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Tokelau

Email scams and frauds that are associated with the island of Tokelau.

Miss Daniela A. Johnnic (scam warning)

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This is a classic example of a “rich orphan” scam message. Little Daniela is deaf, and both her parents are dead. Won’t you help her? And by the way, she has $48 million dollars in the bank that she’d like you to manage for her.

Do scam message like this work? They do, because if they didn’t, the scammers would stop ending them — it’s as simple as that.

Subject: Can I Trust You
From: “Miss. Daniela A. Johnnic” juiuy5@hjusdfhd.tk
Date: Fri, 8 Apr 2016
Reply-To: missdanielajohnni@gmail.com

FROM Miss Daniela A. Johnnic,

I am a deaf girl the only Daughter of my late parents Mr. and Mrs. A. Johnnic My father was a highly reputable business man(A COCOA DEALER) who operated in the economic capital of (west African Island) during his days.

I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2013.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special.

Before his death on February 12, 2013 he called the secretary who accompanied him to the hospital and told him that he has the sum of US$48.500.000.(FORTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company .He further told him that he deposited the money with my name,. I am a deaf girl just 25 years old and a university undergraduate and really don’t know what to do, Now I want an account overseas where I can transfer this funds and after the transaction I will come over and by your help I could settle down and plan my future.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded But permit me to ask these few questions:

1. Can you honestly help me as you would do to your own relation?
2. Can I completely trust you as a reliable person?
3. What percentage of the total amount in question will be good for you after the money has been transferred into your account?

Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through,Please,Consider this and get back to me as soon as possible,Immediately I confirmed your willingness then I will tell you how we will go about the transaction. Please contact me through my alternative email address:(missdanielajohnni@gmail.com)

Yours sincerely,
Miss. Daniela A. Johnnic

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 frauds and scams. Please share our scam alerts with your friends and family today.

Paul Crowell, Abandoned Package (scam alert)

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This is an example of an “abandoned shipment scam” — a type of email scam that seems to be getting more popular. The scammer says he has found an abandoned shipment of money (often during an airport inspection), and will share this fortune with you if you’ll just agree to claim the package. If you make the mistake of taking the bait, you’ll find that you have to pay “taxes” or “customs fees” first, and then if you make the bigger mistake of paying, the scammer will disappear with your money, never to be heard from again.

Subject: Hello Good Friend
From: Paul Crowell mmk2@uyuytty.website.tk
Date: Thu, 14 Apr 2016
Reply-To: office.airport@qq.com

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

Hello 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 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.Paul Crowell, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport,Hawaii 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 huge 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 Honolulu International Airport,Hawaii 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.

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 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 office.airport@qq.com for further directives:

Thank you.

Paul Crowell

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Assistance Inspection Director
Honolulu International Airport
300 Rodgers Boulevard,
Honolulu, HI 96819, USA

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.