From: Kelvin Luggard <luggardcustoms12@gmail.com>
Date: 28 Oct 2023, 4:19
Subject: TREAT AS URGENT THANKS
FROM THE DESK OF
MR KELVIN LAGGARD
U.S CUSTOMS OFFICER
JOHN KENNEDY INTERNATIONAL AIRPORT
NEW YORK,
Hello Sir/Madam,
With all due respect, my name is Mr kelvin Laggard of the U.S CUSTOMS
JOHN KENNEDY INTERNATIONAL AIRPORT NEW YORK .
It is obvious you might be surprised receiving this message from me since we
don't know each other from Adams,however I am sorry for engaging into
your privacy at this juncture but feel free read this message very carefully to
enable you understand reasons why I was forced to get in contact with
you at this point in time.
Find below Subject of this proposal to you.
Last year December 15th 2022 I was on official night duty at the
arrival HALL an a Lufthansa Airline arrived at the Airport exactly
12th midnight and on the course of checking passengers on board I was able to
discovered an Abandoned trunk brief case directly inside the flight .
However after thoroughly screening and inspections was consulted
by my self to know the real content of the abandoned brief case and
the country of origin, on the process I was able to discovered that the trunk box was fully loaded with
U.S Dollars all $100 Dollars Bill Note approximately valued a total
large sum of $65 Million United States U.S Dollars.
Furthermore Note the real facts remains and evidence on ground
before me proved that the FUNDS was sent all the way from Ukraine
to the United States destination directly to New York for safe keeping due to the current war between Russians and Ukraine.
Meanwhile I noted carefully that the purpose of the Funds to the U.S was to be deposited with Bank of America New York
before It gets intercepted on that fateful day last year.
My dear note since the Funds was discovered last year I have been anxiously expecting if any one will come forward
for the claims of the abandoned funds and also I have made several
attempts to locate way about of the convener of the bunch of Dollars
but to my greatest surprise all my efforts proved abortive since then and the Funds in the Trunk remain in the custody of
the U.S CUSTOMS J.f.k Airport.
My dear right away Be informed I have made up my mind and decided to
diverts the Funds to my personal uses since the real owner was no way
to be found, theirfor note my aims of contacting you through this medium
is to seek for your consent to work with me as partner receive the
FUNDS in your custody door step and more importantly I demands for
your full trust, Honesty, sincerity to conclude this opportunity deal with me for
our mutual sharing and I will be happy to share the funds with
you 50/50 upon your acceptance to receive the Funds and conclude this
deal with me .
I assured and promise you that this deal is 100% risk free hence we shall
procures get ready all the necessary LEGAL DOCUMENTS to enable us
back up claims of the funds from J.F.K AIRPORT then deliver to your door
step.
For urgency reasons Please go through this message carefully and keep in torch if this deal finds you interesting to get it
done with me share
the funds as agreed 50/50, I also expect your urgent reply without delay as I want the deal to be over on or before this
Christmas therefore kindly without delay get back to me and furnish
the following details of yours to enable us proceed secure the needful documents
then move the funds to your doorstep or to any conducive location of your choice.
SEND THE FOLLOWING DETAILS BELOW?
-
1.YOUR FULL NAMES
2 YOUR PRIVATE CELL PHONE
3.YOUR MAILING ADDRESS TO RECEIVE THE FUNDS IN YOUR DOOR STEP.
Finally you are advise to protect our interest by making sure you keep every
information regards this message absolutely
top secret for security reasons do not expose to any one until we get
it's done .
Looking forward your response Asap. Direct your reply thus my private
Email luggardcustoms12@gmail.com
Sincerely Yours
Mr Kelvin Laggard
luggardcustoms12@gmail.com
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Kelvin Laggard - JFK Airport - luggardcustoms12@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kelvin Laggard - JFK Airport - luggardcustoms12@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Kelvin Laggard - JFK Airport - luggardcustoms12@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Kelvin Luggard <luggardcustoms12@gmail.com>
date: Nov 2, 2023, 3:00 AM
subject: Re: hau far ooo?
mailed-by: gmail.com
MY BIG BROSS NAWAOOO. I GOT YOUR MAIL SO SO CUS CUS U DEY CUS ME AND YOU SAY U BE MY BRO.
