Originating IP: 164.160.143.54
Originating ISP: Jeny-sas-as
City: Cotonou
Country of Origin: Benin
from: James Leonard <mr.leonardjames@hotmail.com>
reply-to: mr.leonardjames@hotmail.com
to: admin@lee.com
date: Fri, Sep 22, 2017 at 9:40 AM
subject: Interim Assistance General Manager,
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Honolulu International Airport300 Rodgers
Boulevard, Honolulu, HI 96819, USA
Telephone number: +1 808 800 9152
This is the second time i am sending you this notification letter, 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.Leonard James, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Honolulu International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa 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 $3,700 USD. On my assumption the consignment is still left in our Storage House here at the Honolulu International Airport Honolulu till date. The details of the
consignment including your name, your email address and the official documents from the United Nations office 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 to provide your current information's as listed below:
1, your full name and address
2, your direct phone number for easy communication.
3, identification card or passport
4, your Occupation
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 60% for you and 40% 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 40% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Thank you and God Bless You.
Mr.Leonard James,
mrleonardjames623@gmail.com
---- Msg sent via webmail - http://www.three.com.hk/
Information about Fraud, Consumer Alerts, 419 scams, employment fraud, fake sites and other internet fraud.
From Desk Of Mr. Rex Wayne Tillerson
ReplyDeleteRT
Rex Tillerson
Reply|
Tue 07/11, 19:02
This message was identified as spam. We'll delete it after 9 days. It's not spam
From Desk Of Mr. Rex Wayne Tillerson
Honorable USA Secretary of State and
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA
Good Day, 07/11/2017
This letter is written in order to change your Life from today. Please
note that this letter came to you as a result of information received
from our monitoring network regarding so much payments which you sent
through Western Union and Money Gram to Europe, Asia and Africa and
some other part of the World without receiving any payment to your
name, further investigation reveals that you have lost hope towards
receiving your payment after being deceived so many times.
Following the on going re-branding of USA policies, the Federal
Government of USA have directed our committee to compensate/refund the
sum of $10,500,000 to you through payment by ATM CARD being one of
the most convenient means of receiving payment World Wide, Bank to
Bank Transfer or CASH Delivery to your Country. We wish to inform you
that the members of Refund Payment Committee are honorable men of
Great Repute and integrity who have served the Government of USA in
different capacities,
we also wish to inform you that the Committee members were appointed
by our respected President Donald Trump to pay 250 million Dollars to
the listed beneficiaries that have lost their money to the scammer and
have not yet receive their total sum.
In order for you to receive your payment this week, you are advice to
reply this email to with ANSWERS to the Questions below.
Your Full Name
Your Contact Address
Your Country
Your Direct telephone. Fax Number
Your AGE and SEX
Your Occupation
How Many Months Or Years in which You Have Been Expecting your Payment
The Place you sent Money Last whether Nigeria or London etc
The Last Amount of Money You sent indicating What Month and Year
From Mr. Rex Wayne Tillerson
E-Mail rex@mail2wayne.com
Honorable USA Secretary of State
Chairman Refund Payment Committee
Federal Executive Council Washington DC USA