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tonyedword80@gmail.com

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tonyedword80@gmail.com

Unread postby Wayne » Wed Jul 21, 2021 9:02 pm

Attention


Tony edword <tonyedword80@gmail.com>
Bcc:

Wed, 21 Jul at 07:49

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: tonyedword80@gmail.com




Hello Helen Fernando ,



Your Abandoned Package For Delivery


I am Mr. Tony Edward, 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:(tonyedword80@gmail.com) for further
directives.



Thanks,



Mr Tony Edward
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Wayne
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Posts: 58453
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Re: tonyedword80@gmail.com

Unread postby Wayne » Tue Nov 30, 2021 8:05 pm

Urgent Attention needed

Tony edword <tonyedword80@gmail.com>
Bcc:

Tue, 30 Nov at 13:05

Am diplomat Tony ,i have your fund valued 1.1 million United states
Dollars , which i have been assigned to deliver to you .But this woman
i attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(765)287-5878) or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are
.

I wait your prompt attention on this matter .

Mr Tony Edward

Phone: +17652875878
Number billable as geographic number
Country or destination United States
City or exchange location Muncie, IN
Original network provider* Ameritech Indiana
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Do NOT email me for sextortion help. Use the link above. If you ignore this, your message WILL be deleted.
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Re: tonyedword80@gmail.com

Unread postby firefly » Sun Jul 24, 2022 12:04 am

Recovery scam.

Am diplomat Tony ,i have your fund valued 1.1 million United states
Dollars , which i have been assigned to deliver to you .But this woman
i attached her drivers license said that you are now incapacitated
and you no longer live in your house.She said that you live in a
nursing home and that you gave her the authority to claim your fund
and you instructed her to use part of your fund for charity .It
important you contact me through either my email or send me a direct
text on +1(409)234-8047) or you Whats-app me on same number so that
i will not make mistake of releasing your fund to someone you did not
authorize since you are incapacitated now.Note i will also need your
Mobile phone number and the address of the nursing home where you are.

I wait your prompt attention on this matter .

Mr Tony Edward


Header:

Return-Path: <tonyedword80@gmail.com>
From: Tony edword <tonyedword80@gmail.com>
Date: Wed, 22 Jun 2022 00:20:18 -0700
Message-ID: <CAOXEPXB35A8fSkYnEdVfH+L1T+bzyVFQVGo-hBr-H8JW=1-+CQ@mail.gmail.com>
Subject: RESPOND AS SOON AS POSSIBLE
To: undisclosed-recipients:;

"her drivers license" not posted.

+14092348047
Number billable as geographic number
Country or destination United States
City or exchange location Beaumont, TX
Original network provider* Bandwidth.com Clec, Llc - Tx
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Location: in a parallel universe

frankdennis239@gmail.com

Unread postby Big Al » Sun Aug 07, 2022 9:14 pm

Same scam message from header:

Received: from 10.223.248.247
Return-Path: <frankdennis239@gmail.com>
X-Originating-Ip: [209.85.214.193]
Reply-To: frankdennis239@gmail.com
From: Frank Dennis <frankdennis239@gmail.com>
Date: Fri, 22 Jul 2022 09:38:44 -0700
Message-ID: <CAM1q17=GvZj-JhHQw=4ryOpvP0g0aTDKijG1uxOayE06pyh+Dw@mail.gmail.com>
Subject: RESPOND AS SOON AS POSSIBLE
"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.
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Joined: Fri Apr 27, 2012 10:48 pm


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