The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Mr David Moyes <mrharrisrobinson187@gmail.com>
reply-to: moyesmrdavid2017@gmail.com
date: Jul 1, 2020, 6:37 AM
subject: GOOD NEWS
mailed-by: gmail.com
David Perry Moyes - Hartsfield-Jackson International Airport - davidmoyes725@yahoo.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.
-
TestNoob
- Scam Wrecker
- Posts: 2171
- Joined: 29 Jan 2020
David Perry Moyes - Hartsfield-Jackson International Airport - moyesmrdavid2017@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 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. Contact us here if you had interactions with a scammer and need support.
-
ShapeShifter
- Scam Destroyer
- Posts: 3373
- Joined: 10 Feb 2020
David Perry Moyes - Hartsfield-Jackson International Airport - mmoyes845@yahoo.com
from: Mr David Moyes <mmoyes845@yahoo.com>
date: Jul 7, 2020, 7:40 PM
subject: GOOD NEWS
mailed-by: gmail.com
signed-by: yahoo.com
I am addressing you with the purpose of letting you know that your email is well received and the content also understood, I would like you to kindly reconfirm your information stated below.
After verification of the information with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. But if you are willing to come in person you are free to come and witness the procedure of your delivery; Location: 6000 N Terminal Pkwy, Atlanta, GA 30320, (Harts field-Jackson International Airport Atlanta, Georgia)
* Your Full Names:___
* Contact Address:__
* Text Message Number:
* Mobile Phone Number:
* Occupation:___
* Country:
I am waiting for your reply.
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
Head Officer-in-Charge
Administrative Service Inspection Unite
date: Jul 7, 2020, 7:40 PM
subject: GOOD NEWS
mailed-by: gmail.com
signed-by: yahoo.com
I am addressing you with the purpose of letting you know that your email is well received and the content also understood, I would like you to kindly reconfirm your information stated below.
After verification of the information with what I have on file, I shall contact you immediately so that we can make arrangements on the exact time I will be bringing your package to your residential address. But if you are willing to come in person you are free to come and witness the procedure of your delivery; Location: 6000 N Terminal Pkwy, Atlanta, GA 30320, (Harts field-Jackson International Airport Atlanta, Georgia)
* Your Full Names:___
* Contact Address:__
* Text Message Number:
* Mobile Phone Number:
* Occupation:___
* Country:
I am waiting for your reply.
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
Head Officer-in-Charge
Administrative Service Inspection Unite
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 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. Contact us here if you had interactions with a scammer and need support.
-
FBWYOU
- Scam Wrecker
- Posts: 2581
- Joined: 25 Jan 2020
David Perry Moyes - Hartsfield-Jackson International Airport - obikaifeanyi1@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: obikaifeanyi1@gmail.com
reply-to: obikaifeanyi1@gmail.com
date: Nov 26, 2020, 4:44 PM
subject: YOUR SHIPMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Mr. David P. Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
REPLY TO: davidperrymoyes@hotmail.com
from: obikaifeanyi1@gmail.com
reply-to: obikaifeanyi1@gmail.com
date: Nov 26, 2020, 4:44 PM
subject: YOUR SHIPMENT
mailed-by: trix.bounces.google.com
signed-by: gmail.com
Mr. David P. Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
REPLY TO: davidperrymoyes@hotmail.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 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. Contact us here if you had interactions with a scammer and need support.
-
GhanaGeria
- Scam Destroyer
- Posts: 7717
- Joined: 23 Jan 2020
David Perry Moyes - Hartsfield-Jackson International Airport - mr.moyesdavidinspectunit007@gmail.com
The email addresses shown below are also being used to send out one of the same exact scam email messages already seen posted above within this thread of posts:
from: Mr. David Moyes <dr.mhdyahya@live.co.uk>
reply-to: mr.moyesdavidinspectunit007@gmail.com
date: Nov 28, 2020, 9:47 PM
subject: URGENT COMPLIANCE
mailed-by: live.co.uk
from: Mr. David Moyes <dr.mhdyahya@live.co.uk>
reply-to: mr.moyesdavidinspectunit007@gmail.com
date: Nov 28, 2020, 9:47 PM
subject: URGENT COMPLIANCE
mailed-by: live.co.uk
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 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. Contact us here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Scam Wrecker
- Posts: 2411
- Joined: 25 Jan 2020
David Perry Moyes - Hartsfield-Jackson International Airport - DAVIDPERRYMOYES@hotmail.com
from: DAVID PERRY MOYES <DAVIDPERRYMOYES@hotmail.com>
date: Nov 30, 2020, 9:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
I am very sorry for taking time to respond to you due to the fact that I needed to make valuable inquiries over the possible delivery and assurance on the legal aspect before communicating with you. I was taught as I was growing up, about the values of life and the worth of a man's word. Hence, I learn to be careful before making an utterance, so it would not be held against me or affect my reputation.
Like i told you in my first mail, I am Mr. David P. Moyes Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We have our head Office in JFK New York but we are going from one Airport to the other for inspection on abandoned luggage. Though, I am not American rather a born South African nationalized in Britain. We are here for Inspection on Abandon and intercepted Consignment under United Nation while I discovered consignment Numbers: UN/UK/GVN012035875/17 containing Cash US Dollar bills belonging to you. All I need from you is a full assurance on my share of the funds because as soon as I finish with the arrangement, I will be flying to your local airport with the Boxes by myself to avoid any stress on transit till I get to you for delivery and sharing of the funds as agreed.
