from: BARRISTER MIKE <mikebarrister688@gmail.com>
reply-to: jamesdurwardgilliard411@gmail.com
date: Jan 3, 2022, 12:51 PM
subject: Your Urgent Reply is Needed.
mailed-by: gmail.com
I have very vital info 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. James Durward Gilliard, head of luggage/baggage storage
facilities (Operations,Maintenance,Transportation) here at the Albany
International Airport New York USA. During my recent withheld package
routine check at the Airport Storage Vault, I discovered an abandoned
shipment from a Diplomat from Republic of KENYA and when 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 and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $2,950 USD. On my
assumption the consignment is still left in our Storage House here at
the Albany International Airport New York, U.S 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 advise
you provide your current Phone Number and Full Address, to enable me
crosscheck 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 to enable me crosscheck your details, I 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.
The Requested Information is to ensure that no mistake or error is
made and it should be forwarded in the manner stated below:
Your Full Name:..
Your Home Address: ..
Name of Closest Airport to your city of Residence:.
Direct Telephone Number:.
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 $2,950 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.
Best Regards
Mr.James Durward Gilliard
Personal Email: jamesdurwardgilliard411@gmail.com
James Durward Gilliard - Albany Airport - jamesdurwardgilliard411@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.
-
Jokerr
- Scam Destroyer
- Posts: 4780
- Joined: 31 Aug 2021
James Durward Gilliard - Albany Airport - jamesdurwardgilliard411@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
James Durward Gilliard - Albany Airport - jamesgilliard33@gmail.com
from: James Durward Gilliard <870369@kmhk.org.tw> via kmuh.org.tw
reply-to: jamesgilliard33@gmail.com
date: Aug 13, 2023, 11:37 PM
subject: Your abandoned Consignment Trunk Box worth of $12.4M USD.
mailed-by: kmuh.org.tw
Your abandoned Consignment Trunk Box worth of $12.4M USD.
I have very vital info to give to you, but first I must have your trust before
I reveal it to you because it may cost 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. James Durward Gilliard, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Albany International
Airport New York USA. During my recent withheld package routine check at the
reply-to: jamesgilliard33@gmail.com
date: Aug 13, 2023, 11:37 PM
subject: Your abandoned Consignment Trunk Box worth of $12.4M USD.
mailed-by: kmuh.org.tw
Your abandoned Consignment Trunk Box worth of $12.4M USD.
I have very vital info to give to you, but first I must have your trust before
I reveal it to you because it may cost 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. James Durward Gilliard, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Albany International
Airport New York USA. During my recent withheld package routine check at the
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.