The "Trunk Consignment Box at JFK U.S Custom Authority" Scam

The Trunk Consignment Box at JFK U.S Custom Authority Scam

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The "Trunk Consignment Box at JFK U.S Custom Authority" email below is a scam. Therefore, recipients are asked to not to follow the instructions in it; they should just delete it. This is because the fake email is being sent by online scammers who are attempting to trick their potential victims into sending them money for some so-called inheritance.

Remember, once you are asked to send money in order to receive an inheritance or a lottery prize, it is a scam.

The "Trunk Consignment Box at JFK U.S Custom Authority" Scam

From: <>

Sent: Friday, October 5, 2018 3:26 AM





Address: 26 Federal Plaza, 23rd Floor New York, NY 10278-0004

Phone: (212) 384100)+1(361)504 0303

Fax: (212) 384407)


Reply To My Private Email:

Attn: Fund Beneficiary,

The Federal bureau of investigation (FBI) Washington, DC., believed you received the previous messages sent to you prior to your dealings with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment as consignment trunk box worth sum of$8,000.000.00 (Eight Million Dollars only), which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs Jane Frederick, the lady that contacted them earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have choose to ignore their messages and refused to pay their required fee since last year section, they said that it has increased to $550 for Custom Clearance Certificate CCC charges as imposed, despite of the advise we gave to you.


You know US constitutions especially the FBI department that deals with foreign inheritance fund have tight rules of setlements. So your fund can not be release to her. Tell her that I said no that it is completely illegal to deliver your fund to your sister Mrs Jane Frederick and change your address under 24hrs without proper and normal procedures; that you don't have the fee is not a guarantee for you to instruct delivery of the fund to your sister.

We have no problem, and we will order the release of your fund to her since is your choice but before anything could be done, we need your letter of agreement made with her or power of attorney by which you authorized her as your next of kin to change your name, pay the fee and receive your funds for you with her and address as the new owner.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you received your Metal Trunk Box accordingly. We are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, because this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay now, So we further make things easier for you by discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York to pleaded on your behalf for them to give you the grace of sending half of the charges/fee which will be only $275 for now, after the Diplomatic Agent deliver your consignment trunk box to you then once you confirm your $8Million, you can then pay the remaining balance of $275.

All we want you to do right now is to go ahead and send the half of the fee to the name and info listed below so that we can forward it to Benin Republic Customs Authority on your behalf to help us obtain the Custom Clearance Certificate C.C.C for you to enable the Diplomat make the delivery to your home address tomorrow morning.

Below is the description of Your Consignment box to be delivered:


Size:....../ 2:1 CM.


Colour:.....BROWN BOX

Registration NO: #98952457

Serial #1256784315

Pin number…*****


Contact us right away and let me know when you will send half of the fee as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you to take advantage of it before it will become too late to do so.

HERE is receiver's full names/ Dominic Egwuatu: Only western Union is allowed

Receiver's First names: Dominic Egwuatu

Receiver's City: Anambra state

Receiver's Country: Nigeria

Question: Today?

Answer: Tomorrow

Amount: $275

Sender: ( )

MTCN: ( )

Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee, today or latest before the end of tomorrow, so please we will advise that you send the half fee right away because if you fail to do that urgently, then they will have no other choice/option than to release your fund to Mrs Jane Frederick who is ready to work with them as you indicated/advised her, and that am sure will be a very great lose to you as we will not be able to help you then, instead your fund will be lost forever. This is an official notification and we advise you treat it with utmost urgency, with your best interest. God bless you!


Yours in service,





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  • September 13, 2019 at 5:45 PM by an anonymous user from: Tokyo, Japan

    I'm was just scammed right now, it's a trunk scam

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The "Trunk Consignment Box at JFK U.S Custom Authority" Scam