Mr. Frank Moses, JFK Airport (scam warning)

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The message below is a typical example of an “abandoned shipment” scam. The scammer claims to be an airport official who has found an abandoned fortune, and in this case, it even has your name on it! Alas, there really is no abandoned fortune — there’s just a scammer, probably somewhere in Africa, who is trying to pick your pocket.

Date: Wed, 17 Aug 2016
From: “Mr. Frank Moses” WWW.@sirius.ocn.ne.jp
Reply-To: “Mr. Frank Moses” mrfrank.moses71@gmail.com
Subject: Dear owner

Dear owner

I am Mr. Frank Moses, Head Officer-in-Charge, Administrative Service Inspection Agency JFK – John F. Kennedy International Airport located in Queens, in the south-eastern portion of New York City. During our investigation, I discovered an abandoned shipment through a Diplomat from Africa, which was transferred from London Heath-row international Airport to our facility in us America , and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg. 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 $1,000 US DOLLARS OR to present Non inspection Certificate Document to back up the consignment are the reason why the consignment is delayed and abandoned but the Non inspection Certificate can only be obtained from Benin Republic IN Africa where the shipment was tagged in a lower price .By my assessment,each of the boxes contains about $4M 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 65kg 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 PORTNOVO BENIN REPUBLIC IN AFRICA where the shipment was tagged as personal effects/classified document is still available with Airport Authority.as it stands now, you have to reconfirm your full name, Phone Number, full address so that I can cross-check and see if it corresponds with the one on the official documents. It is now left for you to decide if you still need the consignment or allow us repatriate it back to Africa (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 but their most be an interrogation, or i will help 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. i am rest assured that these may or may not affect my job if care is not taking.

Please Reply this email strictly at (mrfrank.moses71@gmail.com) as i will prefare only e-mails on this PHONE NUMBER TO MY SECRETARY, MORGAN ELVIS:(530) 505-7268, please no phone calls.

Mr. Frank Moses
Head Officer-in-Charge
Administrative Service Inspection Unit,
E-mail: mrfrank.moses71@gmail.com

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

Susanne Klatten Charity Foundation (scam alert)

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The message below, which was certainly sent randomly to thousands of people around the world, claims to be from a charitable organization that has a donation for you. In fact, it’s a standard example of a “charity scam” message. The sender is not from a charity — he’s just a scammer trying to pick your pocket by means of the old “advance fee fraud” technique.

Subject: *RE: Deposit|Charitable Gesture
From: Susanne Klatten sk@news.tchibo.de
Date: Thu, 11 Aug 2016
Reply-To: susannecharityfoundation@aol.de

Hello Sir/Madam,

Your 3.7 million USD deposit from Susanne Klatten 50M Philanthropic Donation is ready.
Contact: susannecharityfoundation@aol.de

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Elsie Ward (mystery scam message)

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Some scammers send long elaborate messages, and some send short and mysterious messages — what I call “mystery scam” messages. The purpose of these short messages is to pique your curiosity so you will respond, and then once the scammer has you on the hook, he’ll spin out some elaborate story, all designed in the end to pick your pocket. The two-line message below is a good example of one of these “mystery scam” messages.

From: “Ward, Elsie” Elsie.Ward@marriott.com
Subject: FW: DEAL
Date: Wed, 10 Aug 2016

I have a deal worth $48 Millions to discuss Reply to my private email (yinshin1@hotmail.com) for details

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Sgt. Allen K. Teasley (scam warning)

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The message below is a typical example of a “war zone scam.” The scammer claims to be a soldier in a war zone somewhere in the world, and he has found a stash of money, or a box of gold, or a hoard of diamonds, maybe abandoned by the previous dictator of the country. If you’ll just help the soldier get the money out of the country, you can have a cut, he says (like every other advance-fee fraudster). In fact, there is no cash and no real soldier: there’s just a scammer trying to pick your pocket.

Subject: Reply
From: “Sgt Allen K. Teasley” sgtkb@livemail.com.ua
Date: Sun, 07 Aug 2016
Reply-To: freddiejohnson65@rocketmail.com

Hi,

My name is Sgt Allen K. Teasley, I am serving in the US military in afghanistan with the army infantry division, I have some amount of funds that I want to move out of the country, e-mail me allen_keithteasley@yahoo.com for more details.

