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 buried under 419s Fri Oct 04, 2013 6:41 pm
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References: <[email protected]>

Message-ID: <[email protected]>
Date: Fri, 4 Oct 2013 20:53:18 +0100 (BST)
From: "FROM:MR.DAVID MORGAN" <[email protected]>
Reply-To: "FROM:MR.DAVID MORGAN" <[email protected]>
Subject: URGENT FUND FOR INVESTMENT
To: undisclosed recipients: ;
In-Reply-To: <[email protected]>
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OPEN ATTACHED FILE FOR AN URGENT FUND FOR INVESTMENT.


FROM: MR.DAVID MORGAN.
135 ENGLINTON ROAD
LONDON UK SE 35 SD 53
Phone: +447430481892
Fax: +448448125440

Attn, Good day

I am Mr. David Morgan, Director Inspection Unit United Nations Inspection Agency at Heathrow International airport UK (London) During my inspection duty at Airport, I discovered An abandoned shipment by a Diplomat from Africa, the shipment was transferred from Newark Liberty International Airport New Jersey to our facility in UK (London) and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 120kg.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the Shipping Agent, also the Diplomat's inability to pay for Non Inspection Fees.

My assumption is that the box will contain more than US$11M to US$12M and the consignment is still left in storage house till today through a registered shipping Company, Courier Dispatch Service Limited a division of Trans guard LTD.

The details of the consignment including the name on the official document from United Nations office in London are tagged on the Metal Trunk box. Please Provide your Phone Number, or how you will like to receive the fund either through delivery or bank transfer and confirmation of your nearest Airport and other details. You can send the required details to me for onward delivery.
All communication must be held extremely confidential. I can get everything concluded within 72 hours upon your acceptance and proceed to your address for delivery. But I must get assurance from you concerning my 60% before I will proceed.

I want us to transact this business and share the fund, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the box to be moved out of this Airport to your address, but I will share it 40% to you and 60% to me, you have to assure me of my 60%.I got your contact through British Site agency Information Exchange and decided to write you.


Make sure you respond to me via my direct email ( [email protected] )

below is my direct telephone number and I am waiting to hear from you.

Mr. David Morgan.

INSPECTION OFFICER (Tel +447430481892)

Questions about scams? fraudatiocruor @ gmail.com to contact remove spaces
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