StopScamFraud

from: From Agent MacLeod <howellelizabeth924@gmail.com>
reply-to: diplomaticdeliveryagent3@gmail.com
date: Feb 28, 2020, 11:57 AM
subject: GOOD DAY
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

I have a substantial information to give you, but before I give you
any detail about this classified information, I must seek your utmost
discretion about these vital information that's gonna change our lives
forever. Any mistake might cost me my job therefore I need to know if
i can trust you enough in order for me to reveal this secret to you.

My name is Ronald MacLeod, i am the Operations, Maintenance and
Transportation officer here at the Miami International Airport FL,
USA. Last week Tuesday, as i was making my usual routine check at the
Airport Storage Vault, I discovered an abandoned shipment from London
and when scanned it revealed an undisclosed huge sum of money in a
Metal Trunk Box weighing approximately 110 kg With Registration
RBT-45C. 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 $3,700 USD. On my assumption the
consignment is still left in our Storage House here at the Miami
International Airport Miami Florida 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 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 process 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.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name........... (2) Your phone number............. (3) Your
complete address............. (4) Nearest airport to your
address............. (5) Your Occupation................

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.

Warmest Regards,

Chief Inspection Officer

Agent MacLeod

from: Agent.MacLeod_05@xinhwa.com.my
reply-to: mac.ronald077@outlook.com
to: Recipients <Agent.MacLeod_05@xinhwa.com.my>
date: Sep 22, 2020, 12:53 PM
subject: Attention beneficiary,

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT

Attention beneficiary,

I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.

My name is Ronald McLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed huge sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 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 process 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.[mac.ronald077@outlook.com] 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.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name........... (2) Your phone number............. (3) Your complete address............. (4) Nearest airport to your address............. (5) Your Occupation................

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.

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

Agent Ronald Macleod <agentronaldmacleod26@gmail.com>
date: Oct 4, 2020, 7:34 PM
subject: Re: TRUTH ABOUT YOUR CONSIGNMENT
mailed-by: gmail.com

from: Ronald MacLeod <mac.ronald077@outlook.com>
date: Nov 13, 2020, 4:04 PM
subject: Re: Re:
mailed-by: outlook.com

Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Text or call me :(+1) 786-903-9979

Hello

Thank you for writing in your feedback, support and encouragement go a long way in keeping us motivated and driven. At this point i want you to know that the legitimacy of your consignment box need not to be over emphasized.

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 you bank link for creation of your online bank with Reserve Bank New York 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 money worth 8 millions 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 Miami International Airport Florida since these charges were not paid by the diplomatic agent delivering this consignment to you. After this payment and creation of your online bank account with the information which you provided the money will be deposited into your online bank account with Federal Reserve Bank New York in 24hour and have you email them with info@newyorkfeds.org to allow you have access to make transfer to any bank of your choice... Trust me on this i worked so hard to get to where we are today please don't get away with my own share of the money.. My youngest daughter got cancer which i am hoping on using mine to get her better doctors and cancer foods control..

Please note that once I have been able to clear these release requirements, I shall proceed to our bank department and arrange with them to issue you an online bank account with Federal Reserve Bank, 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 to your home address . Why making this money go through bank is due to the ongoing Corona Virus all airport is been checked? and might require some extra payments if i get o your airport through this means we are cool

I will go ahead and pay for the Non-Inspection Charges and concluded negotiations for the release of the consignment to you which will be completed in a short period, 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 as the beneficially. 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 I hereby advice you to send your identity card for easy identification and your complete info including your next of kin. I will register your consignment to our bank department and provide your account number routing and online access after creation of your bank account to enable you see when it gets to be available for transfer to bank of your choice .

TO CREATE AN ACCOUNT: (1) http://newyorkfeds.org/en/register-onlinebnkn.php
SITE ADDRESS: (2) https://newyorkfeds.org/en/

Warmest Regards,
Chief Inspection Officer
Agent MacLeod

newyorkfeds.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.