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Charles Griffin - Dallas/Fort Worth International Airport - Charlesgriff15@mail.com

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GhanaGeria
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Posts: 8099
Joined: 23 Jan 2020

Charles Griffin - Dallas/Fort Worth International Airport - Charlesgriff15@mail.com

Post by GhanaGeria »

from: Charles GRIFFIN <griffincharles804@gmail.com>
reply-to: Charlesgriff15@mail.com
date: Mar 31, 2020, 3:30 PM
subject: Re: Attention
mailed-by: gmail.com

Mr. Charles GRIFFIN
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Dallas/Fort Worth International Airport
285 Rodgers Pepper Lane,
Dallas,Texas 75243, USA
Tel: +1 214-856-8570

Attention: My Friend

Re: Your Package For Delivery
Thanks for your quick reply, I have been able to secure the release of
the consignment after a heated negotiation with the airport vault
Authorities. I have also paid the Non Inspection fees of $3,700 which
was the main reason why the Diplomat abandoned the Consignment because
he was unable to pay the fee but after making payment I have been
required by the Custom Airport Authority to settle the accumulated
demurrage fee of $1,455 otherwise clearance will not be issued and the
flight company would not board me for delivery.

I am now left with only $1,000 after paying for the None-Inspection
fee of $3,700, this process requires me to make the payment to their
paying office here before they will issue their receipt for clearance,
this receipts serves as an evidential prove, thereby satisfying
luggage as genuine and legitimate having passed through the
Dallas/Fort International Airport satisfactory inspection examination
for delivery.

It has now become imperative for you to support me at this point, so
that, I can make this payment as required to avoid delay. What is left
now is $455.00 due to the exigent situation we need to round up this
fast. Do try and send me the $455.00 so that I can add it up to
complete the needed amount.Remember this payment is for the
accumulated demurrage of the duration of the consignment in their
custody before the clearance will be completed, As soon as the
demurrage is paid I will make my travelling schedule available to you
to know my date and time of arrival in your destination.

I did not bargain for this, hence your understanding and assistance is
highly needed for a fast and smooth delivery of your consignment,You
are to send the money through WESTERN UNION or USPS OverNight Delivery
to my personal lawyer's address information, you are sending it
directly to my lawyer for some security reasons and this will also
give them full confirmation that the consignment is going to your
billing address.

I will supply to you my lawyer's receiver address information once I
hear back from you and please get back to me immediately after reading
this message so that I will provide to you my lawyer information on
how and where to send the $455 to enable us complete this delivery
process.

This is the only role you are to play in this delivery process. I'll
leave Dallas/Fort to meet you once I receive the $455.00 from you and
pay for the demurrage. I hope you recognize my effort so far in this
process, in ensuring a safe delivery and to guide against any
unforeseen circumstance. You can text me only on my telephone number
at +1 214-856-8570, Text only please cause am always busy and can not
answer call at all the time.

I wait your urgent compliance.
Warmest regards,
Mr. Charles GRIFFIN
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.

User avatar
GhanaGeria
Warrior Team
Warrior Team
Posts: 8099
Joined: 23 Jan 2020

Charles Griffin - Dallas/Fort Worth International Airport - cc1706087@gmail.com

Post by GhanaGeria »

from: Clinton Clinton <cc1706087@gmail.com>
date: May 8, 2020, 10:45 PM
subject: Your Consignment Box.
mailed-by: gmail.com

I am Mr. Charles Griffin, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Dallas/Fort Worth International Airport USA.
Look at my Identification Card attachment below.
I need your urgent compliance concerning the delivery of your Consignment Box which worth $7,400,000.00. Millions Dollars.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you to 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.

Thank You and Be Blessed.
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.

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