from: Mr. Andy Roy Joe <andybestjoee@gmail.com>
date: May 30, 2020, 9:02 PM
subject: Re: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
mailed-by: gmail.com
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875B2.
I am Mr. Andy Roy Joe, Head Officer-in-Charge, Administrative Service
Inspection Storage and Cargo Unit here in Philadelphia
International Airport 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
Philadelphia International Airport, and when scanned it revealed an
undisclosed
sum of money in 2 Metal Trunk Boxes weighing approximately 260kg Each.
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 and after the trunk scanned it revealed an
huge amount of dollars loaded inside the trun. 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 about $71 Million US
DOLLARS which the total of USD$142,000,000.00 (One Hundred and Forty
Two Million United States Dollars Only) which They are still left in
our airport storage facility till today.
The Consignments like I said are two metal trunk boxes weighing about
260kg each (Internal dimension:
W61 x H156 x D73 (cm) effective capacity: 880 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 UK (place of origin) as we were instructed.
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $55.00 for each day
the Consignment box stays in our custody here in Philadelphia
International Airport.
You are therefore advised to contact me back as we the Cargo Unit and
U.S Customs are to assist you recover your Consignment box and
deliver it to you. You are to contact me back to recover your
Consignment or we will be compelled to list your Consignment Box as an
unclaimed and maybe
forfeited and moved to the United Kingdom for holding.
I am ready assist you in any way I can for you to get back this
Consignment provided you will also give me something out of it
(financial gratification).
Also i will provide the necessary security that is required to
deliver the package to your doorstep or any destination of your
choice.
I need all the guarantee that I can get from you before I can get
involved in this project as expanded coronavirus to include
complications from COVID-19 I will use my good office as the senior
customs Boss move the Consignment box from AIRPORT to your door step
successfully without involving any problem hence I have full details
to back up our claims of the abandoned Box.
God Bless Your and God Bless United States of America.
MR.ANDY ROY JOE,
Head Officer-in-Charge, Administrative Service
Inspection and Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Andy Joe Roy - Philadelphia Airport - andybestjoee@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Andy Joe Roy - Philadelphia Airport - andybestjoee@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andy Joe Roy - Philadelphia Airport - andybestjoee@gmail.com
from: Mr. Andy Roy Joe <andybestjoee@gmail.com>
date: Jun 5, 2020, 4:37 PM
subject: ATTENTION:
mailed-by: gmail.com
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:
I received your email was well noted and understood by me, Thank you
for expressing your feelings to me. I have not considered this medium
to be the best manner to have approached you on this transaction being
that the internet has been greatly abused over the recent years and
much unsecured for information of vital importance. I have decided to
take the chance seeing that no other means could have been faster and
more efficient than the email. I buy your courage and your being more
conscious when it come's to case like this it is normal you get
protective over such issues as you never knows who is real.
To be candid with you, I cannot be here wasting my time and yours if
this is not true, I am too religious for that, you have absolutely
nothing to worry about, I will equally take some step further to allay
your fears that you have nothing to fear.
I work for a reputable standard organization it will be so
discrediting and a disgrace to this Organization image and personality
if this was a scam or whatsoever you call it and i have myself
involved in it. However, I will want you to know that as far as I am
concern, nobody is going to feed on your money and i want you to know
that this transaction is 100 % legitimate and free from any thing
scam. And i am not interested in your money i am here to make sure
that my promise to you must come to pass by the help of God that we
serve. Obviously you are hundred percent right with the point that you
raised because you are playing safe and would not like for any
unscrupulous element to fleece you out of your hard earn income.
However, I still thank you once again for your sense of commitment and
upright in character in all your dealings with me, hope that you will
help me to serve better.
You will later thank me for encouraging you. Obviously scam exist but
this is not one, take my words, which is my life and honer.
Congratulation to you as i count on your usual understanding. I
believe you don't need any distraction this time, It is my prayer
that you will be through as God is God and is a living God, as he
neither sleep or slumber.
You have to repose your confidence in me and give me your trust and
see if I will fail or disappoint you. I will prove a point to you and
you will later testify to people that truly good people still exist
even in the midst of gullible world. Every thing is in your hand and I
have told you the sober truth and nothing but the truth. You are to
write me a mail now if you wish for me to continue with the process
otherwise it will be your fund will be cancel and don't blame me for
that. Note i have tried for you if only you will recall.
