferred to our facility here in Hartsfield Jackson Airport, when s c a n n e d it revealed an undisclosed amount of funds in a Metal Trunk B o x. The c o n s i g n m e n t was abandoned because the Content was not properly declared by the c o n s i g n ee as money, rather it was declared as personal effect to avoid diversion by the D i p l o m a t i c Agent also his inability to pay for Non Inspection requirements.
On my assumption, the boxes will contain more that 6 M U S D and the consignment is a metal box and still left in the storage facility till today. The details of the consignment including your name the official document 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. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the boxes and i must get assurance from you concerning my 30percent before i will proceed.
All communication must be held e x t r e m e l y c o n f i d e n t i a l. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the box and i must get assurance from you concerning my 30percet before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me immediately if you are interested to conclude this with me.
Looking forward to hear from you
Best Regards,
Larry Peter Paulson
INSPECTION OFFICER
reply-to: larry Paulson <larrypaulson01@cheapnet.it>
date: Dec 3, 2020, 9:24 AM
subject: For our mutual benefit
mailed-by: alice.it
Hello
I am Larry Peter Paulson D i r ec t o r of inspection Unit U N I n s pe c t i o n Officer here in Hartsfield Jackson Airport Atlanta GA. We are rounding up for the last Quarter of the auditing, all abandon Consignment in U S Airports are being transfer to our facilities here for inspection and confiscation. During our findings, I discovered an abandoned s h i p m e n t on your name which was transferred to our facility here in Hartsfield Jackson Airport, when s c a n n e d it revealed an undisclosed amount of funds in a Metal Trunk B o x. The c o n s i g n m e n t was abandoned because the Content was not properly declared by the c o n s i g n ee as money, rather it was declared as personal effect to avoid diversion by the D i p l o m a t i c Agent also his inability to pay for Non Inspection requirements.
On my assumption, the boxes will contain more that 6 M U S D and the consignment is a metal box and still left in the storage facility till today. The details of the consignment including your name the official document 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. All communication must be held extremely confidential. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the boxes and i must get assurance from you concerning my 30percent before i will proceed.
All communication must be held e x t r e m e l y c o n f i d e n t i a l. I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30percent of the amount contained in the box and i must get assurance from you concerning my 30percet before i will proceed.
I want us to transact this business and share the money, since the shipper have abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, Once i am through, i will deploy the services of a secured shipping Company to provide the security it needs to your doorstep. or i can bring it by myself to avoid any more trouble. But i will share it 70% to you and 30% to me. But you have to assure me of my 30%. do respond to me immediately if you are interested to conclude this with me.
Looking forward to hear from you
Best Regards,
Larry Peter Paulson
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 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.
Larry Peter Paulson - Hartsfield Jackson Airport - larrypaulson1970@cheapnet.it
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Larry Paulson <masterplutone@alice.it>
reply-to: larrypaulson1970@cheapnet.it
to: www.alice.it
date: Feb 22, 2021, 12:12 AM
subject: If you WILL ACCEPT MY CONDITION
mailed-by: alice.it
from: Larry Paulson <masterplutone@alice.it>
reply-to: larrypaulson1970@cheapnet.it
to: www.alice.it
date: Feb 22, 2021, 12:12 AM
subject: If you WILL ACCEPT MY CONDITION
mailed-by: alice.it
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Larry Peter Paulson - Hartsfield Jackson Airport - v.meinhard@alice.it
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: L. Paulson <v.meinhard@alice.it>
date: Jul 12, 2021, 8:53 AM
subject: Info
mailed-by: alice.it
from: L. Paulson <v.meinhard@alice.it>
date: Jul 12, 2021, 8:53 AM
subject: Info
mailed-by: alice.it
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.