from: Edward E.David <edwarderick977@gmail.com>
date: Apr 25, 2021, 3:11 AM
subject: Re:
mailed-by: gmail.com
Mr.Edward E.David.
Inspection Unit
The Delivery of Your Consignment Boxes
J.F Kennedy International Airport New York
Reply To This Email: edwarderick977@gmail.com
Good day
I am Edward E. David, the new Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk boxes weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.
On my assumption, each of the boxes contains $3 Million, which is total of $6 Million USD. is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS). Approximately, the details of the consignment including your name and address, the official document from United Nation office in Africa are tagged on the Metal Trunk boxes.
PROVIDE YOUR NAME, ID CARD, PHONE NUMBER AND FULL HOME ADDRESS, TO CROSS CHECK IF IT CORRESPONDS WITH THE NAME AND ADDRESS ON THE CONSIGNMENT INCLUDING THE NAME OF NEAREST AIRPORT AROUND YOUR CITY AND OTHER DETAILS.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure of giving me something out of the fund (financial gratification) on my arrival to your house.
Note: 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) from Africa where the consignment, 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 i can 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. Make sure Respond to me via my direct E-mail: (edwarderick977@gmail.com) send all the requested information to my email.
Mr.Edward E.David.
Administrative Service Inspection Unit.
Inspection Head Officer in-Charge.
Reply To This Email: edwarderick977@gmail.com
Edward E David - JFK Airport - edwarderick977@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Edward E David - JFK Airport - edwarderick977@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.
-
Beezwax
- The Sentinel
- Posts: 3319
- Joined: 25 Jan 2020
Edward E David - JFK Airport - edwarderick977@gmail.com
from: Edward E.David <edwarderick977@gmail.com>
date: May 17, 2021, 8:45 AM
subject: Re:
mailed-by: gmail.com
Erick D.Edward,
Inspection Unit
The Delivery of Your Consignment Boxes,
J.F Kennedy International Airport New York.
Good Day.
Thanks for your response, I want you to know that this is legit and no risk involve in this transaction. I assure you that i will deliver the consignment to any where you want and like I said on my first mail, I have to re-emphasize of your assurance of my share and also assure me that you will never betray me when i deliver the consignment to you, because as soon as I finish with the arrangement of paying for the non-Inspection fee, I will be planning on how i will be coming to your home address with the Boxes to avoid any stress on transit till I get to you for delivery and my share of the funds as agreed.
Though, I know that we are not supposed to do this as I’m supposed to declare the content of the boxes but the authorities here will confiscate the consignment or return it to United Nation office in Africa but due to my financial situation now I have no other option than to do it to save my future and the future of my family.
You have to guarantee of my Share to me because I will finalize every arrangement today or tomorrow and I will proceed to meet you with the boxes. Please, I don't want to deal with any other person or party in this transaction because I have to protect my legitimate service.
To proceed with the claim you are advice to send your full name, home address, phone number and a copy of your ID card.
Erick D.Edward.
Administrative Service Inspection Unit.
date: May 17, 2021, 8:45 AM
subject: Re:
mailed-by: gmail.com
Erick D.Edward,
Inspection Unit
The Delivery of Your Consignment Boxes,
J.F Kennedy International Airport New York.
Good Day.
Thanks for your response, I want you to know that this is legit and no risk involve in this transaction. I assure you that i will deliver the consignment to any where you want and like I said on my first mail, I have to re-emphasize of your assurance of my share and also assure me that you will never betray me when i deliver the consignment to you, because as soon as I finish with the arrangement of paying for the non-Inspection fee, I will be planning on how i will be coming to your home address with the Boxes to avoid any stress on transit till I get to you for delivery and my share of the funds as agreed.
Though, I know that we are not supposed to do this as I’m supposed to declare the content of the boxes but the authorities here will confiscate the consignment or return it to United Nation office in Africa but due to my financial situation now I have no other option than to do it to save my future and the future of my family.
You have to guarantee of my Share to me because I will finalize every arrangement today or tomorrow and I will proceed to meet you with the boxes. Please, I don't want to deal with any other person or party in this transaction because I have to protect my legitimate service.
To proceed with the claim you are advice to send your full name, home address, phone number and a copy of your ID card.
Erick D.Edward.
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.