Please take hearth because it is not easy at all, Why must I cheat you
or lie to you? Does that solve my problems? Look this world does not
end on the planet earth, after death comes judgment. You should be
rest assured that you will get your fund if only you will remove doubt
and believe me.
NB: Please disengage your feelings against any thing negative as this
shipment is genuine and legitimate. I guess your problem is just
the fear of the un-known.
I guarantee you 100% safety delivery of your funds in 48 hours.
God Bless You and God Bless United States of America.
Regards,
MR.ANDY ROY JOE,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
date: Jun 5, 2020, 4:37 PM
subject: ATTENTION:
mailed-by: gmail.com
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:
I received your email was well noted and understood by me, Thank you
for expressing your feelings to me. I have not considered this medium
to be the best manner to have approached you on this transaction being
that the internet has been greatly abused over the recent years and
much unsecured for information of vital importance. I have decided to
take the chance seeing that no other means could have been faster and
more efficient than the email. I buy your courage and your being more
conscious when it come's to case like this it is normal you get
protective over such issues as you never knows who is real.
To be candid with you, I cannot be here wasting my time and yours if
this is not true, I am too religious for that, you have absolutely
nothing to worry about, I will equally take some step further to allay
your fears that you have nothing to fear.
I work for a reputable standard organization it will be so
discrediting and a disgrace to this Organization image and personality
if this was a scam or whatsoever you call it and i have myself
involved in it. However, I will want you to know that as far as I am
concern, nobody is going to feed on your money and i want you to know
that this transaction is 100 % legitimate and free from any thing
scam. And i am not interested in your money i am here to make sure
that my promise to you must come to pass by the help of God that we
serve. Obviously you are hundred percent right with the point that you
raised because you are playing safe and would not like for any
unscrupulous element to fleece you out of your hard earn income.
However, I still thank you once again for your sense of commitment and
upright in character in all your dealings with me, hope that you will
help me to serve better.
You will later thank me for encouraging you. Obviously scam exist but
this is not one, take my words, which is my life and honer.
Congratulation to you as i count on your usual understanding. I
believe you don't need any distraction this time, It is my prayer
that you will be through as God is God and is a living God, as he
neither sleep or slumber.
You have to repose your confidence in me and give me your trust and
see if I will fail or disappoint you. I will prove a point to you and
you will later testify to people that truly good people still exist
even in the midst of gullible world. Every thing is in your hand and I
have told you the sober truth and nothing but the truth. You are to
write me a mail now if you wish for me to continue with the process
otherwise it will be your fund will be cancel and don't blame me for
that. Note i have tried for you if only you will recall.
Please take hearth because it is not easy at all, Why must I cheat you
or lie to you? Does that solve my problems? Look this world does not
end on the planet earth, after death comes judgment. You should be
rest assured that you will get your fund if only you will remove doubt
and believe me.
NB: Please disengage your feelings against any thing negative as this
shipment is genuine and legitimate. I guess your problem is just
the fear of the un-known.
I guarantee you 100% safety delivery of your funds in 48 hours.
God Bless You and God Bless United States of America.
Regards,
MR.ANDY ROY JOE,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Andy Joe Roy - Philadelphia Airport - andybestjoeee@gmail.com
from: Mr.Andy Roy Joe <info@leadcentre.ca>
reply-to: andybestjoeee@gmail.com
date: Jun 6, 2020, 9:26 PM
subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2..
mailed-by: leadcentre.ca
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2.
In view of your inability to receive your Consignment Box reg #:
HG1N8875C2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued 7,316,000USD (Seven Million, Three
Hundred and Sixteen thousand United States dollars) arrived here
at Philadelphia International Airport via United Airlines Flight UA 4130.
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $25.00 for each day
the Consignment box stays in our custody.
You are therefore advised to contact me back as we the Cargo Unit and
U.S Customs are to assist you recover your Consignment box and
deliver it to you.You are to contact me back to recover your Consignment or we will be
compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.
God Bless United States of America.
