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mrdavidmorris01@gmail.com

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mrdavidmorris01@gmail.com

Unread postby firefly » Wed Dec 07, 2022 7:10 pm

Recovery scam.

Dear owner,
I MR DAVID MORRIS, 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 $8M 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 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.

CONTACT.... mrdavidmorris01@gmail.com

Best Regards,
MR DAVID MORRIS
Head Officer-in-Charge


Header:

Return-Path: <badiaaabdullahi1082@gmail.com>
Reply-To: mrdavidmorris01@gmail.com
From: MR DAVID MORRIS <badiaaabdullahi1082@gmail.com>
Date: Mon, 5 Dec 2022 21:29:42 +0100
Message-ID: <CAJXwjYpV6_F3+1eP-DwW+jnKumhfv2GjEOfomECnjSBq4GZvow@mail.gmail.com>
Subject: SHIPMENT
To: undisclosed-recipients:;
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.
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Re: mrdavidmorris01@gmail.com

Unread postby Wayne » Thu Dec 08, 2022 7:38 pm

Scammer's email address.: mrdavidmorris01@gmail.com

Content of the email.: Thanks for your email received concerning the shipment of your consignment Trunk boxes worth $8Million Dollars which has been scheduled for shipment .

Henceforth you are advised to pay for a custom Clearance fee only, and the shipment process will take immediate effect without any delay or more fees. Kindly advise that this is 100% legitimate approved by the United States Government.

Moreover, the consignments were declared as personal effects and classified documents while in actual fact contain raw cash, US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box.
Best Regards
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Re: mrdavidmorris01@gmail.com

Unread postby Wayne » Thu Dec 08, 2022 7:43 pm

Scammer's email address.: mrdavidmorris01@gmail.com

Content of the email.: I WRITE TO ACKNOWLEDGE THE RECEIPT OF YOUR EMAIL. PLEASE BE INFORM THAT THE CUSTOM CLEARANCE CERTIFICATE WILL COST YOU ONLY $750 FOR THE RELEASE OF YOUR CONSIGNMENT. SECONDLY YOU HAVE TO PAY THE FEE VIA WESTERN UNION OR MONEYGRAM SERVICE AND DETAILS THE RECEIPT OF PAYMENT.

REGARDS
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