Search FraudFYI

Tuesday, September 10, 2019

419 scam email from Amado Baltazar test@andrevillemont.com p.arydbert@gmail.com

Originating IP: 109.161.148.108
Originating ISP: Zain Bahrain B.s.c.
City: n/a
Country of Origin: Bahrain

from: Amado Baltazar <test@andrevillemont.com> 
reply-to: p.arydbert@gmail.com
to: 
date: Sep 6, 2019, 4:44 PM
subject: [SPAM]Re-route delivery destination

Hi,

I am Amado Baltazar. I immigrated to the US 2years ago from the Philippines. I work with the Hartsfield–Jackson Atlanta International Airport storage facility in Georgia as a junior staff. During my routine check, I discovered an abandoned trunk box left by a delivery agent traveling from Mexico but the agent left the box after his diplomatic immunity expired due to some questions and delays of the delivery. The package was brought here in the storage facility and has since been abandoned by the agent.

On further scrutiny, I found that the consignments was declared as personal effect and classified documents while in actual fact contains raw cash of US currency notes in $100 denominations carefully packed and stashed in a trunk box approximately $1.1m in cash. This was revealed by the electronic scan done on the package. The box contains money supposedly from the Mexican drug cartel but was abandoned by the diplomatic agent during questioning.

I need you to accept the package for delivery to your address and your financial support to move the package. As an insider, I will ensure to perfect the paper work for the release of the package to your address and this will be done to protect your interest. All I need from you is to accept to receive the package by providing required details and when it is received, we will share it 50/50. Please send details required below:

Your full name:
Package receiving address:
Mobile number:
Any valuable ID:

I am doing it to be able to raise money for care of my sick adoptive mother who was diagnosed of stage 3 acute lymphocytic leukemia in the Philippines. I have been the one taking care of her medical bills but I have since ran out of money and she needs money for her care. Meanwhile, it is clear as I have observed that the owner will not come for the box since it is suspected to be money from the Mexican drug cartel.

The requested information will be used to process the release of the package and a different delivery agent will be paid to pick up the item for delivery to your designated address. When the package is received, please promise me that you will make sure that you will comply with the 50/50 sharing split.

I look forward to your reply as soon as you receive this e-mail.
Amado Baltazar

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!