from: Agent David Mogan <devonwilliam2@gmail.com>
reply-to: storageunitt120@gmail.com
date: Aug 16, 2021, 7:25 PM
subject: Attention Needed
mailed-by: gmail.com
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.INSPECTION UNIT.
Attention Beneficiary
My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don't
mind, I wish to share classified information with you which will be of
great help to both of us. Before i proceed, I must seek your utmost
discretion about this vital information that will change our lives
forever.The reason i call this a "classified information" is because
any mistake with regards to this information is capable of kicking me
out of job but if well managed, We will be rich forever so i need to
know if I can trust you enough to reveal this secret to you.
It all happened this morning during my usual routine check here in
storage facility i discovered an abandoned shipment from London
belonging to you, A scan receipt tagged on the consignment box
revealed an undisclosed huge amount of money in a Metal Trunk Box
weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C
as your consignment code number.
Reading through the file found next to the consignment clearly shows
your consignment was abandoned because the Content of the consignment
was not properly declared by the consignee as "MONEY" rather it was
declared as personal effects to avoid interrogation/security purpose
also the inability of the diplomat to pay for International
consignment delivery permit ( I.C.D.P) of $15,650 and the United
States Non-Inspection clearance Charges of $3,700USD totaling $19,350.
Currently, Your consignment is still here in our storage facility
waiting to be approved and cleared for final delivery to you. I write
to you today because your email is the ONLY contact information on
this consignment. I will send to you some official legal receipts
found with your consignment which I believe was issued from the United
Nation office in Geneva.
However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy
verification/ delivery of your consignment to your current address.
Once that is done, I will proceed to the clearance department to
personally clear your consignment and proceed to your address for
delivery.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE
NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF
BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
VERY IMPORTANT, Be informed the reason i personally contact you
regarding 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 is still valid and not returned back to the United States
Treasury Department after being abandoned for a very long time. As
soon as i have confirmation from you, I will personally get $20,000
loan to pay off the International consignment delivery permit (
I.C.D.P) plus the United States Non-Inspection Clearance permit of
$3,700 then arrange for the box to be delivered to your address or I
can bring it myself to avoid any more troubles but first, You must
assure me of my 30% share before i proceed. I wait to hear from you
urgently if you are still available and ready to proceed. I will
appreciate it if we keep this deal confidential for security reasons.
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.
CONTACT PERSON: Agent David Mogan
EMAIL: storageunitt120@gmail.com
Kindly disregard any email that does not have your Reference Number
TAG RBT-45C. Always include this reference code in any email sent to
us.
Warmest Regards,
Chief Inspection Officer
Agent David Mogan.
David Mogan - Miami Airport - devonwilliam2@gmail.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
- Scam Wrecker
- Posts: 2515
- Joined: 24 Jan 2020
David Mogan - Miami Airport - devonwilliam2@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 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. Contact us here if you had interactions with a scammer and need support.
-
LoTec
- Scam Wrecker
- Posts: 2364
- Joined: 26 Jan 2020
David Mogan - Miami Airport - privpin2019@gmail.com
from: Mr David Mogan( Chief Inspection Officer) <pinee286@gmail.com>
reply-to: privpin2019@gmail.com
date: Dec 18, 2021, 5:06 AM
subject: GREETINGS!!!!!!
mailed-by: gmail.com
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Attention Beneficiary,
My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. If you don't mind, I wish to share classified information with you which will be of great help to both of us. Before I proceed, I must seek your utmost discretion about this vital information that will change our lives forever. The reason I call this a "classified information" is because any mistake with regards to this information is capable of kicking me out of job but if well managed, We will be rich forever so i need to know if I can trust you enough to reveal this secret to you.
It all happened this morning during my usual routine check here in storage facility i discovered an abandoned shipment from London belonging to you, A scan receipt tagged on the consignment box revealed an undisclosed huge amount of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C as your consignment code number.
Reading through the file found next to the consignment clearly shows your consignment was abandoned because the Content of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects to avoid interrogation/security purpose Your consignment is still here in our storage facility waiting to be approved and cleared for final delivery to you. I write to you today because your email is the ONLY contact information on this consignment. I will send to you some official legal receipts found with your consignment which I believe was issued from the United Nation office in Geneva.
However, to make my final clarification in regards to your delivery, I advise you to reconfirm your current details for a speedy verification/ delivery of your consignment to your current address. Once that is done, I will proceed to the clearance department to personally clear your consignment and proceed to your address for delivery.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
VERY IMPORTANT, Be informed the reason i personally contact you regarding 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 is still valid and not returned back to the United States Treasury Department after being abandoned for a very long time. As soon as I have confirmation from you, I will then arrange for the box to be delivered to your address or I can bring it myself to avoid any more troubles but first, You must assure me of my 30% share before I proceed. I wait to hear from you urgently if you are still available and ready to proceed. I will appreciate it if we keep this deal confidential for security reasons.
For any question please call or Whats-app me on my direct line: Tel: +1 530 270 9272
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.
CONTACT PERSON: David Mogan
EMAIL:: privpin2019@gmail.com
Tel: +1 530 270 9272
Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.
Warmest Regards,
Chief Inspection Officer
David Mogan
reply-to: privpin2019@gmail.com
date: Dec 18, 2021, 5:06 AM
subject: GREETINGS!!!!!!
mailed-by: gmail.com
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Attention Beneficiary,
My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper. If you don't mind, I wish to share classified information with you which will be of great help to both of us. Before I proceed, I must seek your utmost discretion about this vital information that will change our lives forever. The reason I call this a "classified information" is because any mistake with regards to this information is capable of kicking me out of job but if well managed, We will be rich forever so i need to know if I can trust you enough to reveal this secret to you.