A lot of attempt has been made to divert the boxes by some impostors but nobody has any legal right to have possession of the boxes except you, because all the legal document must be sign by you and return to the UN Authority indicating that the boxes has been delivered to the rightful owner, all the legal documents including the Terrorist Clearance Certificate is attached to the box, which made it possible and easy to pass any Airport without hitch, because it is impossible for the authority in any Airport to scan it. You can call me on this Cell Number +1 (470) 288 4778. Please all our communication on the phone should be brief because I don't want any member of my team or the Authority to suspect me, as you know that I am still in active service. Though I know that we aren't supposed to do this, we are supposed to declare the content of the boxes officially to the Authority and return the money to the UN Office. 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.
I will use my good office to deliver the Consignment to you but it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed. I cannot make the trip today because I will need to visit 3 Agencies to present your documents for approval to avoid any mistake, once again, you have to reconfirm the following information to Crosscheck and make sure it corresponds with the information we have on your file. YOUR NAME IN FULL, YOUR RECENT ADDRESS,OCCUPATION, THE NAME OF NEAREST AIRPORT AROUND YOU WHERE I WILL LAND WITH THE BOX, AND A WRITTEN GUARANTEE OF MY SHARE OF THE TOTAL FUND CONTAINED IN THE BOX UPON MY ARRIVAL. I was told that the Non-Inspection will cost me $3,500. I have already made the money available to avoid any delay. I will commence the legal process and payment of Non-Inspection Fees for the release of the box. hopefully, i will finalize every arrangement before Wednesday 4:45PM evening being November 2nd, have full possession of the box and board a flight with the boxes to meet with you at your airport or your address for delivery,
Please, I don't want to deal with any other person or party on this transaction because I have to protect my legitimate service with the UN.
I need to hear from you with the assurance of my own share and requested reconfirmation information, as soon as I conclude all arrangements tomorrow Morning, I will send my flight schedule before my departure.
Attached is a copy of my ID for facial identification
Waiting to hear from you with requested information also If you have any questions please give me a call on +1 (470) 288 4778 and we’ll be happy to help.
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
date: Nov 30, 2020, 9:10 AM
subject: Re: Re:
mailed-by: gmail.com
signed-by: hotmail.com
I am very sorry for taking time to respond to you due to the fact that I needed to make valuable inquiries over the possible delivery and assurance on the legal aspect before communicating with you. I was taught as I was growing up, about the values of life and the worth of a man's word. Hence, I learn to be careful before making an utterance, so it would not be held against me or affect my reputation.
Like i told you in my first mail, I am Mr. David P. Moyes Director Inspection Unit United Nations Inspection Agent in Hartsfield–Jackson Atlanta International Airport Atlanta GA. We have our head Office in JFK New York but we are going from one Airport to the other for inspection on abandoned luggage. Though, I am not American rather a born South African nationalized in Britain. We are here for Inspection on Abandon and intercepted Consignment under United Nation while I discovered consignment Numbers: UN/UK/GVN012035875/17 containing Cash US Dollar bills belonging to you. All I need from you is a full assurance on my share of the funds because as soon as I finish with the arrangement, I will be flying to your local airport with the Boxes by myself to avoid any stress on transit till I get to you for delivery and sharing of the funds as agreed.
A lot of attempt has been made to divert the boxes by some impostors but nobody has any legal right to have possession of the boxes except you, because all the legal document must be sign by you and return to the UN Authority indicating that the boxes has been delivered to the rightful owner, all the legal documents including the Terrorist Clearance Certificate is attached to the box, which made it possible and easy to pass any Airport without hitch, because it is impossible for the authority in any Airport to scan it. You can call me on this Cell Number +1 (470) 288 4778. Please all our communication on the phone should be brief because I don't want any member of my team or the Authority to suspect me, as you know that I am still in active service. Though I know that we aren't supposed to do this, we are supposed to declare the content of the boxes officially to the Authority and return the money to the UN Office. 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.
I will use my good office to deliver the Consignment to you but it must be on the condition that you will give me 30% of the amount contained in the boxes and I must get assurance from you concerning my 30% before I will proceed. I cannot make the trip today because I will need to visit 3 Agencies to present your documents for approval to avoid any mistake, once again, you have to reconfirm the following information to Crosscheck and make sure it corresponds with the information we have on your file. YOUR NAME IN FULL, YOUR RECENT ADDRESS,OCCUPATION, THE NAME OF NEAREST AIRPORT AROUND YOU WHERE I WILL LAND WITH THE BOX, AND A WRITTEN GUARANTEE OF MY SHARE OF THE TOTAL FUND CONTAINED IN THE BOX UPON MY ARRIVAL. I was told that the Non-Inspection will cost me $3,500. I have already made the money available to avoid any delay. I will commence the legal process and payment of Non-Inspection Fees for the release of the box. hopefully, i will finalize every arrangement before Wednesday 4:45PM evening being November 2nd, have full possession of the box and board a flight with the boxes to meet with you at your airport or your address for delivery,
Please, I don't want to deal with any other person or party on this transaction because I have to protect my legitimate service with the UN.
I need to hear from you with the assurance of my own share and requested reconfirmation information, as soon as I conclude all arrangements tomorrow Morning, I will send my flight schedule before my departure.
Attached is a copy of my ID for facial identification
Waiting to hear from you with requested information also If you have any questions please give me a call on +1 (470) 288 4778 and we’ll be happy to help.
Best Regards,
Mr. David Moyes
Tel: +1 (470) 288 4778
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 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. Contact us here if you had interactions with a scammer and need support.