BRO MAKE U HELP UR BROTHER NOW U NO SAY WE WEY DEY NI*ER HERE HUNGRY DEY TOWNOOOOO.
HELP HELP NO MATER HOW SMAL OR BIG YOU HELP OOOOO.
REMAIN MORE BLESS
from: Kelvin Luggard <luggardcustoms12@gmail.com>
date: Nov 2, 2023, 3:00 AM
subject: Re: hau far ooo?
mailed-by: gmail.com
MY BIG BROSS NAWAOOO. I GOT YOUR MAIL SO SO CUS CUS U DEY CUS ME AND YOU SAY U BE MY BRO.
BRO MAKE U HELP UR BROTHER NOW U NO SAY WE WEY DEY NI*ER HERE HUNGRY DEY TOWNOOOOO.
HELP HELP NO MATER HOW SMAL OR BIG YOU HELP OOOOO.
REMAIN MORE BLESS
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.
Kelvin Laggard - JFK Airport - luggardcustoms12@gmail.com
from: Kelvin Luggard <luggardcustoms12@gmail.com>
date: Nov 15, 2023, 9:38 PM
subject: Re:
mailed-by: gmail.com
SORRY FOR NOT HEARING FROM ME SINCE ALL THIS WHILE REASONS I HAVE BEEN PUTTING EFFORTS TO
MAKE SURE WE GET THIS DEAL DONE MOVE THE FUNDS TO YOU.
HOWEVER I SINCERELY KNEW THAT TO GET THIS TRANSACTION DONE DELIVER THE FUNDS TO YOU WILL COST US CERTAIN AMOUNT OF MONEY THEN I DECIDED TO FIND OTHER MEANS TO RAISE
FUNDS TO FINANCE THIS DEAL MOVE THE FUNDS TO YOU.
AS IT STANDS RIGHT NOW I THANK GOD IN HEAVEN THROUGH A GOOD FRIEND OF MINE WHO LIVED IN
TURKEY COUNTRY HELPED ME GOTTEN A FINANCIER FIRM IN TURKEY THAT AGREED TO FINANCE THIS
TRANSACTION SETTLE ALL THE BILLS FEES INVOLVED TO ENABLE US CARRY ON THIS DEAL
SUCCESSFUL WITHOUT FURTHER DELAYS DELIVER THE FUNDS TO YOU SOON..
MR TARIQ DO NOT BOTHER YOUR SELF ANY MORE CONCERNING EXPENSES INVOLVED OKAY THE FINANCIER
WILL BE TAKING CARE TO SETTLE THE COST OF MOVING THE FUNDS TO YOU OKAY.
I HAVE DISCUSSED WITH THE MANAGEMENT OF TURKIYE NEO BANKASI ISTIHBARAT HAVALE AG ISTANBUL
AND WE HAVE AGREED REACHED AN AGREEMENT FOR THE FUNDS RELEASE PROCESS OKAY.
HOWEVER YOU SHOULD GET IN TOUCH WITH MR MICHAEL EGERTON VIA HIS CONTACT DETAILS BELOW.
BE INFORM MR EGERTON IS THE DIRECTOR IN CHARGE OF REMITTANCE IN TURKIYE NEO BANKASI HAVALE
AG ISTANBUL.
REACH HIM THROUGH EMAIL AND PHONE NUMBER BELOW.?
EMAIL: michael.egerton@dr.com
CONTACT TEL: 009 905343199207
PLEASE WITHOUT DELAY CONTACT MR MICHAEL HE WILL GIVE YOU DIRECTIVES ON WHAT TO DO TO GET
THE FUNDS , PLEASE DO KEEP ME INFORM YOUR CORRESPONDENCE WITH MR MICHAEL EGERTON
SINCERELY YOURS
KELVIN
date: Nov 15, 2023, 9:38 PM
subject: Re:
mailed-by: gmail.com
SORRY FOR NOT HEARING FROM ME SINCE ALL THIS WHILE REASONS I HAVE BEEN PUTTING EFFORTS TO
MAKE SURE WE GET THIS DEAL DONE MOVE THE FUNDS TO YOU.