Thanks and best Regards.

Sgt Allen K. Teasley

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

Barrister Campbell Chen (scam alert)

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This is a typical charity scam message, supposed sent from an international lawyer’s office (a common scammer strategy). In reality, it was probably sent from a cheap Internet cafe in a third world country — there is no charity and no lawyer. There’s just a scammer trying to pick your pocket.

Date: Wed, 27 Jul 2016
Subject: CHARITY BOND
From: “Barr Campbell Chen” campbellchen@gmail.com
Reply-To: campbellchen@kcchambers.biz

Barrister Campbell Chen ESQ
KC Chambers U.K
36 Balls Pond Rd,
London N1 4AU,
United Kingdom
(44)07031961688

Attn:

As Legal director of Kc Chambers U.K and also the legal solicitor to Lloyds Bank, I want to cordially informed that a ST. Vincent Charity Trust Fund Bond of 76,000,000 USD deposited with Lloyds Bank has been released to your name and to enable these bonds be liquidated to cash and 70% allocated for charity distribution to the needy while you take 30% for your charitable committment.

You are required to provide your full details with a copy of your International Passport or Driver’s License and the filled affidavit form to this email adress: campbellchen@kcchambers.biz to process the legal endorsements to release of the cash to you.

Get back to me urgently, so the litigation process for the release can take place immediately.

Best Regards,

Barrister Campbell Chen ESQ

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Susanne Hanne Ursula Klatten (scam warning)

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This is an example of a typical charity scam message. The scammer pretends to be offering you a charitable donation, but like all other advance fee fraudsters, she’s really just trying to pick your pocket.

Subject: Charity give out
From: Susanne Hanne Ursula Klatten info@messanger.com
Date: Fri, 29 Jul 2016
Reply-To: susannehanneursulaklatten@aol.com

Dear Recipient
Am making charitable donation of $ 50 M to 13 People as my philanthropic gesture to the world. Interested individuals should contact me with these Code DON/CH2016′.

Email:susannehanneursulaklatten@aol.com

Susanne Hanne Ursula Klatten

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

FBI Lottery Scam

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This is a variation on the good old lottery scam — a scam so familiar that it may not be earning scammers much money as it used to. In this version, the scammer claims to be an FBI agent who has confirmed that you actually did win a lottery, and your money has already been deposited. If you’ll just send a small bank fee to an address in Nigeria (!), the money will be yours. The best that can be said for these scammers is that don’t hide what they’re really up to!

Reply-To: fbi.service@webmail.cd
From: “FEDERAL BUREAU INVESTIGATION” haiyen@tppc.com.vn
Subject: Mail from Fbi (Congratulation) !!!
Date: Tue, 26 Jul 2016 16:53:53 +0800

FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001

ATTN: RECIPIENT

This is to officially inform you that it has come to our notice and we have thoroughly completed an investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD. from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier’s Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local banks. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD. has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria,. According to our discoveries, you were required to pay for the following –

Deposit Fee’s (Fee’s paid by the company for the deposit into an American Bank which is – Bank of America)

Cashier’s Check Conversion Fee (Fee for converting the Wire Transfer payment into a Certified Cashier’s Check)

The total amount for everything is $120.00 (One Hundred and twenty USD.) We have tried our possible best to indicate that this $120.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone except the legal owner (you), the winner; therefore you will be required to pay the required fee’s to the Agent in-charge of this transaction via Western Union Money Transfer Or MoneyGram.

In order to proceed with this transaction, you will be required to contact the agent in-charge (JAMES FREEMAN) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: JAMES FREEMAN
E-MAIL ADDRESS: agentfjames@lycos.com
You will be required to e-mail him with the following information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $120.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier’s Check drawn from Bank of America, and also include the following Fund Reference Identification : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $120.00 ONLY to AGENT JAMES FREEMAN via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Public Affairs Director – James B. Comey

James B. Comey
Public Affairs Director – FBI.

NOTE: In order to ensure rapid response for the Fund won, contact AGENT JAMES FREEMAN as soon as possible providing the required information needed from you above

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