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The "Unit United Nations Inspection Agency Abandoned Shipment at International Airport" Scam

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The "Unit United Nations Inspection Agency Abandoned Shipment at International Airport" Scam

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Recipients of emails like the one below, which claim that an abandoned package was found in their names at an International Airport, are asked not to follow the instructions. This is because the emails are fake and phishing scams being sent by online scammers, to trick online users into sending them their personal information and, subsequently tricking the same online users into sending them money for a package that doesn't exist.

The "Unit United Nations Inspection Agency Abandoned Shipment at International Airport" Scam

From: "MR DAVID MOYES"<shipment@kaigisho.ocn.ne.jp>

Date: September 19, 2018 at 2:45:29 AM EDT

Subject: GOOD NEWS

Reply-To: <mrdavidmoyes11@gmail.com>

Dear owner

I am Mr. David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately.

The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.

(REPLY TO THIS EMAIL : (mrdavidmoyes11@gmail.com)

As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can

either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the

destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at (mrdavidmoyes11@gmail.com)

Best Regards,

Mr. David Moyes

Head Officer-in-Charge

Administrative Service Inspection Unit

E-mail: mrdavidmoyes11@gmail. 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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  • June 15, 2019 at 9:27 AM by info

    "From: "MR. DAVID MOYES"<gomezwaterfield@festa.ocn.ne.jp>

    Date: May 18, 2019 at 2:12:43 AM MST

    Subject: IMPORTANT

    Reply-To: <m421607@gmail.com>

    Dear Beneficiary,

    I am Mr David Moyes, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

    The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

    By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : (dmoyes803@gmail.com)

    As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

    Please Reply this email strictly at (dmoyes803@gmail.com)

    Best Regards,

    Mr David Moyes

    Head Officer-in-Charge

    Administrative Service Inspection Unit

    E-mail: dmoyes803@gmail.com

    Tel ( 1)4093492490"

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The "Unit United Nations Inspection Agency Abandoned Shipment at International Airport" Scam