from: Mr Schwarz Hartmann <internationalmonetaryfunds971@gmail.com>
reply-to: schwarz.hartmann55@aim.com
date: Sep 30, 2020, 10:59 AM
subject: I Am Mr Schwarz Hartmann UNITED NATION INSPECTION AGENCY Dulles International Airport WASHINGTON, DC.
mailed-by: gmail.com
I Am Mr Schwarz Hartmann
UNITED NATION INSPECTION AGENCY
Dulles International Airport
WASHINGTON, DC.
I am Schwarz Hartmann Inspection Agency in Dulles International Airport Washington, DC. During our investigation, I discovered an abandoned shipment through a Diplomat Agent from United State Of Americans. To our facility here in Washington, DC, and when scanned it reveals an undisclosed sum of money in 2 Metal Trunk Boxes. The consignment was abandoned because the content was not properly so declared by the consignee as it was declared as personal.
The diplomat's inability to pay for non-inspection fees are among the other reasons why the consignment is delayed and abandoned. By my assessment, each of the boxes contains about $10.9M or more. They are still in the airport storage facility till today. The Consignments like I said are two metal trunk boxes, the details of the consignment including your name and email from the United Nations office in the USA. As it stands now, you have to reconfirm your full name, phone number, and full address so I can cross-check and see if it matches the official documents.
It is now that you are the beneficiary and still need the consignment or repatriate it back to USA (place of origin) as we were instructed. Like I did say again, the shipper abandoned it and ran away most importantly because he gave me 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 not wait to get back to you. You can either come in person, or you can engage the services of a secure shipping / delivery company / agent that will provide the necessary security. That's what you need to do with the doorstep or the destination of your choice. I need the entire guarantee.
Best Regards,
Mr Schwarz Hartmann
INSPECTION OFFICER.
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Schwarz Hartmann - Dulles Airport - schwarz.hartmann55@aim.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Schwarz Hartmann - Dulles Airport - schwarz.hartmann55@aim.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.
Schwarz Hartmann - Dulles Airport - homeilandisiecurityi@outlook.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr Schwarz Hartmann <westernuinion1@gmail.com>
reply-to: homeilandisiecurityi@outlook.com
date: Dec 30, 2020, 3:35 PM
subject: SEASONS GREETINGS: I Am Mr Schwarz Hartmann UNITED NATION INSPECTION AGENCY Dulles International Airport WASHINGTON, DC.
mailed-by: gmail.com
from: Mr Schwarz Hartmann <westernuinion1@gmail.com>
reply-to: homeilandisiecurityi@outlook.com
date: Dec 30, 2020, 3:35 PM
subject: SEASONS GREETINGS: I Am Mr Schwarz Hartmann UNITED NATION INSPECTION AGENCY Dulles International Airport WASHINGTON, DC.
mailed-by: 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.
Schwarz Hartmann - Dulles Airport - schwarz.hartmann55@aim.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
homeilandisiecurityi@outlook.com
phlpsscott@gmail.com
homeilandisiecurityi@outlook.com
phlpsscott@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.