from: Rollins Summers <rollinssummers2@gmail.com>
date: Oct 14, 2020, 3:30 AM
subject: Thanks for the opportunity
mailed-by: gmail.com
Dear
Sorry to reply you late , I was sick and I could not contact you ; thanks for the opportunity to work with you to release your consignments from JFK international Airport ,as I told you in my previous mail I discovered your consignments abandoned in the airport ,The consignment are two metal boxes with an undisclosed sum of money , I have decided to attach to this mail a picture of the consignments captured during my inspection so that you can testify that what I am telling you is true. and genuine All I need to do is to obtain the required documents to release the consignments since your consignments are no longer under my authority and I no longer have access to them ; I will pay for the non inspection fees and warehouse charges and I will proceed with the delivery to your address , Please can you specify your nearest international Airport? see attached the picture of your consignments to this mail
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Rollins Summers - JFK Airport - rollinssummers2@gmail.com
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Rollins Summers - JFK Airport - rollinssummers2@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.
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Rollins Summers - JFK Airport - rollinssummers@yandex.com
from: Rollins Summers <carmanlapointe982@gmail.com>
reply-to: rollinssummers@yandex.com
date: Aug 10, 2021, 11:20 PM
subject: Reply as soon as possible
mailed-by: gmail.com
My name is Mr. Rollins Summers . I am the Chief Inspection Agent- at JFK International Airport and work hand in hand with the Department of Homeland Security and U.S Customs and Border Protection. During our
Investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when opened it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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 shipping agent and also the Diplomat inability to pay for Non Inspection Fees US$6467. On my assumption, each of the boxes will contain
about 3Million to 4Million each and the consignment is still left in the storage house till today.
The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.)Approximately. The details of the consignment
including your name, the official document from the United Nation office in London were attached on the Metal Trunk boxes. I have decided to attach to this mail a picture of the consignments captured during my inspection so that you can testify that what I am telling you is true. and genuine All I need to do is to obtain the required documents to release the consignments since your consignments are no longer under my authority and I no longer have access to them
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the
boxes to be moved out of this airport to your address by myself. But I will share it 30%: 70% with you. Do you agree?
Yours sincerely,
Rollins Summers
reply-to: rollinssummers@yandex.com
date: Aug 10, 2021, 11:20 PM
subject: Reply as soon as possible
mailed-by: gmail.com
My name is Mr. Rollins Summers . I am the Chief Inspection Agent- at JFK International Airport and work hand in hand with the Department of Homeland Security and U.S Customs and Border Protection. During our
Investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when opened it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. 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 shipping agent and also the Diplomat inability to pay for Non Inspection Fees US$6467. On my assumption, each of the boxes will contain
about 3Million to 4Million each and the consignment is still left in the storage house till today.
The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.)Approximately. The details of the consignment
including your name, the official document from the United Nation office in London were attached on the Metal Trunk boxes. I have decided to attach to this mail a picture of the consignments captured during my inspection so that you can testify that what I am telling you is true. and genuine All I need to do is to obtain the required documents to release the consignments since your consignments are no longer under my authority and I no longer have access to them
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 30% for me / 70% with you on my arrival to your house. I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the
boxes to be moved out of this airport to your address by myself. But I will share it 30%: 70% with you. Do you agree?
Yours sincerely,
Rollins Summers
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.
Rollins Summers - JFK Airport - rollinssummers2@gmail.com
from: Rollins summers <rollinssummers2@gmail.com>
date: 16 Aug 2021, 09:01
subject: consignments
mailed-by: gmail.com
Dear
Thanks for the opportunity to work with you to release your consignments from JFK international Airport ,as I told you in my previous mail I discovered your consignments abandoned in the airport ,The consignment are two metal boxes with an undisclosed sum of money , I have decided to attach to this mail a picture of the consignments captured during my inspection so that you can testify that what I am telling you is true. and genuine All I need to do is to obtain the required documents to release the consignments since your consignments are no longer under my authority and I no longer have access to them ; I will pay for the non inspection fees and warehouse charges and I will proceed with the delivery to your address , Please can you specify your nearest international Airport? see attached the picture of your consignments to this mail
date: 16 Aug 2021, 09:01
subject: consignments
mailed-by: gmail.com
Dear
Thanks for the opportunity to work with you to release your consignments from JFK international Airport ,as I told you in my previous mail I discovered your consignments abandoned in the airport ,The consignment are two metal boxes with an undisclosed sum of money , I have decided to attach to this mail a picture of the consignments captured during my inspection so that you can testify that what I am telling you is true. and genuine All I need to do is to obtain the required documents to release the consignments since your consignments are no longer under my authority and I no longer have access to them ; I will pay for the non inspection fees and warehouse charges and I will proceed with the delivery to your address , Please can you specify your nearest international Airport? see attached the picture of your consignments to this mail
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.