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Unread postby Big Al » Thu Feb 02, 2023 2:58 pm

Trunk Box Scam:

Attention: Beneficiary ,

This is the second time i am sending you this message ,During our investigation, I discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from Southwest Florida International (Florida) to our facility here in NY, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 65kg 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.
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 the 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
1} full name,
2} Phone Number,
3} 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 to repatriate it back to the UK (place of origin) as we were instructed, 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 guarantees that I can get from you before I can get involved in this project. Get back with me .

Best Regards,
Mark williams
Inspection officer
Email Address:markwilliamsofficialemail77@gmail.com


Header:

Received: from 10.197.34.76
Return-Path: <alimuhammed6774@gmail.com>
X-Originating-Ip: [209.85.160.67]
Reply-To: markwilliamsemail2001@gmail.com
From: Mark Williams <alimuhammed6774@gmail.com>
Date: Thu, 2 Feb 2023 14:28:45 +0100
Message-ID: <CACxF6UuLMFxgnPgRqaV3_OhGFJk78Fbao4Vke5jP6T9g_nAzzA@mail.gmail.com>
Subject: Hello Beneficiary
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm

markwilliamsofficialemail77@gmail.com

Unread postby Big Al » Tue Jun 20, 2023 2:14 pm

Recovery Scam:

Attention: Beneficiary ,

My name is Dr. Mark Williams Head of Inspection Unit United Nations
Inspection Agency JF Kennedy Airport (NY) , This is the second time i
am sending you this message, During our investigation, I discovered
An abandoned shipment through a Diplomat from United Kingdom which was
transferred from Southwest Florida International (Florida) to our
facility here in NY, and when scanned it revealed an undisclosed sum
of money in 2 Metal Trunk Boxes weighing approximately 65kg each.
The consignment was abandoned because the Content was not properly
declared by the consignee as money rather it was declared as a 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.
The Consignments like I said earlier , 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 the 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
1} full name,
2} Phone Number,
3} full address,
so I can cross-check and see if it corresponds with the one on the
official documents. Like I did say again, the shipper abandoned it and
ran away most importantly because he gave a false declaration, he
could not secure a valid non inspection document(s), etc. It is now
left to you to decide if you still need the consignment or allow us to
repatriate it back to the UK (place of origin) as we were instructed,
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. Your response is needed for further
clarifications , I need all the guarantees that I can get from you
before I can get involved in this project.

Best Regards,
Mark williams
Inspection officer
Email Address: markwilliamsofficialemail77@gmail.com


Header:

Received: from 10.217.135.165
Return-Path: <harunaibrahimsokoto9@gmail.com>
X-Originating-Ip: [209.85.214.178]
Reply-To: markmarkemails22@gmail.com
From: MARK WILLIAMS <harunaibrahimsokoto9@gmail.com>
Date: Tue, 20 Jun 2023 06:04:49 -0700
Message-ID: <CADf_jhC1NER7ndB-aaECHOJD5VZA9DEEtRO8HG0Xn-n7yNHV5w@mail.gmail.com>
Subject: Attention: Beneficiary
To: undisclosed-recipients:;
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
Image
User avatar
Big Al
"Little pee nut" admin.
 
Posts: 84945
Joined: Fri Apr 27, 2012 10:48 pm


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