A shipment of spam, nom nom

CONSIGNMENT WORTH OF $8 MILLION

DAVID ELLIS

davidellis@cantv.net

consignment345@gmail.com

sylvia.perez3282@gmail.com

Dear owner,

I am Mr. David Ellis, Head Officer ­in ­Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield­Jackson International Airport Atlanta, Georgia. 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 Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg 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. 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 $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 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 cross­check 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.

(REPLY TO THIS EMAIL : ( office.ppcr1@gmail.com )

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, or 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.

Best Regards,

Mr. David Ellis

Head Officer­in­Charge

Administrative Service Inspection Unit

Attn: Beneficiary of my scam

Attn: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.

In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.

The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.

Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.

Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.

Yours Sincerely,

Michael A. Scott
Head, Luggage Dept.
JFK International Airport
Address: Jamaica, New York, NY 11430, United States

mike643@usa.com
mcl900@aol.com

FINALLY. CAPSLOCK.

David Carl Lee
INSPECTION UNIT
J.F Kennedy International Airport New York

Hi,

I am David C. Lee, 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 London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box 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 will contain about $3Million to $4Million each and the consignment 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 London are tagged on the Metal Trunk boxes.

PROVIDE YOUR NAME, 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 me of sharing the content 30% for me / 70% with you on my arrival to your house.

I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: daveclee119@aol.com

Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email.

David C. Lee
INSPECTION UNIT
+1-347-708-1750

dave@jfkairport.net
dcarl5030@aol.com

Help My Enter Key Is Broken Scam

I write to inform you that the diplomat has arrived (JFK) John F. Kennedy International Airport 2days ago with your consignment package, His Name is Diplomat CHRIS HEBERT. Please Email Him your Full address And Mobile Number on how to reach to your Door Step including your Identity Proof that will help him for smooth delivery, Dont let him know the content because it contains $3.5M US Dollars His contact E-mail:diplomatchrishebert@admin.in.th  phone (305)5159105 ,dr.hon johnson +2348038 66 3792 dr.honjohnson@yahoo.pt Dr.Hon Johnson diplomatchrishebert@admin.in.th

United Nations Inspection Agency

I am Davies Ellis, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. 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 Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg 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. 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 $4M or more.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. 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.

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, or 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.


Best Regards,

Davies Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit