from: Mr. David Brown <mail@epcreatives.ng> via gmail.com
reply-to: davidbrown13233@seznam.cz
date: Feb 2, 2023, 11:15 PM
subject: Attention
mailed-by: gmail.com
Attention,
I am David Brown, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.
The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $4M which is a total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from the United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK
(place of origin) as we were instructed.
As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back these packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantees that I can get from you before I can get involved in this project.
Best Regards,
David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
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David Brown - Hartsfield-Jackson Airport - davidbrown13233@seznam.cz
NOTICE: The Emails Below Are All Scams.
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
David Brown - Hartsfield-Jackson Airport - davidbrown13233@seznam.cz
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.
David Brown - Hartsfield-Jackson Airport - db737928@gmail.com
from: David Brown <mrdavidmorris09@gmail.com>
reply-to: db737928@gmail.com
date: Apr 6, 2023, 12:33 AM
subject: SHIPMENT
mailed-by: gmail.com
I am David Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport. The consignment
was abandoned because the Content was not properly declared by the
consignee as M O N E Y rather it was declared as personal
effect/classified document to either A V O I D diversion by the
Shipping Agent or confiscation by the relevant authorities. The
diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $ 4M which is a total of
$ 8Million USD. They are still left in the airport storage facility
till T O D A Y. The Consignments like I said, are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately. The details of the
consignment including your N A M E and email on the official document
from the United Nations' office in London where the shipment was
tagged as personal effects/classified document is still available with
us.reply to my Email bdavidbrown384@gmail.com
David Brown Head Officer-in-Charge Administrative Service Inspection
Unit. Email bdavidbrown384@gmail.com
reply-to: db737928@gmail.com
date: Apr 6, 2023, 12:33 AM
subject: SHIPMENT
mailed-by: gmail.com
I am David Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport. The consignment
was abandoned because the Content was not properly declared by the
consignee as M O N E Y rather it was declared as personal
effect/classified document to either A V O I D diversion by the
Shipping Agent or confiscation by the relevant authorities. The
diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $ 4M which is a total of
$ 8Million USD. They are still left in the airport storage facility
till T O D A Y. The Consignments like I said, are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately. The details of the
consignment including your N A M E and email on the official document
from the United Nations' office in London where the shipment was
tagged as personal effects/classified document is still available with
us.reply to my Email bdavidbrown384@gmail.com
David Brown Head Officer-in-Charge Administrative Service Inspection
Unit. Email bdavidbrown384@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.
David Brown - Hartsfield-Jackson Airport - db774071@gmail.com
from: David Brown <db774071@gmail.com>
date: May 4, 2023, 5:52 PM
subject: Re: discovered an abandoned shipment
mailed-by: gmail.com
Hello Dear;
Thanks for your email received regarding the shipment of your consignment of two Trunk Boxes which will take effect within the next 72 hours once the delivery is scheduled.
Note that consignments were declared as personal effects and classified documents while in actual fact they contain raw c a s h, US currency notes in $ 100USD denominations carefully packed and stashed in two trunk boxes.
Approximately, 4Million USD in each box. The electronic scanner revealed it when the package was scanned in the airport and has been inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. The consignment was originally abandoned by the diplomat because it was wrongfully declared as I explained to you in my previous email and US customs have approved and issued us a customs certificate which is very assured to be delivered to you once Non-Inspection and delivery processing documentation are settled.
Kindly reconfirm your delivery info below..
Full name :.....
Delivery Address :
Phone Number :.
Next of Kind
Nearest Airport :.
Copy of your ID Card.
We have concluded with the Authorities and what is required from the recipient' are Yellow Tag, C L E A R A N C E and Non-inspection charges o n l y, this will be used for C L E A R A N C E and shipment to your doorstep with the help of another Diplomat directly to you within 72hours upon the charges is pad to A V O I D any delay or hindrance, this consignment would have been repatriated back if not for my effort and that of the Director at the Airport who agreed with me and decided to make sure it is delivered to the owner.
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service
Inspection Unit.
date: May 4, 2023, 5:52 PM
subject: Re: discovered an abandoned shipment
mailed-by: gmail.com
Hello Dear;
Thanks for your email received regarding the shipment of your consignment of two Trunk Boxes which will take effect within the next 72 hours once the delivery is scheduled.
Note that consignments were declared as personal effects and classified documents while in actual fact they contain raw c a s h, US currency notes in $ 100USD denominations carefully packed and stashed in two trunk boxes.
Approximately, 4Million USD in each box. The electronic scanner revealed it when the package was scanned in the airport and has been inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. The consignment was originally abandoned by the diplomat because it was wrongfully declared as I explained to you in my previous email and US customs have approved and issued us a customs certificate which is very assured to be delivered to you once Non-Inspection and delivery processing documentation are settled.
