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David Perry Moyes - Hartsfield-Jackson International Airport - davidmoyes725@yahoo.com

Posted: 06 February 2020
by LoTec
from: Mr David Perry Moyes <fax@odc.jp>
reply-to: davidmoyes725@yahoo.com
to: Recipients <fax@odc.jp>
date: Feb 6, 2020, 12:45 AM
subject: CAN I GIVE YOU THIS TRUST

Dear Owner,

I am Mr David Perry 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 JFK 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 110kg 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.

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.

Best Regards,


Mr David Perry Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit

David Perry Moyes - Hartsfield-Jackson International Airport - davidmoyes1212@gmail.com

Posted: 06 March 2020
by ShapeShifter
from: Mr. David Moyes <davidmoyes1212@gmail.com>
date: Mar 6, 2020, 4:03 AM
subject: Dear
mailed-by: gmail.com

Good day thanks for your urgent response, the U.S Treasury Department
has approved the delivery of your consignment box to be delivered to
you immediately, kindly provide your valid identification driver's
license or international passport to enable me process the delivery
immediately.

I am waiting.

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Tel (+1)321-999-3741

David Perry Moyes - Hartsfield-Jackson International Airport - mrdavidmoyes2020@aol.com

Posted: 18 March 2020
by GhanaGeria
from: MR DAVID MOYES <davidmoyes2020@yahoo.com>
reply-to: mrdavidmoyes2020@aol.com
date: Mar 17, 2020, 2:43 AM
subject: GOOD DAY,
mailed-by: yahoo.com

SHIPMENT OF YOUR CONSIGNMENT TRUNK BOX
From Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320.

I am David Moyes, Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. I came across an abandoned consignment box weighing approximately 242.508IBS and it had your details on it. Fortunately after a scan, it revealed that the content of the box is some amount of money. By my assessment, the box contains about 8M USD or more.

As I write, the box is in airport storage facility. The Consignments like I said is a metal trunk box weighing about 242.508IBS (Internal dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the consignment including your name, address 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, address and Phone Number, so I can cross-check and see if it corresponds with the one on the official document. It is now left to you to decide if you still need the consignment or allow us repatriate it back to United Kingdom (place of origin) as I was instructed.

Warm regards,

David Moyes,
Head Officer-in-Charge,
Administrative Service Inspection Unit.
P.O. Box 20509 Atlanta, GA 30320.
Email: mrdavidmoyes02@gmail.com

David Perry Moyes - Hartsfield-Jackson International Airport - davidmoyes75@yahoo.com

Posted: 20 March 2020
by Jacked-In
from: David Moyes <davidmoyes75@yahoo.com>
date: Mar 20, 2020, 9:26 PM
subject: Re: Urgent
mailed-by: yahoo.com

I am Mr. David Moyes, Head Officer-in-Charge, and 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 110kg 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.

Like 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 the entire guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr.David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Email reply: davidmoyes75@yahoo.com

David Perry Moyes - Hartsfield-Jackson International Airport - mrdavidmoyes33@gmail.com

Posted: 12 May 2020
by LoneStar
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr. David Moyes <mrsandreagraves@gmail.com>
reply-to: mrdavidmoyes33@gmail.com
date: May 12, 2020, 2:10 AM
subject: GOOD NEWS
mailed-by: gmail.com

Please Reply this email strictly at (mrdavemoyes4511@gmail.com)

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavemoyes4511@gmail.com