Tuesday, 20 June 2017

Still doing the Rounds, Oh Dear! FW: URGENT DELIVERY

This has to be the oldest type of email scam... And it must still work or
they wouldn't bother.... PLEASE SHARE ON SOCIAL MEDIA ... It's the only way
to beat the scammers.


From: Jeffrey Daisy Wilbanks
Inspection Officer.
US/United Nations Inspection Agency
Nashville International Airport, Tennessee.

Attention: Sir,

I am Mr. Jeffrey Daisy Wilbanks, Head of Cargo Inspections, US/United
Nations Inspection department in Nashville International Airport, Tennessee.

During our daily routine Inspection, I discovered an abandoned shipment
through a Diplomat from the United Kingdom and when it was 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 effects/classified documents to either avoid diversion by the
Shipping Agent or confiscation by relevant authorities. By my assessment,
each of the boxes contains about $4,000,000.00(Four Million United States
dollars) or more and they are still in the airport storage facility up to
this moment of sending you this message.

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 documents are still available with us.

As it stands now, you have to reconfirm your (1) Full Name, (2) Phone
Number, (3) Full Residential Address, so I can cross-check and see if it
corresponds with the one on the official documents. It is now left for you
to decide if you still need the consignment or we repatriate it back to the
UK (place of origin) as we were instructed. Like I did say again, the
shipper abandoned it and ran away 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.

We are going to engage the services of a secure shipping/delivery Company
that will provide the necessary security that is required to deliver the
CONSIGNMENTS to your doorstep or the destination of your choice. I am going
to assist you in making sure the packages are delivered.

KINDLY RESPOND TO THIS OFFICIAL EMAIL ADDRESS: wilbanks.jeffrey@yahoo.com.
Make sure you respond to this email again: wilbanks.jeffrey@yahoo.com.

Best Regards,

Jeffrey Daisy Wilbanks
Head of Cargo Inspections,
US/United Nations Inspection Department,
Nashville International Airport, Tennessee.
___________________________________________________________________

-----Original Message-----
From: UNITED NATIONS INSPECTION OFFICE
[mailto:11ppp@kiuhhds.onmicrosoft.com]
Sent: 21 June 2017 06:14
To: Recipients
Subject: URGENT DELIVERY

___________________________________________________________________


---
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Friday, 14 April 2017

This Stinks - don't ever respod to emails like this - FW: Confidential


Hello,

This message may come as a Surprise,I therefore duly crave your indulgence to accord it the privacy it deserves nevertheless.I got your details after an extensive on-line search by my lawyer for a reliable and reputable person on your national data base to undertake a business project with me .My name is Gabriel Arcanjo da Costa of Sao Tomé and Príncipe.Please kindly contact me via my personal E-mail: if you are interested in partnering with me on a mutually beneficial project so that I can divulge further details to you.

Awaiting your favorable response.
Regards,
Gabriel Arcanjo da Costa
Sao Tomé and Principe

-----Original Message-----
From: Gabriel Arcanjo Da Costa [mailto:gabriel@ast.net]
Sent: 12 April 2017 01:11
To: Recipients
Subject: Confidential
_____________________________________________________________________________

It's a SCAM!
_____________________________________________________________________________


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