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The "John F. Kennedy (JFK) Airport Abandoned Shipment" Scam

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The "John F. Kennedy (JFK) Airport Abandoned Shipment" Scam

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The fake "John F. Kennedy (JFK) Airport Abandoned Shipment" email below is a scam. Therefore, recipients are asked not to follow the instructions in it. The fake email is being sent by online scammers who are attempting to their potential victims into sending them money, which they claim is for some so-called non-inspection fee, for a shipment of money they found.

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

The "John F. Kennedy(JFK) Airport Abandoned Shipment" Scam

From: John Baker <bakerjohn489@aol.com>

Sent: Monday, November 26, 2018 5:25 AM

Subject: 2 TRUNK BOXES DISCOVERED

Attn: Beneficiary,

I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.

Regards,

Mr.John Baker

Office of Inspection

JFK International Airport New York, USA.

EMAIL:bakerjohn489@aol.com

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

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Comments, Questions, Answers, or Reviews
(Total: 6)

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  • July 5, 2019 at 1:39 PM by info

    "From: "Charles J. Colocino Jr." <epine888@gmail.com>

    Date: July 4, 2019 at 2:42:34 PM MST

    To: "charles@jfk.com" <charles@jfk.com>

    Subject: YOUR CONSIGNMENT BOX HAS BEEN FOUND

    Reply-To: "Charles J. Colocino Jr." <charlescolocinojr100@gmail.com>

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    United states

    Hello Good Friend,

    I have very vital information to give 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. Charles J. Colocino Jr, head of luggage storage facilities here at the John F. Kennedy International Airport Queens New York during New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic and when scanned 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 interdepending at the intimacy diplomat to pay for the United States Non Inspection Charges which is $ 3,800USD.Kennedy International Airport Queens New York till date. The details of the consignment including your name, your email address and your official documents from the United Nations office in Geneva are tagged on the Trunk box.

    I will advise you provide your full information as below: How can I confirm if you are the actual recipient of this consignment as the assistant director.

    FULL NAME:

    ADDRESS:

    PHONE NUMBER:

    OCCUPATION:

    COUNTRY:

    NEAREST AIRPORT:

    Please note that this consignment is taken to have been returned to the United States of America. The Department of Treasury Department of the United States of America is as follows. So in order words to enable me cross check your details, I will advise you send the required details to my private email Once I confirm you as the actual recipient of the trunk box, I can get everything concealed within 48 hours upon your acceptance and proceeded to your address for delivery.

    Lastly, be informed that the reason I have been taken upon myself to contact you personally about this abandoning 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 Return to the United States Treasury Department after being abandoned by the diplomat so immediate the confirmation is made, I will go ahead and pay for the United States of America Non inspection fee of $ 3,800 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 ass me 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.

    Thank you.

    Mr. Charles J. Colocino Jr.

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    United states"

    Here is another scam.

    remove

  • June 26, 2019 at 6:30 AM by info

    jerrycook0153@gmail.com is being used by scammers.

    remove

  • June 18, 2019 at 2:39 PM by info

    "From: Henry Martin <aki-4999@beige.plala.or.jp>

    Date: June 17, 2019 at 10:26:24 PM MST

    Subject: Your Abandoned Consignment..

    Reply-To: henrypmartin@protonmail.com

    Briefly, I am Mr. Henry Martin, UN storage Facilities officer at JFK International Airport.

    I am contacting you on this emergency notice in reference to an abandoned consignment with Tag#AK00781 which includes your email and other details on the Trunks.

    For your information, the Trunk box has been abandoned by the Diplomat who was on transit to your location for no other reason than his inability to pay the ATL clearance fee, It's been several weeks now he abandoned this trunk with the authority without any indication of when he's likely to return for this clearance and the official duration for us to keep such consignment in our custody has already exceeded, Hence I have taken it upon myself to contact you personally to notify you about this abandoned consignment bearing your email details, probably we can work together to ensure smooth delivery of the consignment to your destination without any hitch.

    At the moment, The U.S. Custom's Border / Protection is conducting a general clearance/evacuation on all abandoned consignments in our custody, therefore your prompt action prevents this consignment among the list of goods to be confiscated by the US government as unclaimed goods.

    Note, for security reason and safe delivery to you as the authentic beneficiary of this said consignment, I implore you to kindly reconfirm your legal full names, your home / postal address, your mobile telephone number, your present occupation, and the nearest airport close to you.

    Be reminded that all communication must be held extremely confidential to ensure successful delivery to you.

    You can call me or send an SMS to confirmation of this information to my below phone #.

    Warmest Regards,

    Mr.Henry Martins

    Phone : (970)-444-2344"

    Here is another scam.

    remove

  • June 12, 2019 at 8:06 AM by info

    "To: DHL EXPRESS <p.wagner@dhlexpressxc.com>

    Date: Mon, May 27, 2019 at 3:10 PM

    Subject: Re: Your Application For Employment

    Good Afternoon,

    I appreciate the opportunity you have given me. I am happy to be part of the team and also that you are a birthday twin. I have submitted the new hire form and I will see you June 22nd. Thank you again, Have a wonderful day.