HOWEVER I SINCERELY KNEW THAT TO GET THIS TRANSACTION DONE DELIVER THE FUNDS TO YOU WILL COST US CERTAIN AMOUNT OF MONEY THEN I DECIDED TO FIND OTHER MEANS TO RAISE
FUNDS TO FINANCE THIS DEAL MOVE THE FUNDS TO YOU.
AS IT STANDS RIGHT NOW I THANK GOD IN HEAVEN THROUGH A GOOD FRIEND OF MINE WHO LIVED IN
TURKEY COUNTRY HELPED ME GOTTEN A FINANCIER FIRM IN TURKEY THAT AGREED TO FINANCE THIS
TRANSACTION SETTLE ALL THE BILLS FEES INVOLVED TO ENABLE US CARRY ON THIS DEAL
SUCCESSFUL WITHOUT FURTHER DELAYS DELIVER THE FUNDS TO YOU SOON..
MR TARIQ DO NOT BOTHER YOUR SELF ANY MORE CONCERNING EXPENSES INVOLVED OKAY THE FINANCIER
WILL BE TAKING CARE TO SETTLE THE COST OF MOVING THE FUNDS TO YOU OKAY.
I HAVE DISCUSSED WITH THE MANAGEMENT OF TURKIYE NEO BANKASI ISTIHBARAT HAVALE AG ISTANBUL
AND WE HAVE AGREED REACHED AN AGREEMENT FOR THE FUNDS RELEASE PROCESS OKAY.
HOWEVER YOU SHOULD GET IN TOUCH WITH MR MICHAEL EGERTON VIA HIS CONTACT DETAILS BELOW.
BE INFORM MR EGERTON IS THE DIRECTOR IN CHARGE OF REMITTANCE IN TURKIYE NEO BANKASI HAVALE
AG ISTANBUL.
REACH HIM THROUGH EMAIL AND PHONE NUMBER BELOW.?
EMAIL: michael.egerton@dr.com
CONTACT TEL: 009 905343199207
PLEASE WITHOUT DELAY CONTACT MR MICHAEL HE WILL GIVE YOU DIRECTIVES ON WHAT TO DO TO GET
THE FUNDS , PLEASE DO KEEP ME INFORM YOUR CORRESPONDENCE WITH MR MICHAEL EGERTON
SINCERELY YOURS
KELVIN
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.
Kelvin Laggard - JFK Airport - luggardcustoms12@gmail.com
from: Kelvin Luggard <luggardcustoms12@gmail.com>
date: Nov 15, 2023, 10:01 PM
subject: Re:
mailed-by: gmail.com
Hi
I confirmed receipt of your response accordingly.
Please, what you need to do for us to proceed to achieve our goal is for you to get in touch with the Turkish Financier .
Find his Contact Below Once Again.?
REACH HIM THROUGH EMAIL AND PHONE NUMBER BELOW.?
EMAIL: michael.egerton@dr.com
CONTACT TEL: 009 905343199207
Finally do update me on any of your correspondence with him okay to enable me monitor the transaction accordingly.
Let me know once you contact him okay therefore reach him Asap once you read this message.
Thank you once again when contacting him tell him you are from me okay.,
Good Luck
Have a nice day and better tomorrow
My Regards
Kelvin
date: Nov 15, 2023, 10:01 PM
subject: Re:
mailed-by: gmail.com
Hi
I confirmed receipt of your response accordingly.
Please, what you need to do for us to proceed to achieve our goal is for you to get in touch with the Turkish Financier .
Find his Contact Below Once Again.?
REACH HIM THROUGH EMAIL AND PHONE NUMBER BELOW.?
EMAIL: michael.egerton@dr.com
CONTACT TEL: 009 905343199207
Finally do update me on any of your correspondence with him okay to enable me monitor the transaction accordingly.
Let me know once you contact him okay therefore reach him Asap once you read this message.
Thank you once again when contacting him tell him you are from me okay.,
Good Luck
Have a nice day and better tomorrow
My Regards
Kelvin
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.