from: anderson been William <andersonbeenwilliam6@gmail.com>
date: May 30, 2020, 6:46 PM
subject: Re:
mailed-by: gmail.com
Dear owner
I am Mr. HARRISON DONNA, Head Officer-in-Charge, Administrative Service Inspection Agency JFK – John F. Kennedy International Airport located in Queens, in
the south-eastern portion of New York City. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was
transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal
Trunk Boxes weighing approximately 110kg. 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 $150 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the
reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment
was tagged in a lower price .By my assessment,each of the boxes contains about $7.5Mmillion United States dollars.They are still left in the airport storage
facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective
capacity: 680 L) Approximately.
Receiver Name: Jacob Ugo
Country,,,,, Benin republic
City,,,,,,,,,,,,,,,Cotonou
Amount:,,,
MTCN number........
Sender's,,,,,Name
The details of the consignment including your name and email on the official document from PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as
personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full
address so that I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the
consignment or allow us repatriate it back to Africa (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 but their most be an interrogation, or i will help 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. i am rest assured that these may or may not affect my job if care is not taking.
Please Reply this email strictly at (andersonbeenwilliam6@gmail.com) or you will text me back not phone call as this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS: (484) 519-2430, please no phone calls.
Mr. HARRISON DONNA
Head Officer-in-Charge
Administrative Service Inspection Unit,
ELVIS: (484) 519-2430, please no phone calls.
E-mail: andersonbeenwilliam6@gmail.com
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Harrison Donna - JFK Airport - andersonbeenwilliam6@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
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ShapeShifter
- The Sentinel
- Posts: 3675
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Harrison Donna - JFK Airport - andersonbeenwilliam6@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.
Harrison Donna - JFK Airport - infobank739@gmail.com
from: info bank <infobank739@gmail.com>
date: Mar 26, 2026, 7:46 PM
subject: Attention
mailed-by: gmail.com
Have you relinquished the right to your funds to Mrs you relinquished the right to your funds to Mrs Margaret as your next of kin?
She contacted me claiming you are very sick and also down with Covid-19, so do get back to me if you're still alive.
I'll be waiting to hear from you as soon as possible
Am Mr. Harrison Donna diplomatic delivery agent from JP Morgan chase bank This is about your funds which have remained unclaimed for years now
but the previous mentioned name contacted me claiming to be your next
of kin but am glad you replied on time.
So i wish to know if you are still interested in receiving your
funds or should it be cancelled indefinitely.
The funds were awarded to you through an online program done by the
United nation in cooperation with the United States and EU as a medium
to eradicate poverty worldwide and you were among the lucky
beneficiaries of this program.
The total sum which you're entitled to received is the sum of
$30.9 million dollars, to choose which
way you want to receive namely,
ATM Master card Delivery it will cost you a sum of $50 dollar apple store gift card or razor Gold gift card
Consignment Box Delivery will cost you a sum of $40 dollar apple store gift card or razor Gold gift card
Kind provide your delivery information
full name......
Phone number....
State.....
home address.....
age.....
email address..
I'd card.....
Occupation.....
Nearest Airport.....
I will be waiting for your reply ASAP thank you best regards Mr. Harrison Donna diplomatic delivery agent from JP Morgan chase Bank agent
date: Mar 26, 2026, 7:46 PM
subject: Attention
mailed-by: gmail.com
Have you relinquished the right to your funds to Mrs you relinquished the right to your funds to Mrs Margaret as your next of kin?
She contacted me claiming you are very sick and also down with Covid-19, so do get back to me if you're still alive.
I'll be waiting to hear from you as soon as possible
Am Mr. Harrison Donna diplomatic delivery agent from JP Morgan chase bank This is about your funds which have remained unclaimed for years now
but the previous mentioned name contacted me claiming to be your next
of kin but am glad you replied on time.
So i wish to know if you are still interested in receiving your
funds or should it be cancelled indefinitely.
The funds were awarded to you through an online program done by the
United nation in cooperation with the United States and EU as a medium
to eradicate poverty worldwide and you were among the lucky
beneficiaries of this program.
The total sum which you're entitled to received is the sum of
$30.9 million dollars, to choose which
way you want to receive namely,
ATM Master card Delivery it will cost you a sum of $50 dollar apple store gift card or razor Gold gift card
Consignment Box Delivery will cost you a sum of $40 dollar apple store gift card or razor Gold gift card
Kind provide your delivery information
full name......
Phone number....
State.....
home address.....
age.....
email address..
I'd card.....
Occupation.....
Nearest Airport.....
I will be waiting for your reply ASAP thank you best regards Mr. Harrison Donna diplomatic delivery agent from JP Morgan chase Bank agent
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.