    -Most grateful, Ana

    On Sun, May 26, 2019 at 5:47 PM DHL EXPRESS <p.wagner@dhlexpressxc.com> wrote:

    May 26, 2019

    Dear

    I wanted to personally thank you for your interest in DHL. We received your application and we think you would be a great addition to our airport ground crew team. We are currently expanding operations here at John F. Kennedy International Airport and think your desire to explore new opportunities and your solid work experience would equal success here with DHL. We would like to officially invite you to attend the New Hire Orientation on June 22nd. And coincidently, you and I have the same birthday. I was born on November 29th as well, just many years before you.

    As you may already know, DHL Express is a division of Deutsche Post AG. Together Deutsche Post DHL is the world's largest logistics company operating around the world, particularly in sea and air mail. When combined with our subsidiaries, like DHL Global Forwarding and DHL Supply Chain we employee over 325,000 people in 220 countries and territories across Africa, the Americas, Asia and Europe. We take the happiness and the welfare of this dedicated staff very seriously. Our management team is here to help you and our Human Resources Department is available for your assistance Monday - Friday during regular business hours. We have a complete paid training program that is designed to fast track your transition into our company while emphasizing safety and compliance with all FAA, TSA and other federal requirements. Starting pay, including while in training, is $23.80 per hour. After 90 days, you will qualify for health insurance and the other benefits offered by DHL. You will also undergo an “Initial Phase Evaluation” and qualify for an increase in pay which will be explained in more detail during your Orientation..."

    Received this scam.

    remove

  • June 9, 2019 at 4:45 PM by info

    Another scam:

    "From: "Mr. Charles J. Colocino Jr" <ray246416@gmail.com>

    Date: June 9, 2019 at 12:15:17 AM MST

    To: "ray246416@gmail.com" <ray246416@gmail.com>

    Subject: Your Abandoned Package At Airport

    Reply-To: "Mr. Charles J. Colocino Jr" <charlescolocinojr578@gmail.com>

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    United States

    Attention

    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. Charles J. Colocino Jr, head of luggage/baggage storage facilities here at the John F.Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Kenya and when scanned it revealed an undisclosed sum of money in a metal trunk box. 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 $3,800 USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International Airport Queens New York 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 full information as below:

    FULL NAME:

    ADDRESS:

    PHONE NUMBER:

    OCCUPATION:

    COUNTRY:

    NEAREST AIRPORT:

    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 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 $3,800 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.

    Thank you.

    Mr. Charles J. Colocino Jr.

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    United States"

    remove

  • May 25, 2019 at 6:56 PM by info

    Here is another scam:

    "From: David Lance Bowdich <bowdichd@fbi.com>

    Date: May 24, 2019 at 1:18:44 PM EDT

    To: Undisclosed recipients:;

    Subject: Re: FROM THE FEDERAL BUREAU OF INVESTIGATION (FBI).

    Reply-To: <bowdichd@gmail.com>

    Federal Bureau of Investigation

    Field Intelligence Groups J. Edgar Hoover Building

    935 Pennsylvania Ave NW, Washington, DC 20535, USA

    Attention: Beneficiary,

    We sincerely apologize for sending you this sensitive information via e-mail instead of certified mail, post-mail, phone or face to face conversation. It's due to the urgency and importance of the security information of our citizens. I am David Lance Bowdich the Deputy Director of the Federal Bureau of Investigation (FBI) and Field Intelligence Groups (FIGs). We intercepted two consignment boxes at JFK Airport, New York. The boxes were scanned and they contained large sums of money ($4.1 million), also some backup documents that bear your name as the Beneficiary / Receiver. An investigation was carried out on the diplomat that accompanied the boxes into the United States and he stated that he was to deliver the funds to your residence as an overdue payment owed to you by a foreign country.

    After cross-checking all legal documents in the boxes, we found out that your consignment lacks an important document and we can't release the boxes to the diplomat until the document is found, we have no other option than to confiscate your consignment.

    According to Internal Revenue Code (IRC) in Title 26 also contain reporting requirements on a Form 8300, Report of Cash Payment Over $10,000 Received in a Trade or Business, money laundering activity may violate 18 USC §1956, 18 USC 1957, 18 USC 1960, and provision of Title 31, and 26 USC 6050I of the United States Code (USC), this section will discuss only those money laundering and currency violations under the jurisdiction of IRS, your consignment lacks proof of ownership certificate from the joint team of IRS and IRC, you're to reply back immediately for direction on how to procure the fund ownership certificate avoid being charge for evading the law which is punishable offense here in the United States.

    You're to reply within 72hours or you will be prosecuted in a court of law for money laundering, you have been instructed to desist from further contact with any bank(s) or person(s) in any part of the world regarding your payment because your consignment has been confiscated by the Federal Bureau of Investigation here in the United States.

    Yours In Service,

    David Lance Bowdich

    Deputy Director of the Federal Bureau of Investigation"

    remove

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The "John F. Kennedy (JFK) Airport Abandoned Shipment" Scam