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Alex White - Logan International Airport - mralexwhitez@diplomats.com

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User avatar
Roxy
Scout
Scout
Posts: 7163
Joined: 23 Jan 2020

Alex White - Logan International Airport - mralexwhitez@diplomats.com

Post by Roxy »

from: INFO <robertmuller008@gmail.com>
reply-to: mralexwhitez@diplomats.com
date: Oct 11, 2019,
subject: YOUR CONSIGNMENT

Attention,

I am Alex White, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Logan International Airport-Boston USA. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Boston, and when scanned it revealed an undisclosed sum of money in 3 Metal Trunk Boxes weighing approximately 165kg.

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 $5.5M which is total of $16.5Million USD. They are still left in the airport storage facility till today. The Consignments like I said are three metal trunk boxes weighing about 165kg 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 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, 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 repatriate it back to it's (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 this 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 guarantee that I can get from you before I can get involved in this project.

KINDLY REPLY WITH THIS EMAIL ADDRESS FOR SECURITY REASON: ( mralexwhitez@diplomats.com )

Best Regards,
Alex White
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.

User avatar
Miyuki
Fraud Smasher
Fraud Smasher
Posts: 2586
Joined: 25 Feb 2020

Alex White - O'Hare International Airport - mralexwhiteairport2014@gmail.com

Post by Miyuki »

from: Mr Alex White <mralexwhiteairport2014@gmail.com>
date: Mar 17, 2020, 8:52 PM
subject: To Mr. from Mr. Alex White
mailed-by: gmail.com

Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.

I am Mr. Alex White From the office of Inspection Unit/United Nations Agency in O'Hare International Airport Chicago Illinois USA.

With regard to your two Metal Trunk Boxes abandoned in our custody here at United Nations Agency in O'Hare International Airport Chicago Illinois USA by a carrier assigned diplomat from United Kingdom for some time now.

Box " 1 " is weighing 25kg with BATCH NO / NYUSA-999 ,DELIVERY CODE/ 260 ,SECURITY NO/ 44881 , while Box " 2 " is weighing approximately 25kg too also with BATCH NO / NYUSA-1000, DELIVERY CODE/ 261 , SECURITY NO/ 44882 .

I want to inform you that the authorities at the corridors of power at U.S States Department Headquarter at Harry S Truman Building 2201 C Street, NW, Washington, D.C. 20520 through the office of Secretary of State Mr. Mike Pompeo , U.S Secretary of Treasury Department Steven Mnuchin and Commissioner for Inland Revenue Service ( IRS ) Mr. David Kauther has decided to tamper justice with mercy by leaving the door once again by giving another privilege for you to receive your consignments.

The memo which was duly signed and sealed by Secretary of State Mr. Mike Pompeo , U.S Secretary of Treasury Department Steven Mnuchin and Commissioner for Inland Revenue Service ( IRS ) Mr. David Kauther respectively strictly directed us to make sure we concludes everything about the delivery of your consignments on or before ending of January 2020.

According to the official directives from office of Secretary of State Mr. Mike Pompeo , you are required to get us an Irrevocable International Diplomatic Cash Delivery Waiver from the Director World Bank Group in Nigeria Mrs. Rosemary Williams, Email: rosemarywilliams@rocketmail.com Tel: 234-8156865903.

A duly endorsed and certified Irrevocable international diplomatic cash delivery waiver from World Bank office in Nigeria as the country of origin of your fund in your favor will give us the legal right to proceed to your chosen located address for the delivery of the said two trunk boxes to you as the legitimate owner without further delay or any form of payment for whatsoever reason .

I will be on my way to your home address with other delivery team as soon as we receive a certified Irrevocable international diplomatic cash delivery waiver on your behalf.

Welcome to the year of accomplishment and reality of vision and success , with another chance for us to get it right without excuses, disappointments and delays.

HELP US TO SERVE YOU BETTER

Thanks.
Mr. Alex White
Assistance Inspection Director
O'Hare International Airport
10000 W O'Hare Ave, Chicago,
Illinois 60666 USA.
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
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Alex White - Logan International Airport - mr.alexwhite20@gmail.com

Post by Jokerr »

from: Mr. Alex White <mgram2304@gmail.com>
reply-to: mr.alexwhite20@gmail.com
date: May 3, 2023, 1:59 PM
subject: YOUR ABANDONED CONSIGNMENT OWNER.
mailed-by: gmail.com

Attention Beneficiary

I am Mr. Alex White the Assistant Director Inspection Unit/United
Nations Inspection Agency Chicago O Hare International Airport USA..
During my recent routine check at the Airport Storage / vault on
withheld packages, I discovered an abandoned shipment from a Diplomat
from London and Africa, Revealed When it scanned an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 35 kg each. The
consignment was abandoned Because the Contents was not properly
Declared by the consignee as "MONEY" rather it was Declared as staff
effect to avoid interrogation And Also the Inability of the diplomat
to pay for International Consignment Money Movement charge before
bringing in consignment into the U.S. and we refused to return the
consignment back where it came from since, We have already received
it.

