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mrdavidmoyes001@gmail.com mrdavidmoyes011@gmail.com

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mrdavidmoyes001@gmail.com mrdavidmoyes011@gmail.com

Unread postby Big Al » Wed Aug 22, 2018 11:41 pm

Dear Owner,

I am Mr David Moyes, 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 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.(REPLY TO THIS EMAIL : ( mrdavidmoyes001@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.

Please Reply this email strictly at ( mrdavidmoyes001@gmail.com )

Best Regards,

Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes001@gmail.com


Header:
Return-Path: <idiaz@cableonda.net>
Received: from 162.213.28.79
Date: Wed, 22 Aug 2018 12:40:14
Subject: URGENT ATTENTION IS NEEDED
From: "Mr. David Moyes" <idiaz@cableonda.net>
Reply-To: mailbxe2017@yahoo.co.jp


Dear Owner,

I am Mr David Moyes, 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 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.(REPLY TO THIS EMAIL : ( mrdavidmoyes011@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.

Please Reply this email strictly at ( mrdavidmoyes011@gmail.com )

Best Regards,

Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes011@gmail.com


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Reply-To: <mailbxe2017@yahoo.co.jp>
From: Mr David Moyes <dana@hackfeldrealestate.com>
Subject: YOUR URGENT ATTENTION IS NEEDED
Date: Wed, 22 Aug 2018 16:58:35
"Look for the lies."
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mrdavidmoyes011@gmail.com

Unread postby Big Al » Fri Aug 24, 2018 10:36 pm

Dear Owner,

I am Mr David Moyes, 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 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.(REPLY TO THIS EMAIL : ( mrdavidmoyes011@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.

Please Reply this email strictly at ( mrdavidmoyes011@gmail.com )

Best Regards,

Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes011@gmail.com
"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" moderator.
 
Posts: 46533
Joined: Fri Apr 27, 2012 10:48 pm

dana@hackfeldrealestate.com

Unread postby Big Al » Tue Sep 18, 2018 8:15 am

Dear Owner,

I am Mr David Moyes, 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 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.(REPLY TO THIS EMAIL : ( mrdavidmoyes011@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.

Please Reply this email strictly at ( mrdavidmoyes011@gmail.com )

Best Regards,

Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes011@gmail.com


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Subject: YOUR URGENT ATTENTION IS NEEDED
To: Recipients <dana@hackfeldrealestate.com>
From: Mr David Moyes <dana@hackfeldrealestate.com>
Date: Fri, 24 Aug 2018 07:55:59
Reply-To: mailbxe2017@yahoo.co.jp
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--===============0913567899==
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"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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Big Al
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Posts: 46533
Joined: Fri Apr 27, 2012 10:48 pm

davidm110276@gmail.com

Unread postby Big Al » Tue Sep 18, 2018 8:18 am

Thanks for your email received and I would like to have 20% of the
total amount upon completion which I intend to invest in Real Estate
business because your name was placed on each consignment boxes, The
box contained US$4Million each right now am in Atlanta Georgia. For
the delivery process I do not know exactly what the delivery/clearance
cost would be except I find out because am not directly in the
position to give you the cost.


My plans are simple and that is to send the package to you via a
shipping agency to the destination of your choice. We have 2 options:

1) Ship the consignment (fund) directly to you to your doorstep and
you pick it from the delivery agency.


2)Ship the boxes to you alongside a delivery agent who will accompany
the consignment and have it delivered to you by hand. He will follow
the consignment to your destination and hand them over to you
directly.


Note that you will be the one to pay for the shipment cost. The option
2) is more better and costlier than option 1).

You have to chose and let me know which one you prefer among the (2)
two of them.

I am waiting for your reply.

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
Tel (+1)4093492490


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Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
From: Mr David Moyes <davidm110276@gmail.com>
Date: Mon, 17 Sep 2018 22:52:43
Subject: Attn:


Phone:
+14093492490
Number billable as geographic number
Country or destination United States
City or exchange location Deweyville, TX
Original network provider* Level 3 Communications, Llc - Tx
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Unread postby Big Al » Wed Sep 19, 2018 7:52 pm

Hi

Good day I noticed what you said that you will prefer
the cheaper option which is option (1) you need to provide a copy of
your valid identification to enable me process the delivery
immediately

David Moyes
"Look for the lies."
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davidm110276@gmail.com

Unread postby Big Al » Thu Sep 20, 2018 9:56 pm

Hi

What kind of identification do tou have right
"Look for the lies."
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Big Al
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Posts: 46533
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davidm110276@gmail.com

Unread postby Big Al » Fri Sep 21, 2018 8:19 pm

Yes
"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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Big Al
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Posts: 46533
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davidm110276@gmail.com

Unread postby Big Al » Sat Sep 22, 2018 7:28 pm

Okay I will be waiting

David Moyes
"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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Big Al
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Posts: 46533
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davidm110276@gmail.com

Unread postby Big Al » Fri Sep 28, 2018 4:19 pm

Dear

Good day have you collected your passport please let me know so that
we can proceed with the delivery process

David Moyes
"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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Big Al
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Posts: 46533
Joined: Fri Apr 27, 2012 10:48 pm

davmoyeofficial@gmail.com

Unread postby Big Al » Wed Feb 13, 2019 11:09 pm

Same phone number and name:

Recovery scam:

Attn:

Good day the U.S Treasury Department deposited the
consignment box to the Bank of America after they waited for us the
bank called me this morning that I should come over the bank
management decided that they can't leave the funds in there bank
because the head quater has instructed them to issue BANK CERTFIELD
DRAFT in your name attached here is copy of the bank draft the bank
needs to send the hard copy to you via courier delivery company.

The courier delivery company charge US$150 for express delivery fee
which the bank said the delivery will be done immediately please you
need to provide the delivery fee immediately.

Get back to me

Mr. David Moyes
Tel (+1)4093492490


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Received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41])
From: David Moyes <davmoyeofficial@gmail.com>
Date: Wed, 13 Feb 2019
Subject: BANK DRAFT


Image
"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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Big Al
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