The Scamdex Scam Email Archive

Subject:  IMPORTANT MESSAGE FROM INSPECTION UNIT
From:  "MR. RONALD GIBSON WILLIAMS"<eximoffice@ray.ocn.ne.jp>
Date:  Sun, 25 Nov 2018 10:57:47 -0500
MR. RONALD GIBSON WILLIAMS
INSPECTION UNIT
Harts-field-Jackson Atlanta International Airport .
 
 
Dear,
 
I am Mr Ronald Gibson Williams Director Inspection Unit United Nations
Inspection Agent in Harts field International Airport Atlanta Georgia
. During our investigation, I discovered An abandoned shipment from a
Diplomat from United Kingdom under i ship forwarder was transferred
from JF Kennedy Airport to our facility here in Atlanta and when
scanned it revealed an undisclosed sum of money in a Metal Trunk Box
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 to avoid diversion by
the Shipping Agent also the Diplomat inability to pay for Non
Inspection Fees.
 
On my assumption, each of the boxes will contain more than $7M to $10M
each and the consignment is still left in storage house till today
through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignment they are two
metal box with weight of about 110kg each (Internal dimension:  W61 x
H156 x D73 (cm). Effective capacity: 680 L.)Approximately,
 
The details of the consignment including your name the official
document from United Nation office in London are tagged on the Metal
Trunk box.
 
Provide your Phone Number full address, name of nearest Airport around
and other details or disregard. You can send the required details to
me for onward delivery.
 
All communication must be held extremely confidential. I can get
everything concluded within 3-6 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 50% before I will proceed.
 
I want us to transact this business and share the money, since the
shippers have abandoned it and ran away. We will pay for the Non
inspection fee and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security
it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 50% to you and 50% to me. But you
have to assure me of my 50% before proceeding.
 
 
MR. RONALD GIBSON WILLIAMS
INSPECTION OFFICER
+1678-433-3117.

MR. RONALD GIBSON WILLIAMS INSPECTION UNIT Harts-field-Jackson Atlanta International Airport .     Dear,   I am Mr Ronald Gibson Williams Director Inspection Unit United Nations Inspection Agent in Harts field International Airport Atlanta Georgia . During our investigation, I discovered An abandoned shipment from a Diplomat from United Kingdom under i ship forwarder was transferred from JF Kennedy Airport to our facility here in Atlanta and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box 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 to avoid diversion by the Shipping Agent also the Diplomat inability to pay for Non Inspection Fees.   On my assumption, each of the boxes will contain more than $7M to $10M each and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Tran guard LTD. The Consignment they are two metal box with weight of about 110kg each (Internal dimension:  W61 x H156 x D73 (cm). Effective capacity: 680 L.)Approximately,   The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.   Provide your Phone Number full address, name of nearest Airport around and other details or disregard. You can send the required details to me for onward delivery.   All communication must be held extremely confidential. I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 50% before I will proceed.   I want us to transact this business and share the money, since the shippers have abandoned it and ran away. We will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once we are through I will deploy the services of a secured shipping Company geared to provide the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 50% to you and 50% to me. But you have to assure me of my 50% before proceeding.     MR. RONALD GIBSON WILLIAMS INSPECTION OFFICER +1678-433-3117.

What Is This?

This Email with the Subject "IMPORTANT MESSAGE FROM INSPECTION UNIT" was received in one of Scamdex's honeypot email accounts on Sun, 25 Nov 2018 10:57:47 -0500 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "MR. RONALD GIBSON WILLIAMS"<eximoffice@ray.ocn.ne.jp>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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