Donation Scam : info@usa.net Mr. Jim Carlos

SUSPECTED SCAM!

Date04/18/2019
Fraudulent emailinfo@usa.net
PseudonymMr. Jim Carlos
Scam contentsInterim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Emmail: officedessk.online@gmail.com

Hello ,

Your Abandoned Package For Delivery

I am Mr. Jim Carlos, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when i scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. 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, I will advise you 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 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 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 48 hours 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 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 $3,700 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. Please get back to me via my private Email:( officedessk.online@gmail.com ) for further directives.

Thanks,

Mr. Jim Carlos

Interim Assistant General Manager,
(Operations, Maintenance, Transportation)
Dallas/Fort Worth International Airport
Address: 2400 Aviation Dr N, DFW Airport, TX 75261, USA
Email: officedessk.online@gmail.com
Your comments / analysisIl est assistant manager général par intérim et il ouvre les colis ?
Il n'est pas employé à se juste valeur mon escroc ^^
Passons sur les fautes d'orthographes et soyons plus terre à terre. Le type qui découvre une vraie boite avec de l'argent n'en fera pas profiter un inconnu. Soyez logique.
L'arnaqueur vous contacte pour vous faire miroiter une chimère et vous piquer votre argent.
Reply-to : officedessk.online@gmail.com
More info +What to do in case of scam ?
Warn your friends!

5 comments


  • Titou 05/11/2019 at 06:51 PM

    Nouvelle version du colis perdu :

    Assistant Inspection Director

    John F. Kennedy International Airport

    Queens New York, 11430

    Hello Good Friend

    I am Sir. Will Clark, A senior officer at John F. Kennedy International Airport (JFK) New York. I am contacting you in reference

    to a abandoned diplomatic consignment box and the x-ray scan report box revealed an undisclosed sum of money in a metal trunk box which

    could be approximately 12.5Million dollars. and the box indicates your contact details. 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 fee to the US Customs border and protection. To confirm you... Read more

    Reply
  • Hills 08/02/2019 at 11:58 PM

    DANIEL BROWN ANGEL FROM CAPE CORNWALL IS A SCAM RACIST GOADING THIEVING LYING CRACK HEADED CRMINAL TERRORISES MANIPULATES PEOPLE REFERS TO ALL BLACK PEOPLE AS WOGS AND BLACK BARSTARDS IMPRISONED FOR IS LYING TERRORISING MANIPULATING THIEVING ROBBING WAYS

    Reply
  • Schmidt 11/22/2019 at 08:07 AM

    I found it rather cute.
    If you compare it with the other kind of spam, here was written a lot of text at least. Good points for creativity. But the author should work on the logic behind it: why would there be my name on a box in the usa? The nigerian prince was rather logical. But this story? It does not make sense. Still: i keep it in my file for "best spam".

    Reply
  • Crime Boss 05/18/2020 at 08:21 PM

    Hello ,

    Your Abandoned Package For Delivery

    I am Mr. Jim Carlos, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at Dallas/Fort Worth International Airport. During my recent WITHHELD PACKAGE routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when i scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. 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 as well as, the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. The details of the consignment... Read more

    Reply
  • ANON 06/13/2020 at 12:20 PM

    yep got that in mine, deleted the email

    Reply
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