Mr.Andy Roy Joe,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, United States
reply-to: andybestjoeee@gmail.com
date: Jun 6, 2020, 9:26 PM
subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2..
mailed-by: leadcentre.ca
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2.
In view of your inability to receive your Consignment Box reg #:
HG1N8875C2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued 7,316,000USD (Seven Million, Three
Hundred and Sixteen thousand United States dollars) arrived here
at Philadelphia International Airport via United Airlines Flight UA 4130.
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $25.00 for each day
the Consignment box stays in our custody.
You are therefore advised to contact me back as we the Cargo Unit and
U.S Customs are to assist you recover your Consignment box and
deliver it to you.You are to contact me back to recover your Consignment or we will be
compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.
God Bless United States of America.
Mr.Andy Roy Joe,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, United States
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Andy Joe Roy - Philadelphia Airport - andybestjoee@gmail.com
from: Mr.Andy Roy Joe <andybestjoe@outlook.com>
date: Oct 26, 2020, 12:04 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Philadelphia International Airport (PHL)
PA 19153, USA
Attention
Thanks for your email received concerning the shipment of your consignment two Trunk Boxes which will take effect within the next 24 hours immediately the delivery is scheduled. Note that consignments were declared as personal effects and classified documents while in actual fact contains raw cash, US currency notes in $100USD denominations carefully packed and stashed.
In One trunk box. Approximately $8 Million US Dollars in 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, Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my
previous email.
We have concluded with the Authorities and what is required from the recipient' is Storage Keeping Charges cost of $750 only, this will be use for clearance and shipment to your doorstep with help of another Diplomat directly to you within 24 hours upon the cost to avoid any delay, based on the fact that the Suitcase has been deposited with the Airport Security for 30 days now for Safety Keeping the security unit have charged you the sum of $750.00 (Seven Hundred and Fifty United
states Dollars) for the release of your consignment box for delivery to your door step, being the total amount for the number of days the consignment has been under storage department as calculated since they charge $25.00 Per day, on this note you are advised to send the
Demurage Charges of $750.00 to the Airport storage department, being payment for the cost of storing your consignment for immediate release and quick delivery to your residence today, once this payment is made a tracking of your package will be issue to you track your package
online
After proper resolutions to recover and deliver your consignment to your door step, the legitimacy of the contained fund has been confirmed and awaits its delivery to your residence by our airport
delivery agent, with all due respect you have been advised to comply with the instructions of the Philadelphia International Airport Security so that we can be able to release your Consignment suitcase to our delivery agent for instant delivery to your door step. On this note you are therefore advised to Re-confirm your delivery address with us so that we can conclude the final steps of delivering your funds to your door step by taking measures and providing us the required information.
Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.
1.Full Names:........................ ........................
2.Home Address....................... ..................
3.State:...................... ..............................
4.Occupation:................... ..............................
5.Cellphone/Home-phone:....... .....................
6. Attach A Copy Of Your ID CARD
Please note according to airport and cargo guidelines: Following confirmation of your details i want you to know that we are ready to commence delivery of your Consignment box to your home address as confirmed by you, Prior to the delivery I would like us to work with trust, mutual agreement and understanding as you have been advised to adhere strictly to instructions of Airport Security if this delivery must be a success.
Assuring you of our best services at all times and looking forward to a long and pleasant association.
I wait to hear from you every urgently.
God Bless You and God Bless United States of America.
Regards,
MR.ANDY ROY JOE,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
date: Oct 26, 2020, 12:04 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: outlook.com
Philadelphia International Airport (PHL)
PA 19153, USA
Attention
Thanks for your email received concerning the shipment of your consignment two Trunk Boxes which will take effect within the next 24 hours immediately the delivery is scheduled. Note that consignments were declared as personal effects and classified documents while in actual fact contains raw cash, US currency notes in $100USD denominations carefully packed and stashed.
In One trunk box. Approximately $8 Million US Dollars in 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, Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my
previous email.
