Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@gmail.com

Unfamiliar with this type of scam? See Here.
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.
Previous topic Next topic
User avatar
LoTec
Scam Stopper
Scam Stopper
Posts: 954
Joined: 26 Jan 2020

Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@gmail.com

Post by LoTec »

from: Jim Carlos <mrjimcarlos1959@gmail.com>
date: Feb 26, 2020, 3:13 AM
subject: Re: Urgent
mailed-by: gmail.com

Thank you for response. Like i mentioned earlier, i am Mr. Jim Carlos, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when i scanned it, 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. 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, 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 delay 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 48 hours 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 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 for further directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
CGI1
Scam Stopper
Scam Stopper
Posts: 974
Joined: 24 Jan 2020

Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@gmail.com

Post by CGI1 »

from: Jim Carlos <mrjimcarlos1959@varnion.com>
reply-to: mrjimcarlos1959@gmail.com
date: Mar 1, 2020, 10:25 PM
subject: Your Abandoned Package Delivery Update 03/1/2020
mailed-by: varnion.com

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N,
DFW Airport, TX 75261, USA

Sorry for the late response. I was down with the flu but i have full recovered and ready to complete the successful release of your abandon package at DFW airport Texas.

Mr. Jim Carlos
Interim Assistant General Manager
(Operations, Maintenance, Transportation)
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
OgunGoPingU
Scammer Slammer
Scammer Slammer
Posts: 1015
Joined: 25 Jan 2020

Jim Carlos - Dallas/Fort Worth International Airport - officedezk@gmail.com

Post by OgunGoPingU »

from: Jim Carlos <officedezk@gmail.com>
reply-to: officedezk@gmail.com
date: Apr 10, 2020, 7:57 PM
subject: Re: Your Abandoned Package For Delivery.
mailed-by: gmail.com

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: officedezk@gmail.com

Hello
Your Abandoned Package For Delivery

I am Mr. Jim Carlos, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at Dallas/Fort Worth
International Airport. During my recent WITHHELD PACKAGE routine check
at the Airport Storage Vault, I discovered an abandoned shipment from
a Diplomat from Africa and when i scanned it, 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 as
well as, the inability of the diplomat to pay for the United States
Non Inspection Charges which is $3,700USD. 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, 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 delay 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 48 hours 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 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:( officedezk@gmail.com ) for further
directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: officedezk@gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
WE-R-LEGION
Scam Stopper
Scam Stopper
Posts: 950
Joined: 24 Jan 2020

Jim Carlos - Dallas/Fort Worth International Airport - officefile.deskonline1@gmail.com

Post by WE-R-LEGION »

The email address shown below is also being used to send out one of the exact same scam emails already posted above within this topic:

from: Jim Carlos <officefile.deskonline1@gmail.com>
date: May 15, 2020, 11:46 AM
subject: Re: Your Abandoned Package For Delivery
mailed-by: gmail.com
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

User avatar
Roxy
Site-Admin
Site-Admin
Posts: 2114
Joined: 23 Jan 2020

Jim Carlos - Dallas/Fort Worth International Airport - office.dfwairpotonline@gmail.com

Post by Roxy »

from: Jim Carlos <office.dfwairpotonline@gmail.com>
date: Aug 31, 2020, 11:09 AM
subject: Re:
mailed-by: gmail.com

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Telephone: +1 469 723-6230

Hello ,

Re: Your Package For Delivery

Thanks for your quick response, Following that i will make delivery by myself to your door step.I have crossed checked your details with the information attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Dallas/Fort Worth International Airport Storage Vault 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 withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Dallas/Fort Worth International Airport authorities ,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 the 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 you reveal it to a third party,which I would strongly advise you never to do and remember,'Loose Lips Sink Ships'.

You are required to reconfirm your current

Your full names:

Home/Office Address

Zip Code

Telephone Number

Occupation

Age

Scan copy of your valid identity (eg) International Passport or Driver's License is acceptable to avoid delivering to the wrong address.

call me on my telephone number ( +1 918 618-0287 ) for very important issue

Please confirm receipt of my email asap

Warmest Regards,

Jim Carlos
+1 469 723-6230
WARNING: Do not contact the sender of the above email nor provide them with any of your personal information or personal documents because this email is a fraudulent criminal scam designed only to steal your money. All claims made within the above email are 100% lies fabricated by an internet scammer and this scammer will never provide you with any money, assets, merchandise, friendship, romance, or anything of value. Scammers operate using totally fake identities, thus their name (and any employment, occupation or location information that they provide) is always all completely fraudulent. And any file attachments that they send you of personal ID cards, documents (government, corporate, legal, or financial), or any photographs will all be forged or stolen and the files may contain viruses. Any links to websites that they send you should also be avoided as they may be malicious and contain malware. In conclusion, do not send any money to this scammer or you will lose it permanently. If you communicate with this scammer then you also risk having your identity stolen (and used for illegal activities) plus you may fall deeper into financial, legal, and physical danger. See here to learn how we know that the above email is definitely a scam. Contact us here if you had any interactions with a scammer and need support.

Previous topic Next topic

Return to “Diplomatic Agent & Airport Inspector Scams”