On my assumption, Your two consignment trunk boxes Contains the total
sum of Twenty-Five Million Five Hundred Thousand United States Dollars
(US$25.500,000.00 USD) and the consignment is still left in our
Storage House here at the O Hare International Airport USA. till date.
The details of the consignment Including your name, your email address
and the official document from the United Nations office in Geneva are
tagged on the Metal Trunk boxes in your favor. However, to enable me
confirm if you are the actual recipient of this consignment, 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 the 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 the Concluding clearance processes and it is the more reason
why you have to act fast now to claim your consignment before further
action of the US Government.

The unpaid International Consignment Money Movement charge is the
Government revenue income charges which Can not be waved or ignore and
we do not Have Any legal authority to deduct any money out from your
consignment before delivery to you, so note that you are in title to
receive your consignment with its exact content, and right now the
U.S. Government is expecting you to clear up the unpaid International
Consignment Money Movement charge fee of $1750.00 USD needed as you
receive this mail.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once we receive your information
Including the payment receipt for the International Consignment Money
Movement Charges fee of $1750.00 USD needed, I can get everything
Concluded Within 3-6 hours upon the receipt of your respond to our
email.

And you should make the payment needed through our Trust Bitcoin
Wallet and get back to me here with the picture of the payment or
receipt Ok

Here is the Trust Bitcoin Wallet address where you can send the fee needed.

bc1qmpm7er98qj5uvtd2wechfve4wh2sqpkkwmqeq6

Amount... $1750.00 USD

I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Contact Email: mr.alexwhite20@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.

User avatar
Winter
Fraud Fighter
Fraud Fighter
Posts: 84
Joined: 30 Dec 2025

Alex White - Logan International Airport - mr.alexwhite20@gmail.com

Post by Winter »

from: Assistance Inspection Manager <houdoubassiki@gmail.com>
reply-to: mr.alexwhite20@gmail.com
date: Jan 2, 2026, 1:47 PM
subject: YOUR TWO ABANDONED CONSIGNMENT BOX CASH OF $15,5MUSD & $17.7MUSD.
mailed-by: gmail.com

To Consignment's Owner
Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.

Attention:

I am Mr. Alex White the Assistant Director Inspection Unit/United Nations Inspection Agency Chicago O Hare International Airport USA. During my recent routine check at the Airport Storage / vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, Revealed When it scanned an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 35 kg each. The consignment was abandoned Because the Contents was not properly Declared by the consignee as "MONEY" rather it was Declared as staff effect to avoid interrogation And Also the Inability of the diplomat to pay for International Consignment Money Movement charge before bringing in consignment into the U.S. and we refused to return the consignment back where it came from since, We have already received it.

On my assumption, Your two consignment trunk boxes Contains the total sum of Fifteen Million Five Hundred Thousand United States Dollars (US$15.5Million) and the consignment box cash package worth sum of $17,700,000.00 USD is still left in our Storage House here at the O Hare International Airport USA. till date. The details of the consignment Including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, 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 the 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 the Concluding clearance processes and it is the more reason why you have to act fast now to claim your consignment before further action of the US Government.

The unpaid International Consignment Money Movement charge is the Government revenue income charges which Can not be waved or ignore and we do not Have Any legal authority to deduct any money out from your consignment before delivery to you, so note that you are in title to receive your consignment with its exact content, and right now the U.S. Government is expecting you to clear up the unpaid International Consignment Money Movement charge as you receive this mail.

So in order words, I will advise you to send the required details to me for quick processing and response. Once we receive your information Including the payment receipt for the International Consignment Money Movement Charges, I can get everything Concluded Within 3-6 hours upon the receipt of your respond to our email.

I wait to hear from you urgently if you are still alive.

Mr. Alex White
Assistance Inspection Manager
Chicago O Hare International Airport USA.
Contact Email: mr.alexwhite20@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.

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