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Lost and Found Scam

Plenty of Boxes with Money- Old Fairy Tale

We’ve had this storyboard on our site regularly.

This time it’s the Mr. David Perry Moyes story again, which is only after cash boxes. The story varies but is always advantageous for the scammers. It is about a non-inspection fee of 3500 US$.

A pathetic story that only deserves to be put in the digital dustbin because it is one of the programmes from Nigeria or Ghana. The suitcase once weighs 110 kg, then each box weighs 65 kg, even the simplest things the hacks can’t get behind.

Do not answer, do not send your documents, the perpetrators would use them for other crimes.Do not send money, it would be lost. Remove the mail to the trash where it belongs.

I am Mr. David Perry Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from the United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 130kg.

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 among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains $4M which is a total of $8Million USD. 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 the United Nations’ office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, and full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us to repatriate it back to the UK (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 these packages provided you will also give me something out of it (financial gratification)

You can either come in person, or 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 guarantees that I can get from you before I can get involved in this project. So, I urge you to take this email serious and reply so that we can proceed further. Please kindly contact me for more enquiry with this line +1 (470) 288 4778 Or email at email below.  

Best Regards,
Mr. David P. Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit.
Tel: +1 (470) 288 4778 

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