The "Special Cargo Abandoned at Warehouse" Scam
From: "Mrs. Kirstjen Nielsen" <www.@woody.ocn.ne.jp>
Date: September 19, 2018 at 2:59:01 PM EDT
Subject: Attention Please,
Reply-To: "Mrs. Kirstjen Nielsen" <email@example.com>
This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Benin republic and the content was not Declared as money by the consignor in order to avoid diversion by the shipping Agent. So after our discovering we decided to break the box and we realize that The box contained $6.5 million US Dollars. And we also found out that the box Also contained one certificate which is legality certificate.Please I want you to send me a text message here +1(425)-242-4938 so that I can show you everything
Mrs. Kirstjen Nielsen
Address: 3801 nebraska ave nw,
Washington, dc 20016, USA
From: "Ryan M. Patrick" <ATM.@hyper.ocn.ne.jp>
Date: September 19, 2018 at 6:35:29 PM EDT
Subject: Attn Dear Beneficiary,
Reply-To: "Ryan M. Patrick" <firstname.lastname@example.org>
Attn Dear Beneficiary,
You’re Name And your Contact Details Was Given to This Office In
Respect of Your Total inherited/Compensation Sum Owed to You Which You
Have Failed To Claim Because Of Either Non-Compliance of Official
Processes Or Because Of Your Unbelief of the Reality of Your Genuine
We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment through Our Swift Card Payment Centers, That Is the Latest Instruction from Kenya Community of East African States?
This UBA ATM payment Center Will Send To You an ATM VISA Card Which You Will Use To Withdraw Your Money in Any ATM Machine in Any Part Of The World, So If You Like to Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:
CONTACT: Dr. Ryan M. Patrick (email@example.com)
PHONE NUMBER: +1 (253) 336-2349
And Also Send The Following Information As Listed Below.
1. Full Name
2. Phone and Fax Number
3. Delivery address
4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available
We Have Been Mandated By the Kenya Parliament to Issue Out $10.5million USD in your favor this fiscal year, Also for Your
Information, You Have To Stop Any Further Communication with Any Other
Person (S) or Office(S) To Avoid Any Hitches in Receiving Your Payment,
Note That Because Of Impostors, We Hereby Issued You Our Code Of
Conduct, Which Is (ATM-202) So You Have To Indicate This Code When
Contacting the Card Center By Using It As Your Subject.
AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON
HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT
Dr. Ryan Patrick
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