from: Michael Biller <micael.biller@aol.com>
date: Feb 24, 2020, 7:02 PM
subject: Re: Your Abandoned Package For Delivery
mailed-by: aol.com
Mr.Michael Biller
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
DFW International Airport
2400 Aviation Dr, DFW Airport, TX 75261, USA
Tel:+1 (214) 305-9789
Email: micael.biller@aol.com
Hello Good Friend,
Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr.Michael Biller, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the DFW International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, 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 weighing approximately 110kg. 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the DFW International Airport 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 words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk 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 $3,700 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 I will appreciate if we can keep this deal confidential. Please get back to me via my private Email (michaelbill@usa.com)for further directives: You can call me on my telephone number and drop a message at +1 (214) 305-9789
Thank you.
Mr.Michael Biller.
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Michael Biller - DFW International Airport - micael.biller@aol.com
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-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Michael Biller - DFW International Airport - micael.biller@aol.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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Michael Biller - DFW International Airport - michaelbiller841@gmail.com
from: Michael Biller <michaelbiller841@gmail.com>
date: May 23, 2020, 5:00 AM
subject: Re: Thanks for your quick response
mailed-by: gmail.com
Assistant Inspection Director
Dallas\Fort Worth International Airport
Dallas Texas, 75261 United States.
Thanks for your quick response. I have crossed checked your details with
the information stated on the official documents received from United
Nations office in Geneva attached and have confirmed that you are the
actual beneficiary to receive the consignment being held here at the John
F. Kennedy International Airport Queens New York. To ensure the full
protection of you and me, I would respectfully request we maintain
confidentiality.
Furthermore, for you to have full confidence of the existence of this
consignment, I have attached to this email a confidential copy of the US
Customs Ultra Scan Report(For Your Eyes Only) which indicates that the
trunk box have been scanned and confirmed to be filled with valuable
monetary instrument worth millions of dollars and in order for me to
negotiate with the airport vault authorities for the release of the
with-held package to you, we will go ahead and pay for the US Non Inspection
Charges of $3,800 which was the main reason the consignment was with-held
by the John F. Kennedy Airport authorities here in New-York since these
charges were not paid by the diplomatic agent delivering this consignment
to you.
Please note that once I have been able to clear these release requirements,
I shall board the next flight to your city to deliver these box to you but
you have to assure me that my own share of the funds which is 30% of the
total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded
negotiations for the release of the consignment to you which could be
completed later today, but you have to assure me once again that my own
share of the money will be given to me as I am taking a big risk doing this
processing on your behalf. I would respectfully request that you keep the
contents of our communication confidential. I am making use of the
opportunity since i will be retiring soon without anyone knowing about it,
unless if you reveal it to a third party, which i would strongly advice you
never to do so and remember, 'Loose Lips Sink Ships', i will call you or
receive your call on appointment for very important issue. Do send me a
copy of any government issued ID showing your full name to enable me
proceed with the clearance process.
Please do confirm your
Full Name..............
Full Address..............
Occupation...................
ID or Driver's License ............
Phone Number...........
Thank you.
Mr.Michael Biller.
Assistant Inspection Director
DFW International Airport
Dallas Texas, 75261 United States.
date: May 23, 2020, 5:00 AM
subject: Re: Thanks for your quick response
mailed-by: gmail.com
Assistant Inspection Director
Dallas\Fort Worth International Airport
Dallas Texas, 75261 United States.
Thanks for your quick response. I have crossed checked your details with
the information stated on the official documents received from United
Nations office in Geneva attached and have confirmed that you are the
actual beneficiary to receive the consignment being held here at the John
F. Kennedy International Airport Queens New York. To ensure the full
protection of you and me, I would respectfully request we maintain
confidentiality.
Furthermore, for you to have full confidence of the existence of this
consignment, I have attached to this email a confidential copy of the US
Customs Ultra Scan Report(For Your Eyes Only) which indicates that the
trunk box have been scanned and confirmed to be filled with valuable
monetary instrument worth millions of dollars and in order for me to
negotiate with the airport vault authorities for the release of the
with-held package to you, we will go ahead and pay for the US Non Inspection
Charges of $3,800 which was the main reason the consignment was with-held
by the John F. Kennedy Airport authorities here in New-York since these
charges were not paid by the diplomatic agent delivering this consignment
to you.
Please note that once I have been able to clear these release requirements,
I shall board the next flight to your city to deliver these box to you but
you have to assure me that my own share of the funds which is 30% of the
total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded
negotiations for the release of the consignment to you which could be
completed later today, but you have to assure me once again that my own
share of the money will be given to me as I am taking a big risk doing this
processing on your behalf. I would respectfully request that you keep the
contents of our communication confidential. I am making use of the
opportunity since i will be retiring soon without anyone knowing about it,
unless if you reveal it to a third party, which i would strongly advice you
never to do so and remember, 'Loose Lips Sink Ships', i will call you or
receive your call on appointment for very important issue. Do send me a
copy of any government issued ID showing your full name to enable me
proceed with the clearance process.
Please do confirm your
Full Name..............
Full Address..............
Occupation...................
ID or Driver's License ............
Phone Number...........
Thank you.
Mr.Michael Biller.
Assistant Inspection Director
DFW International Airport
Dallas Texas, 75261 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.