Kindly reconfirm your delivery info below..
Full name :.....
Delivery Address :
Phone Number :.
Next of Kind
Nearest Airport :.
Copy of your ID Card.
We have concluded with the Authorities and what is required from the recipient' are Yellow Tag, C L E A R A N C E and Non-inspection charges o n l y, this will be used for C L E A R A N C E and shipment to your doorstep with the help of another Diplomat directly to you within 72hours upon the charges is pad to A V O I D any delay or hindrance, this consignment would have been repatriated back if not for my effort and that of the Director at the Airport who agreed with me and decided to make sure it is delivered to the owner.
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service
Inspection Unit.
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.
David Brown - Hartsfield-Jackson Airport - db774071@gmail.com
from: David Brown <db774071@gmail.com>
date: May 4, 2023, 5:25 PM
subject: discovered an abandoned shipment
mailed-by: gmail.com
Hello Dear;
Thanks for your email and below is Bank account information to send
the fee $ 450 USD requirement and procurement of Yellow Tag,
Clearance, and Non-inspection will cost you $ 450 USD only. The
requisite is to facilitate all the delivery modalities to effect the
shipment of your consignment 2 trunk boxes direct to your doorstep
Home Trust Bank
Bank address : 1825 Hendersonville Road Asheville NC 28803
Route Number : 253170279
Account Number : 6000208608
Beneficiary name : Royce L Piercy
Beneficiary Address : 194 Gravely Branch Road Fletcher NC 28732 USA
Swift Code: HOMRUS33XXX
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit
Phone Number +1 601-392-2208 / WhatsApp Number.
date: May 4, 2023, 5:25 PM
subject: discovered an abandoned shipment
mailed-by: gmail.com
Hello Dear;
Thanks for your email and below is Bank account information to send
the fee $ 450 USD requirement and procurement of Yellow Tag,
Clearance, and Non-inspection will cost you $ 450 USD only. The
requisite is to facilitate all the delivery modalities to effect the
shipment of your consignment 2 trunk boxes direct to your doorstep
Home Trust Bank
Bank address : 1825 Hendersonville Road Asheville NC 28803
Route Number : 253170279
Account Number : 6000208608
Beneficiary name : Royce L Piercy
Beneficiary Address : 194 Gravely Branch Road Fletcher NC 28732 USA
Swift Code: HOMRUS33XXX
Thank you,
Mr. David Brown
Head Officer-in-Charge
Administrative Service Inspection Unit
Phone Number +1 601-392-2208 / WhatsApp Number.
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.
David Brown - Hartsfield-Jackson Airport - bdavidbrown384@gmail.com
from: David Brown <mrfredw90@gmail.com>
reply-to: db737928@gmail.com
date: Jul 31, 2023, 5:55 PM
subject: SHIPMENT
mailed-by: gmail.com
I am David Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport. The consignment
was abandoned because the Content was not properly declared by the
consignee as M O N E Y rather it was declared as personal
effect/classified document to either A V O I D diversion by the
Shipping Agent or confiscation by the relevant authorities. The
diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $ 4M which is a total of
$ 8Million USD. They are still left in the airport storage facility
till T O D A Y. The Consignments like I said, are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately. The details of the
consignment including your N A M E and email on the official document
from the United Nations' office in London where the shipment was
tagged as personal effects/classified document is still available with
us.reply to my Email bdavidbrown384@gmail.com
David Brown Head Officer-in-Charge Administrative Service Inspection
Unit. Email bdavidbrown384@gmail.com
reply-to: db737928@gmail.com
date: Jul 31, 2023, 5:55 PM
subject: SHIPMENT
mailed-by: gmail.com
I am David Brown, Head Officer-in-Charge, Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia. During our investigation, I
discovered an abandoned shipment through a Diplomat from the United
Kingdom which was transferred from JF Kennedy Airport. The consignment
was abandoned because the Content was not properly declared by the
consignee as M O N E Y rather it was declared as personal
effect/classified document to either A V O I D diversion by the
Shipping Agent or confiscation by the relevant authorities. The
diplomat's inability to pay for Non Inspection fees among other things
are the reason why the consignment is delayed and abandoned.
By my assessment, each of the boxes contains $ 4M which is a total of
$ 8Million USD. They are still left in the airport storage facility
till T O D A Y. The Consignments like I said, are two metal trunk
boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73
(cm) effective capacity: 680 L) Approximately. The details of the
consignment including your N A M E and email on the official document
from the United Nations' office in London where the shipment was
tagged as personal effects/classified document is still available with
us.reply to my Email bdavidbrown384@gmail.com
David Brown Head Officer-in-Charge Administrative Service Inspection
Unit. Email bdavidbrown384@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.