from: David Kaufman <davidkaufman.mdw@gmail.com>
reply-to: davidkaufman.mdw@gmail.com
date: Aug 12, 2023, 4:01 PM
subject: Re:
mailed-by: gmail.com
Good day,
I am Mr. David kaufman, manager and Head of the Inspection Unit, United Nations Inspection Agency in Chicago Midway International Airport[MDW].
During our recent withheld package routine check at the Airport Storage Vault,I came across an abandoned consignment box weighing approximately 242.508IBS and it has your details on it.
Fortunately after a scan was carried out, it was revealed that the content of the box is some amount of money. By my assessment, the box contains about 8M USD or more.
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 diversion by the shipping agent or inability of the diplomat to pay for United States Inspection charges which Cost $105 Dollar only
NOTE::NO ADDITIONAL CHARGES.
The details on the consignment including your email which were tagged on the consignment box.Therefore, your email was the only means for us to contact you regarding this consignment box.
Please note that this consignment is supposed to have returned to the United States Treasury Account as an unclaimed fund due to your delays in contacting us and your inability to pay for United States Inspection charges Cost $105.
To verify you as the exact owner of the consignment box kindly provide you full details below
1] Your Full Name::::::
2] Country / City ::::::::
3] Occupation :::::::::
4] Valid Phone Number:::::
5] Any valid Governmental identification Card [ I.D Card]
For this reason, i will urgently advise you to contact me at my private email address [davidkaufman.mdw@gmail.com] for further instruction on how to claim your consignment which await delivery at Chicago Midway International Airport[MDW]
Warmest Regards,
Mr. David kaufman
Manager and Head Officer-in-charge,
Administrative Service Inspection Unit
Chicago Midway International Airport[MDW]
email://davidkaufman.mdw@gmail.com
https://www.midway-airport.com
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David Kaufman - Chicago Midway International Airport - davidkaufman.mdw@gmail.com
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.
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OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
David Kaufman - Chicago Midway International Airport - davidkaufman.mdw@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 Kaufman - Chicago Midway International Airport - davidkaufman.mdw@gmail.com
from: David Kaufman <davidkaufman.mdw@gmail.com>
reply-to: davidkaufman.mdw@gmail.com
date: Aug 14, 2023, 6:41 PM
subject: Re:
mailed-by: gmail.com
+2349039668952
reply-to: davidkaufman.mdw@gmail.com
date: Aug 14, 2023, 6:41 PM
subject: Re:
mailed-by: gmail.com
+2349039668952
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.