Wreele Douglas, FBI Agent (scam alert)

Please share this scam alert with your friends on Facebook and Twitter.

This is a variant of the classic abandoned shipment scam, where the scammer claims to have a shipment for you and it needs to be picked up. In this case it is a supposed fortune from a lottery. (And it’s at the Baltimore-Washington Airport in a golden metal box!)

Subject: Your Lottery Golden Metal Trunk Box has now arrived in Baltimore International Airport
From: WREELE DOUGLAS cp12@dazdomin.net
Date: Wed, 3 Feb 2016
Reply-To: georgeellis382@qq.com

My Name is Wreele Douglas. An FBI Agent. I am a contract staff currently attached to the verification department of the Camelot Group of the Online National Lottery mainly for non UK citizens. Your winning check of $4,306,515 (Four Million, three hundred and six thousand, five hundred and fifteen United States Dollars only) was about to expire due to your inability to travel to our office in London as the Lottery rules and regulations demanded. However, I managed to convert the check to cash in a Golden Metal Trunk Box because it was the only way to circumvent you from losing your life time opportunity.

To avoid multiple taxations and the bank charges as overdue and unclaimed lottery fund, I have successfully dispatched your golden metal box with Reg# UK8100SA through cargo and the golden metal box has arrived Baltimore–Washington International Airport cargo unit, and has passed through custom checks.

The golden metal box is now at the airport storage facility at the cost of $25 dollars daily. Every documentation and process is legitimate because it is a lottery winning fund. Please kindly make sure you contact Mr. George Ellis on (410) 824-4742 and email (georgeellis382@qq.com). I have done everything to make sure you receive your winning. Please call the officer’s number below for a verification and QUICK process.

Cargo Unit
Baltimore–Washington International Airport
Baltimore, MD 21240,
United States
Email: (georgeellis382@qq.com)
Tel: (410) 824-4742

Contact person Mr. George Ellis

The lottery details:
Winning no: …………………..
Serial no: …………………..
Ticket no: …………………..
Amount won: …………………..

Please reconfirm these information’s to Mr. George Ellis

1. Your Full Name: …………………..
2. Your current address: ……………..
3. Your phone number: ………………..
4. Nearest airport to your location: …..
5. Your Occupation: ………………….

Note: Do not disclose the content of the Golden Metal Box to Mr. George Ellis or to anyone for security reasons.

Best regards,

WREELE DOUGLAS
THE NATIONAL LOTTERY,
CAMELOT GROUP,
VERIFICATION AND PROCESSING DEPARTMENT,
UNITED KINGDOM.

Here at the Scam Hunter website (scamhunter.org) we document scam messages like the one above in order to help people around the world stay safe online. Please share our scam alerts with your friends and coworkers today.