We have concluded with the Authorities and what is required from the recipient' is Storage Keeping Charges cost of $750 only, this will be use for clearance and shipment to your doorstep with help of another Diplomat directly to you within 24 hours upon the cost to avoid any delay, based on the fact that the Suitcase has been deposited with the Airport Security for 30 days now for Safety Keeping the security unit have charged you the sum of $750.00 (Seven Hundred and Fifty United
states Dollars) for the release of your consignment box for delivery to your door step, being the total amount for the number of days the consignment has been under storage department as calculated since they charge $25.00 Per day, on this note you are advised to send the
Demurage Charges of $750.00 to the Airport storage department, being payment for the cost of storing your consignment for immediate release and quick delivery to your residence today, once this payment is made a tracking of your package will be issue to you track your package
online
After proper resolutions to recover and deliver your consignment to your door step, the legitimacy of the contained fund has been confirmed and awaits its delivery to your residence by our airport
delivery agent, with all due respect you have been advised to comply with the instructions of the Philadelphia International Airport Security so that we can be able to release your Consignment suitcase to our delivery agent for instant delivery to your door step. On this note you are therefore advised to Re-confirm your delivery address with us so that we can conclude the final steps of delivering your funds to your door step by taking measures and providing us the required information.
Below is the information needed from you in order to conclude your delivery arrangement, please provide them Asap.
1.Full Names:........................ ........................
2.Home Address....................... ..................
3.State:...................... ..............................
4.Occupation:................... ..............................
5.Cellphone/Home-phone:....... .....................
6. Attach A Copy Of Your ID CARD
Please note according to airport and cargo guidelines: Following confirmation of your details i want you to know that we are ready to commence delivery of your Consignment box to your home address as confirmed by you, Prior to the delivery I would like us to work with trust, mutual agreement and understanding as you have been advised to adhere strictly to instructions of Airport Security if this delivery must be a success.
Assuring you of our best services at all times and looking forward to a long and pleasant association.
I wait to hear from you every urgently.
God Bless You and God Bless United States of America.
Regards,
MR.ANDY ROY JOE,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, 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.
Andrew Roy Joseph - Philadelphia Airport - andybestjoeee@gmail.com
from: Mr.Andrew Roy Joseph <info@ung.rosneft.ru>
reply-to: andybestjoeee@gmail.com
date: May 21, 2021, 6:58 PM
subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2...
mailed-by: ung.rosneft.ru
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2
In view of your inability to receive your Consignment Box reg #:
HG1N8875C2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued $32,640.000.00 (Thirty Two Million, Six Hundred And
Forty Thousand United States Dollars) arrived here at Philadelphia
International Airport via United Airlines Flight UA 4190.
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $25.00 for each day
the Consignment box stays in our custody.
You are therefore advised to contact me back as we the Cargo Unit and
U.S Customs are to assist you recover your Consignment box and
deliver it to you.You are to contact me back to recover your Consignment or we will be
compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.
God Bless United States of America.
Mr.Andrew Roy Joseph,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, United States
reply-to: andybestjoeee@gmail.com
date: May 21, 2021, 6:58 PM
subject: ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2...
mailed-by: ung.rosneft.ru
Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, USA
ATTENTION:Notice On Your Consignment Box reg #: HG1N8875C2
In view of your inability to receive your Consignment Box reg #:
HG1N8875C2 originally scheduled to be delivered to you by the agency
foreign payment service United Kingdom. This Consignment box in a
metal box valued $32,640.000.00 (Thirty Two Million, Six Hundred And
Forty Thousand United States Dollars) arrived here at Philadelphia
International Airport via United Airlines Flight UA 4190.
I am writing to inform you that we have intercepted and investigated
the said Consignment box and the investigation proved the legitimacy
of its content. Note, your Consignment box was initially scheduled for
delivery to you, The Diplomat who arrived with the Consignment made
several attempts to reach you all efforts proved abortive so he
decided to leave for his country but before he left he settled the
delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will make claim on the
consignment and the Cargo and Storage Unit charges $25.00 for each day
the Consignment box stays in our custody.
You are therefore advised to contact me back as we the Cargo Unit and
U.S Customs are to assist you recover your Consignment box and
deliver it to you.You are to contact me back to recover your Consignment or we will be
compelled to list your Consignment Box as an unclaimed and maybe
forfeited and moved to the United Kingdom for holding.
God Bless United States of America.
Mr.Andrew Roy Joseph,
Director. Airport Storage and Cargo Unit
Philadelphia International Airport (PHL)
PA 19153, United States
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