from: A Agent Richard Stephen <kelvinwalker0101@gmail.com>
reply-to: richardstephen915@gmail.com
date: Feb 19, 2021, 1:44 AM
subject: Attention My Dear Friend
Attention My Dear Friend
I am Mr. Richard Stephen, a senior officer at John F. Kennedy
International
Airport New York, during my search for undelivered parcels I discovered
an
abandoned shipment from a Diplomat from Africa and when scanned it
revealed
an undisclosed sum of money in a metal trunk box which could be
approximately 12.5Million dollars.
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 Non Inspection Charges
which
is $3,800USD. On my assumption the consignment is still left in our
Storage
House here at the John F. Kennedy International Airport Queens New York
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
advise
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 box, I can get everything
concluded within 48hours upon your acceptance and proceed 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% for you and 30% 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 Non
Inspection Fee of $3,800 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% share...
I wait to hear from you urgently if you are still alive and interested
to
receive your box and I will appreciate it if we can keep this deal
confidential. My private Email: (richardstephen915@gmail.com) for
further
directives: You can not call me on my telephone number for it will
expose
me more.
Thank you.
Mr. Richard Stephen
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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Richard Stephen - JFK - richardstephen915@gmail.com
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Richard Stephen - JFK - richardstephen915@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
Richard Stephen - JFK - richardrichardstephen4@gmail.com
from: Mr. Richard Stephen <i.shtanko@epicentrk.ua>
reply-to: "richardrichardstephen4@gmail.com" <richardrichardstephen4@gmail.com>
date: Apr 21, 2021, 2:19 AM
subject: Attention My Dear Friend
mailed-by: epicentrk.ua
Attention My Dear Friend
I am Mr. Richard Stephen, a senior officer at John F. Kennedy International Airport New York, during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars.
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 Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York 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 advise 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 box, I can get everything concluded within 48hours upon your acceptance and proceed 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% for you and 30% 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 Non Inspection Fee of $3,800 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% share...
I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential. My private Email: (stephenrichard466@gmail.com) for further directives: You can not call me on my telephone number for it will expose me more.
Thank you.
Mr. Richard Stephen
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
reply-to: "richardrichardstephen4@gmail.com" <richardrichardstephen4@gmail.com>
date: Apr 21, 2021, 2:19 AM
subject: Attention My Dear Friend
mailed-by: epicentrk.ua
Attention My Dear Friend
I am Mr. Richard Stephen, a senior officer at John F. Kennedy International Airport New York, during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box which could be approximately 12.5Million dollars.
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 Non Inspection Charges which is $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York 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 advise 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 box, I can get everything concluded within 48hours upon your acceptance and proceed 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% for you and 30% 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 Non Inspection Fee of $3,800 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% share...
I wait to hear from you urgently if you are still alive and interested to receive your box and I will appreciate it if we can keep this deal confidential. My private Email: (stephenrichard466@gmail.com) for further directives: You can not call me on my telephone number for it will expose me more.
Thank you.
Mr. Richard Stephen
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
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
Richard Stephen - JFK - stephenrichard466@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: Mr. Richard Stephen <kurt.backman@telia.com>
reply-to: stephenrichard466@gmail.com
date: Jun 20, 2021, 3:34 AM
subject: Attention My Dear Friend
mailed-by: telia.com
from: Mr. Richard Stephen <kurt.backman@telia.com>
reply-to: stephenrichard466@gmail.com
date: Jun 20, 2021, 3:34 AM
subject: Attention My Dear Friend
mailed-by: telia.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.