Mr. Jamie Boni urges Your Urgent Reply is Needed Email Phishing Scam

From: Mr. Jamie Boni
email: info@tc.edu.tw
Subject: Your urgent reply is needed.

Attention: your urgent reply is needed.

Hi. I am Mr. Jamie Boni.

Please, you are officially informed today that the Federal Government of this country Benin Republic has finally released your inheritance / contract payment of $3.5 Million United States Dollars and it has been packaged out for delivery with the help of US AMBASSADOR to Benin Republic which acts as your foreign representative here in Benin Republic.

In addition, every necessary arrangement has been made successfully with (Agent Nelson David) and every Documents guiding your delivery is well updated so you are advice to confirm your full delivery information to the Agent right now as he is currently at (Chicago O’Hare International Airport) with your consignment box, he called me this morning to inform me that he misplaced your delivery address.

So you are advised to confirm your full delivery information to the diplomat as to have easy conversation with him and to enable you give him the full direction to get your package delivered to you safely and sound, you are advice to be very fast as the diplomatic Agent (Mr Nelson David) has no time to waste because his flight ticket will be expiring within few days.

Do contact the diplomatic agent with the email below and with your information's required.

Contact Person: Diplomat Nelson David
EMAIL: (dip.nelsondavid@diplomats.com)
MOBILE: (401) 830-2004 (TEXT OR CALL HIM)

Here is the Information you are required to confirm to the Agent.

ADDRESS: =====
MOBILE NO: =====
NAME OF YOUR NEAREST AIRPORT: =====
A COPY OF YOUR IDENTIFICATION: =====

Mr. Jamie Boni waiting at Chicago O'Hare International Airport

Most importantly, he is now at (Chicago O’Hare International Airport) USA and due to the Searching and Scanning of the consignment he misplaced your address and all your contact information. So contact him for your package right away and also write me back immediately you contact the Agent to insure that your fund is getting to you without any hitch OK,

Furthermore, remember the Agent delivering the Consignment does not know that the consignment contained money because the AMBASSADOR who is your representative here registered it as a family valuable article to avoid inspection during the delivery, so unknown circumstances should you let him know the content of that consignment to avoid him from running away with your funds, as your Consignment was sign and stamp by US EMBASSY here in Benin Republic to ensure that it is protected until it arrives your address.

This is why your urgent reply is needed.

Best Regards.
DHL COURIER COMPANY LIMITED
E-MAIL; m.wilboni1822@gmail.com
MR. JAMIE BONI

Haron Boyette Your Abandoned ATM Card Package Email Phishing Scam

Your abandoned ATM Card package

From: Haron Boyette
email: info9@cisujjjd.jp.tn
Subject: Your Abandoned ATM Card Package

Dear Sir/Madam

I am Haron Boyette.

This is to inform you that during a recent routine check at the John F. Kennedy International Airport New York  Storage/vault security house on Withheld packages, we discovered an abandoned package with your name and address on it. The package contains an ATM Card which is valued at US $5.5 Million including legal documents attached to it. The package was heading to your address but was abandoned by the Courier Agent due to wrong address.

Your Abandoned ATM Card Package

As the director of the Storage Vault Security House here at the John F. Kennedy International Airport NY U.S.A. I have tried to contact the Delivery Agent of the package but all to no avail, so I decided to contact you been the rightful recipient of the ATM Card package because if the package is not collected as soon as possible, it may be terminated for delivery. For this reason, your immediate attention is needed at the Airport Storage/Vault Security House in other for you to pick up your package or I can send it to your current address.


If you can not come here to pick up your ATM CARD package you are advised to immediately send the below details for an arrangement to be made on
how to deliver the said ATM Card package to you through a reliable delivery service.


Reconfirm the below details immediately.


Full Name: 
Home Address:
Mobile Telephone No.:

Your Abandoned ATM Card Package was Supposed to Come Home

Please take note that this ATM Card package is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to delay by you in concluding the clearance processes. Without delay, you are advised to respond to this mail by reconfirming the above requested details. send it direct to my email: custom_unit@consultant.com

Finally, beware that once the above requested details is received, as the Director of the Inspection Unit, I must make sure that the delivery of your ATM Card package take effect within 6-8 hours.


Thanks,
Haron Boyette
Custom Unit NY USA

Your Abandoned Package for Delivery from Neil Waudby Email Phishing Scam

Your abandoned package for delivery

From: Neil Waudby
Email: ne295@lifies.pk.tn
Subject: Your Abandoned Package for Delivery

Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.
Tel:+1702 728 3301
Date: 12/03/2016

Hello: My Good Friend

RE: Your Abandoned Package for Delivery

I have very vital information to give to you, but first I must have your trust before I review it to you because it may cost me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am Mr. Neil Waudby, head of luggage/baggage storage facilities here at the McCarran International Airport,Nevada USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the International Airport Nevada till date. 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. Please retrieve your abandoned package for delivery.

However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, 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 delays 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 48hours 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 is because I want us to transact this business and share the money 80% for you and 20% 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 20% share. All you have to do is retrieve your abandoned package for delivery.

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:(neilwaudby1010@gmail.com) for further directives: You can call me on my telephone number: +1702 329 7037 for verbal conversation. Please if am not available to accept your call, please and drop a message or send me a text.

Thank you.
Mr. Neil Waudby
Assistant Inspection Director
McCarran International Airport
Las Vegas Nevada,
WMO 72386, United States.

Your Abandoned Package For Delivery from David E. Jordan

Abandoned packages for delivery

USA FORMAT...........................................

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA



Hello Good Friend That I Don't Even Know

Re: Your Abandoned Package For Delivery

I have very vital information to give to you, but first I must have
your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the
secret to you.

I am Mr. David E. Jordan, head of luggage/baggage storage facilities
(Operations,Maintenance,Transportation) here at the Harrisburg
International Airport, Pennsylvania USA. During my recent withheld
package routine check at the Airport Storage Vault, I discovered an
abandoned shipment from a Diplomat from London and when scanned 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 and also the inability of the diplomat to pay for the
United States Non Inspection Charges which is $3,700USD. On my
assumption the consignment is still left in our Storage House here at
the Harrisburg International Airport Pennsylvania till date. 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.

Your Abandoned Package for Delivery

However, to enable me confirm if you are the actual recipient of this
consignment as the assistant director of the Inspection Unit, 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 delays 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. After all, this is your abandoned package for delivery, and I am David E. Jordan.

Lastly, be informed that the reason I have taken it upon myself to
contact you personally about this abandoned consignment is 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:(davidjacksondavidjack11@live.com) for further directives:
You can call me on my telephone number and drop a message.


Thank you.

David E. Jordan
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,

Image credit: Flickr Creative Commons; by Lachlan Hardy