Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
by Ian Page Fri May 13, 2022 2:42 pm
From: [email protected]
Reply to: [email protected]
Subject: From Dr. Philip Dee
Received: Fri 13 May 2022 at 13:40


Attn: Sir

I am Dr. Philip Dee the Assistant Director Inspection Manager Unit /
United Nations
Inspection Agency J F Kennedy International Airport USA. Am contacting
you on a private
note because of the confidentiality of the Nature,
During my recent routine check at the Airport Storage/vault on
withheld packages, I
discovered an abandoned shipment from a Diplomat from Africa, Revealed
When it scanned
an undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 110kg each.
The consignment was abandoned Because the Contents was not properly
declared by the
consignee as "MONEY" rather it was Declared as an effect/classified
document to avoid
interrogation.
As I did say again, the Diplomat abandoned it and ran away most
importantly because he
gave a false declaration; he could not secure a valid non-inspection
document etc.
Please tell me what you know about this? I am ready to assist you in
any way I can for
you to get this package provided you tell me the truth.
By my assessment, each of the boxes contains about $5.5Million to
$5.7Million, and the
consignment is still left in our Storage House here at the JF Kennedy
International
Airport USA. till date. The details of the consignment including your
name, your email
address, and the official document from the United Nations office in
Sierra leone are
tagged on the Metal Trunk boxes in your favor. However, i have not
declared my report
to my superior yet about the consignment, if we have a good
understanding of this I
will keep this whole information out from my superior and will do
everything within my
power to deliver the consignment to your doorstep in Texas on the
condition that you
keep my communication with you confidential and wright a promissory
note stating that
you will send my reasonable compensation to my brother account in
Texas when the
consignment gets to your doorstep.
PLEASE NOTE THAT this consignment is supposed to Have Been returned to
the United
States Treasury Department as unclaimed delivery or money laundering
due to the delays
in the Concluding clearance processes and it is the more reason why
you have to act
fast now to claim the consignment before further action of the US
Government. i have
also made contact to the Diplomat as the depositor of the consignment
he denied the
consignment even when we have his information, he claimed that someone
might have used
his information to move such items, but I know he is only afraid
because he knows the
consequence. do you now see why we should be friends? Please do not
contact Diplomat
anymore, he denied the consignment to be yours and said he do not know
anything about
it.
The diplomat's inability to present the Non-Inspection clearance
certificate is the
reason he abandoned the consignment Which Cannot be waved or ignored
in any diplomatic
sealed high classified consignment. The Diplomat knows he was about
to enter trouble
that was why he abandoned the consignment. i have studied the
abandoned fill document
the Diplomat left behind I saw that the primary origin of the funds is
sierra Leone I
also make direct contact with the Sierra Leone custom.
I conduct my investigation of the origin of the funds through the United States
ambassador who happened to be my brother-in-law in sierra Leone and
speak with the
sierra Leone customs service. The Sierra Leone customs service did not
issue any Non
Inspection clearance certificate on the consignment in your Name.
I want to help you to receive these funds, what you need to do now is
secure the
original non-inspection clearance certificate from the primary origin
of the funds
which is Sierra Leone. As soon as I receive your response in agreement with my
condition to work with you accepted, I will call sierra leone customs
to find out how
much it will cost to get the original non-inspection clearance certificate ok
I wait to hear from you urgently.

Thanks,

Dr. Philip Dee
Assistant Director Inspection Manager
JF Kennedy International Airport USA
Urgent Attention Needed
Reply Email: [email protected]
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