Again and again

Once again a Lost and Found with diplomatic baggage. A variant of this story, which has "occupied countless airports" for years. Now it is already 110 kg of money. The story is made up from start to finish. Only the name has been changed since the original story and the airport, where the story "runs"
Do not send back any message, do not pay anything, even if the perpetrator still exerts pressure on you, go to the police, especially with this group of perpetrators.  By the way, the story is poorly researched before the perpetrators chased them around the world in millions of e-mails.  
Straight into the digital trash can.


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Charlotte Douglas International Airport
5501 R C Josh Birmingham PKWY
Charlotte, 28208 USA

Greetings to you!

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 David Mark , head of luggage/baggage storage facilities(Operations, Maintenance, Transportation) here at the

Charlotte Douglas International Airport Here in Charlotte. 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.

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

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:(This email address is being protected from spambots. You need JavaScript enabled to view it.) for further directives

Thank you.
David Mark
Interim Assistance General Manager,
This email address is being protected from spambots. You need JavaScript enabled to view it.



From the Desk of Mr. Richard Best,
The Foreign Operations Manager of Fidelity
Worldwide Investment (FWI), United States of America.


To Your Attention:


On behalf of the board and management of Fidelity Worldwide Investment (FWI) United States of America. I am Mr. Richard Best, the Foreign Operations Manager of Fidelity Worldwide Investment wishes to inform you that your long awaiting Contract Funds of Ten Million United States Dollars (US$10,000,000.00) have been registered into Two Metallic Boxes Tagged Diplomatic Luggage 557 with Ref: No 1377/X75/207/2017 which was deposited in our vault for safe keeping is due for immediate collection.


This is to inform you that Fidelity Worldwide Investment is the World Largest Fund Management Company with over USD$300 Billion Capital Investment Fund. Be informed that we the Fidelity Worldwide Investment have concluded all arrangements to delivery your two Metallic Boxes to your door-step through diplomatic means. In line with the binding diplomatic Metallic Box delivery policies, kindly furnish us with the following below.



(1). Full Name:
(2). Delivery Address:
(3). Telephone Number:
(4). Occupation:
(5). Age:
(6). Gender:
(7). Marital Status:
(8). Company's Name:
(9). Driver's License OR Passport:
(10). Nearest Airport close to you:


Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed of your Two Metallic Boxes delivery within Twenty Four Hours (24Hours).


Warm Regards,


Mr. Richard Best
The Foreign Operations Manager of Fidelity Worldwide Investment (FWI)
United States of America.


Compensation Scam

Photo by Muhammadtaha Ibrahim Ma'aji on Unsplash

15-Oct-2020 By Editors Desk

Scammers' Evergreen

This is the newest one   Probably they are beginners who send this mail from Benin. The phone number can be fake and

08-Aug-2020 By Mfasi


Again another compensation scam.  American Savings Bank 7033-South West Fwy #1100 Houston Tx77099 Tell: 405 367 82

German Scam