from: Jim Carlos <mrjimcarlos1959@gmail.com>
date: Feb 26, 2020, 3:13 AM
subject: Re: Urgent
mailed-by: gmail.com
Thank you for response. Like i mentioned earlier, i am Mr. Jim Carlos, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when i scanned it, 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. 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, 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 delay 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 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 for further directives.
Thanks,
Mr. Jim Carlos
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
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Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@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.
Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@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.
Jim Carlos - Dallas/Fort Worth International Airport - mrjimcarlos1959@gmail.com
from: Jim Carlos <mrjimcarlos1959@varnion.com>
reply-to: mrjimcarlos1959@gmail.com
date: Mar 1, 2020, 10:25 PM
subject: Your Abandoned Package Delivery Update 03/1/2020
mailed-by: varnion.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N,
DFW Airport, TX 75261, USA
Sorry for the late response. I was down with the flu but i have full recovered and ready to complete the successful release of your abandon package at DFW airport Texas.
Mr. Jim Carlos
Interim Assistant General Manager
(Operations, Maintenance, Transportation)
reply-to: mrjimcarlos1959@gmail.com
date: Mar 1, 2020, 10:25 PM
subject: Your Abandoned Package Delivery Update 03/1/2020
mailed-by: varnion.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N,
DFW Airport, TX 75261, USA
Sorry for the late response. I was down with the flu but i have full recovered and ready to complete the successful release of your abandon package at DFW airport Texas.
Mr. Jim Carlos
Interim Assistant General Manager
(Operations, Maintenance, Transportation)
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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Jim Carlos - Dallas/Fort Worth International Airport - officedezk@gmail.com
from: Jim Carlos <officedezk@gmail.com>
reply-to: officedezk@gmail.com
date: Apr 10, 2020, 7:57 PM
subject: Re: Your Abandoned Package For Delivery.
mailed-by: gmail.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: officedezk@gmail.com
Hello
Your Abandoned Package For Delivery
I am Mr. Jim Carlos, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at Dallas/Fort Worth
International Airport. During my recent WITHHELD PACKAGE routine check
at the Airport Storage Vault, I discovered an abandoned shipment from
a Diplomat from Africa and when i scanned it, 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 as
well as, the inability of the diplomat to pay for the United States
Non Inspection Charges which is $3,700USD. 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, 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 delay 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 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:( officedezk@gmail.com ) for further
directives.
Thanks,
Mr. Jim Carlos
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: officedezk@gmail.com
reply-to: officedezk@gmail.com
date: Apr 10, 2020, 7:57 PM
subject: Re: Your Abandoned Package For Delivery.
mailed-by: gmail.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: officedezk@gmail.com
Hello
Your Abandoned Package For Delivery
I am Mr. Jim Carlos, head of luggage/baggage storage facilities
(Operations, Maintenance, Transportation) here at Dallas/Fort Worth
International Airport. During my recent WITHHELD PACKAGE routine check
at the Airport Storage Vault, I discovered an abandoned shipment from
a Diplomat from Africa and when i scanned it, 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 as
well as, the inability of the diplomat to pay for the United States
Non Inspection Charges which is $3,700USD. 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, 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 delay 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 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:( officedezk@gmail.com ) for further
directives.
Thanks,
Mr. Jim Carlos
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: officedezk@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Jim Carlos - Dallas/Fort Worth International Airport - officefile.deskonline1@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Jim Carlos <officefile.deskonline1@gmail.com>
date: May 15, 2020, 11:46 AM
subject: Re: Your Abandoned Package For Delivery
mailed-by: gmail.com
from: Jim Carlos <officefile.deskonline1@gmail.com>
date: May 15, 2020, 11:46 AM
subject: Re: Your Abandoned Package For Delivery
mailed-by: 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.
Jim Carlos - Dallas/Fort Worth International Airport - office.dfwairpotonline@gmail.com
from: Jim Carlos <office.dfwairpotonline@gmail.com>
date: Aug 31, 2020, 11:09 AM
subject: Re:
mailed-by: gmail.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Telephone: +1 469 723-6230
Hello ,
Re: Your Package For Delivery
Thanks for your quick response, Following that i will make delivery by myself to your door step.I have crossed checked your details with the information attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Dallas/Fort Worth International Airport Storage Vault to ensure the full protection of you and me, I would respectfully request we maintain confidentiality.
Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a confidential copy of the US Customs Ultra Scan Report(For Your Eyes Only) which indicates that the trunk box have been scanned and confirmed to be filled with valuable monetary instrument worth millions of dollars and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Dallas/Fort Worth International Airport authorities ,since these charges were not paid by the diplomatic agent delivering this consignment to you.
Please note that once I have been able to clear these release requirements I shall board the next flight to your city to deliver the box to you but you have to assure me that my own share of the funds which is 30% of the total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded negotiations for the release of the consignment to you which could be completed later today, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this processing on your behalf. I would respectfully request that you keep the contents of our communication confidential.
I am making use of the opportunity since I will be retiring soon without anyone knowing about it, unless you reveal it to a third party,which I would strongly advise you never to do and remember,'Loose Lips Sink Ships'.
You are required to reconfirm your current
Your full names:
Home/Office Address
Zip Code
Telephone Number
Occupation
Age
Scan copy of your valid identity (eg) International Passport or Driver's License is acceptable to avoid delivering to the wrong address.
call me on my telephone number ( +1 918 618-0287 ) for very important issue
Please confirm receipt of my email asap
Warmest Regards,
Jim Carlos
+1 469 723-6230
date: Aug 31, 2020, 11:09 AM
subject: Re:
mailed-by: gmail.com
Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Telephone: +1 469 723-6230
Hello ,
Re: Your Package For Delivery
Thanks for your quick response, Following that i will make delivery by myself to your door step.I have crossed checked your details with the information attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Dallas/Fort Worth International Airport Storage Vault to ensure the full protection of you and me, I would respectfully request we maintain confidentiality.
Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a confidential copy of the US Customs Ultra Scan Report(For Your Eyes Only) which indicates that the trunk box have been scanned and confirmed to be filled with valuable monetary instrument worth millions of dollars and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Dallas/Fort Worth International Airport authorities ,since these charges were not paid by the diplomatic agent delivering this consignment to you.
Please note that once I have been able to clear these release requirements I shall board the next flight to your city to deliver the box to you but you have to assure me that my own share of the funds which is 30% of the total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded negotiations for the release of the consignment to you which could be completed later today, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this processing on your behalf. I would respectfully request that you keep the contents of our communication confidential.
I am making use of the opportunity since I will be retiring soon without anyone knowing about it, unless you reveal it to a third party,which I would strongly advise you never to do and remember,'Loose Lips Sink Ships'.
You are required to reconfirm your current
Your full names:
Home/Office Address
Zip Code
Telephone Number
Occupation
Age
Scan copy of your valid identity (eg) International Passport or Driver's License is acceptable to avoid delivering to the wrong address.
call me on my telephone number ( +1 918 618-0287 ) for very important issue
Please confirm receipt of my email asap
Warmest Regards,
Jim Carlos
+1 469 723-6230
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.