- Scam Stopper
- Posts: 952
- Joined: 27 Jan 2020
date: Jan 14, 2020, 9:47 PM
subject: Compliments Of The Season!!
I am Mr. Charles Colocino, a senior officer at John F. Kennedy International Airport (JFK) NYC. I have contacted you regarding an abandoned diplomatic consignment box and the x-ray scan report box revealed some US dollar bill in it which could be approximately $12.5 million dollars and the official paper of the box indicates your contact details. To confirm you as the authentic beneficiary, do send me your full name, your home address, your home/mobile tel number and the nearest airport to you.
For your information, the box was abandoned by the diplomat who was on transit to your city because he was not able to pay the (JFK) clearance fee of $3,800 dollars. I have taken it upon myself to contact you personally about this abandoned box so that we can transact this as a deal and share the total money 70% for you and 30% for me. As soon as I get the requested details from you for verification. I will pay the clearance fee and make arrangement for the box to be delivered to you which could be concluded within 4-6 hours after confirmation is made and upon your acceptance and willingness to co-operate. All communication must be held extremely confidential to ensure a successful delivery. Send your response to my private e-mail address (email@example.com).
I will give you a call after my confirmation.
- Scam Stopper
- Posts: 954
- Joined: 26 Jan 2020
date: Feb 16, 2020, 7:06 PM
subject: Re: Confidential
Hello Good Friend
I have very vital information 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 reveal the secret to you.
I am Charles J.Colocino JR, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania 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 will advise you 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. 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 words to enable me cross check your details, I will 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 48 hours upon your acceptance and proceed to your address for delivery. 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 $3,700 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.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email ( firstname.lastname@example.org ) for further directives.
Charles J.Colocino JR
Interim Assistance General Manager,
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
- Scam Destroyer
- Posts: 2941
- Joined: 23 Jan 2020
from: Mr. Charles J. Colocino Jr. <email@example.com>
date: Feb 17, 2020, 2:51 AM
subject: I need your urgent reply
- Scammer Slammer
- Posts: 1015
- Joined: 25 Jan 2020
from: Charles J. Colocino Jr. <firstname.lastname@example.org>
date: Mar 26, 2020, 6:23 AM
subject: Re: Attention
- Scam Stopper
- Posts: 983
- Joined: 29 Jan 2020
date: Jul 8, 2020, 6:09 PM
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
Hello Good Friend
I am Charles J. Colocino Jr., A senior officer at John F. Kennedy
International Airport (JFK) New York. I am contacting you about an
abandoned diplomatic consignment box and the x-ray scan report
revealed an undisclosed sum of money in a metal trunk box which could
be approximately 12.5Million dollars. and the box indicates your
contact email address and the consignment was abandoned because the
Contents of the consignment was not properly declared by the consignee
as “MONEY” rather it was declared as a personal effect to avoid
interrogation. However, The Diplomat who was on transit to your
location a month ago before the coronavirus pandemic crisis that shook
the world came up. fails to pay for the United States Non-Inspection
fee to the US Customs border and protection he abandoned the
consignment and left without notifying the authority anything of his
arrival for clearance. To confirm you as the authentic beneficiary, do
send me your full name, your home address, your mobile tel
ephone number, occupation
However, I have taken it upon myself to contact you personally about
this abandoned box so that we can transact this as a deal and share
the total money 70% for you and 30% for me. My main purpose of
contacting you. The U.S. Custom's Border and Protection are on
clearance for some abandoned beneficiaries consignment which will be
listed among the list of consignment boxes that will be confiscated
and get transfer to the US Treasury warehouse base on this pandemic
I want both of us to transact this as a deal all I want is your trust
as the arrangement for the box to be delivered to you which can be
concluded within 4-6 hours after confirmation is made and upon your
acceptance and willingness to co-operate.
I will appreciate it if we can keep this deal confidential. Please get
back to me via this email for further directives: You can not call me
on my telephone number, for now, to avoid been expose me more. Send
your response to my private email. ( email@example.com
Mr. Charles J. Colocino Jr.
my address: firstname.lastname@example.org