It all happened this morning during my usual routine check here in storage facility i discovered an abandoned shipment from London belonging to you, A scan receipt tagged on the consignment box revealed an undisclosed huge amount of money in a Metal Trunk Box weighing approximately 110LBS ( astrological sign ) With TAG RBT-45C as your consignment code number.
Reading through the file found next to the consignment clearly shows your consignment was abandoned because the Content of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effects to avoid interrogation/security purpose Your consignment is still here in our storage facility waiting to be approved and cleared for final delivery to you. I write to you today because your email is the ONLY contact information on this consignment. I will send to you some official legal receipts found with your consignment which I believe was issued from the United Nation office in Geneva.
However, to make my final clarification in regards to your delivery, I advise you to reconfirm your current details for a speedy verification/ delivery of your consignment to your current address. Once that is done, I will proceed to the clearance department to personally clear your consignment and proceed to your address for delivery.
KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.
(1) FULL NAMES: _________. (2) DELIVERY ADDRESS: ______.(3) TELEPHONE NUMBER:______ .(4) COUNTRY: _________.(5) SEX: _______.(6) DATE OF BIRTH: _______.(7) OCCUPATION: _________
NEAREST INTERNATIONAL AIRPORT: ______
VERY IMPORTANT, Be informed the reason i personally contact you regarding 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 is still valid and not returned back to the United States Treasury Department after being abandoned for a very long time. As soon as I have confirmation from you, I will then arrange for the box to be delivered to your address or I can bring it myself to avoid any more troubles but first, You must assure me of my 30% share before I proceed. I wait to hear from you urgently if you are still available and ready to proceed. I will appreciate it if we keep this deal confidential for security reasons.
For any question please call or Whats-app me on my direct line: Tel: +1 530 270 9272
KINDLY REPLY TO THE BELOW CONTACT FOR MORE DETAILS.
CONTACT PERSON: David Mogan
EMAIL:: privpin2019@gmail.com
Tel: +1 530 270 9272
Kindly disregard any email that does not have your Reference Number TAG RBT-45C. Always include this reference code in any email sent to us.
Warmest Regards,
Chief Inspection Officer
David Mogan
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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
David Mogan - Miami Airport - moganunit@hotmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Mr David Mogan <info@info.com>
reply-to: moganunit@hotmail.com
to: Recipients <info@info.com>
date: Dec 11, 2021, 6:44 AM
subject: Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR ADDRESS TODAY.
from: Mr David Mogan <info@info.com>
reply-to: moganunit@hotmail.com
to: Recipients <info@info.com>
date: Dec 11, 2021, 6:44 AM
subject: Re: YOUR ABANDONED SHIPMENT IS READY FOR DELIVERY TO YOUR ADDRESS TODAY.
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 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. Contact us here if you had interactions with a scammer and need support.
-
Yahoozeo
- Scam Wrecker
- Posts: 2362
- Joined: 29 Jan 2020
David Mogan - Miami Airport - webb16458@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Chief Inspection Officer David Mogan <ramonamcnamee2@gmail.com>
reply-to: webb16458@gmail.com
date: Jan 22, 2022, 8:02 PM
subject: My name is David Mogan
mailed-by: gmail.com
from: Chief Inspection Officer David Mogan <ramonamcnamee2@gmail.com>
reply-to: webb16458@gmail.com
date: Jan 22, 2022, 8:02 PM
subject: My name is David Mogan
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 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. Contact us here if you had interactions with a scammer and need support.
-
Roxy
- Scam-Scout
- Posts: 6653
- Joined: 23 Jan 2020
David Mogan - Miami Airport - davmogan@hotmail.com
from: David Mogan <files00230@gmail.com>
reply-to: davmogan@hotmail.com
date: Jul 27, 2023, 1:45 PM
subject: Re: Reference Number TAG RBT-45C
mailed-by: gmail.com
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Good News,
My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper, it's my pleasure to inform you that I have been able to secure the release of your consignment box after a heated negotiation with the airport vault authorities here in Miami FL.
I will advise you to confirm the following information for immediate delivery of your consignment box today or tomorrow.
Your Full Name:
Your Delivery address:
Your Telephone Number:
Your Nearest Airport:
Kindly indicate your Reference Number TAG RBT-45C.
Warmest Regards,
Chief Inspection Officer David Mogan
reply-to: davmogan@hotmail.com
date: Jul 27, 2023, 1:45 PM
subject: Re: Reference Number TAG RBT-45C
mailed-by: gmail.com
Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami
FL 33126, United States.
INSPECTION UNIT.
Good News,
My name is David Mogan, I work in a storage facility here in Miami International Airport FL United States as a stock keeper, it's my pleasure to inform you that I have been able to secure the release of your consignment box after a heated negotiation with the airport vault authorities here in Miami FL.
I will advise you to confirm the following information for immediate delivery of your consignment box today or tomorrow.
Your Full Name:
Your Delivery address:
Your Telephone Number:
Your Nearest Airport:
Kindly indicate your Reference Number TAG RBT-45C.
Warmest Regards,
Chief Inspection Officer David Mogan
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 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. Contact us here if you had interactions with a scammer and need support.