Email Scams

701 reports /
Unresolved

I am reporting what may be a scamer

  • by: dragon
  • #120
  • Jan 6, 2016
  • Monetary Loss: $0
They did get any money from me, I just want to report it so you maybe can stop them be for someone loses money Below is two Emails I got from him.

Jan 5 at 5:53 PM
From Mr. Robert Adam
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509
Atlanta, GA 30320


ATTENTION:

I am Robert Adam Head of Inspection Unit United Nations Inspection Agency in Harts field-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 110kg 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 Nigeria (place of origin) as we were instructed. Like 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 ( [email protected] ) with reconfirmation of your Full Name, Home Address, City, State and Telephone number.


Sincerely,

Robert Adam,
Head Officer-in-Charge,
Administrative Service Inspection Unit.

The 2nd Email is below,

Attn: Anthony Cagle
20075 McAllister Rd
Battle Creek Michigan 49014
Phone 269-275-5830

I got your mail and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. The consignment was
originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email. The consignments was declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100 USD denominations carefully packed and stashed in two trunk boxes.
Approximately, 4 Million USD in each box. The electronic scanner revealed it when the package was scanned in Atlanta Georgia Airport. Right now am in Atlanta Georgia.I am having a little problem here with Atlantic City HOMELAND SECURITY, intercepting the consignment with regards to the IMMUNITY CLEARANCE PAPER which is delaying my coming to the above address you supplied to make the delivery to you. They persisted I must obtain the Immunity Clearance Paper before I will be
allow to connect my flight to Your City.

The diplomat abandoned it as a result of the above reason and ran away up until now. He never came back for it. No clearance was made and the documentations was poorly handled. The consignment was brought here so it can be repatriated back to London, the United Kingdom the country of origin before I decided to contact you.

the Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money I presented the Clearance certificate But without this IMMUNITY CLEARANCE PAPER I will not be allow to authorize for the delivery of the two trunk box.

my only means to communicate with you orally, is phone and email so please here is my direct line (347-298-1293) to connect me anytime. At the moment I have negotiated with the Customs Authority to allow me in with the consignment but they refused.The IMMUNITY CLEARANCE PAPER will cost US$450 which you have to send for the clearance.Call me now You are advise to make the payment today for the shipment to be made tomorrow . Here is the details to make the payment via Western Union Money Transfer.

Name : SHAWN ANDERSON
address: Atlanta Georgia U.S.A
Amount: US$450

Call me (347-298-1293) as soon as you made the payment for the clearance document

If you are ready to claim the consignments, then you have to follow all the procedures as you will be advised and preferably too, you may have to come in person so we can meet one on one because that way, you will appreciate better what am talking about and have a first hand information of what is involved. If you also have any thing to prove that the consignment is truly yours, please let me have it. You have to scan the copy of your identification and send to me in your next email.

Mr. Robert Adam
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509
Atlanta, GA 30320
Phone: 347-298-1293
Names reported:
Mr. Robert Adam
Phones reported:
347-298-1293
Web/emails reported:
[email protected]

ATTENTION: Consumers who have been contacted by scammers could have had their personal information breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

Tried to be scammed by Katherine Hastings

  • by: ejurand
  • #267
  • Jan 12, 2016
  • Monetary Loss: $0
Received an email to order cosmetics with my business through Beauticontrol. Have received these before stating they want to order, checks, family situation so they can't use a credit card, only a check, etc. See it before.
Names reported:
Katharine Hastings
Web/emails reported:
[email protected]
Unresolved

This site is not MAC Approved. It is stealing $ from hard working citizens.

  • by: Sdasilva
  • #352
  • Jan 14, 2016
  • Monetary Loss: $61.88
Ordered from this site. Package never came. I have been trying to vibration them through their contact us link... no one has responded to me. The email set up for customer service says permanently failed. There is no phone #. I have no idea how to go about this so I am reporting them to every site I can. This is awful
Also reported:
The Shopping cart: MAC cosmetics
Web/emails reported:
[email protected]
Unresolved

Hack into. My email account

  • by: Wilke55
  • #361
  • Jan 15, 2016
  • Monetary Loss: $0
This company hacked into my email account in order to sell diet products.
Names reported:
[email protected]
Phones reported:
888-422-9040
Web/emails reported:
https://m.secura-format-ssl.com/forskolin/?a=370951&click_id=01_93124608_741ecbf5-823d-496e-930a-74b4fe77df5b&subid1=316058&netid=1&ver=new
Unresolved

POSSIBLE SCAM USING UNITED NATIONS PRESIDENT'S NAME

  • by: Alfred
  • #789
  • Jan 28, 2016
  • Monetary Loss: $0
This is the letter I received and wish to ensure that this scam is stopped before someone falls victim, if it has not happened yet:

From:

UNITED NATION OFFICE ([email protected]) Microsoft SmartScreen classified this message as junk.

Sent:

Mon 1/18/16 7:05 AM

To:

Microsoft SmartScreen marked this message as junk and we'll delete it after ten days.
Wait, it's safe!


Attention Beneficiary,

This Is To Official Inform You That We Have Been Having Meetings For The Past Three (3) Weeks Which Ended Two Days Ago With Mr. Jim Yong Kim The World Bank President And Other Seven Continent Presidents On The Congress We Treated On Solution To Scam Victim Problems.

Note: We Have Decided To Contact You Following The Reports We Received From Anti-Fraud International Monitoring Group Your Name/Email Has Been Submitted To Us Therefore The United Nations Have Agreed To Compensate You With The Sum Of (Usd$1,800,000.00) This Compensation Is Also Including International Business That Failed Due To Government Problems Etc.

We Have Arranged Your Payment Through Visa Card Which Is The Latest Instruction From The World Bank President Mr. Jim Yong Kim Therefore Be Advice To Contact Our Representative Agent. Mr. Frank Moore Who Is In Position To Release Your Visa Card, Contact Her Immediately With The Below Email & Phone Number As Listed Below.

Contact Name: Mr. Frank Moore

Email: [email protected]
Tel No: +229 96289273

Once Again For The Collection Of Your Visa Card, Contact Our Representative Mr. Frank Moore To Enable You Confirm Your Payment Without Any Further Delay And Note That Any Other Contact You Made Out Side Her Office Is At Of Your Own Risk.

Regards,

Dr. Jan Eliasson
Deputy Secretary-General (U.N)
Names reported:
Frank Moore
Phones reported:
+22-99-628-9273
Web/emails reported:
[email protected]
Unresolved

I have been scammed by Kenny Jones

  • by: winddd
  • #942
  • Feb 1, 2016
  • Monetary Loss: $1800.00
It is how he try to rent "his" house:
Hello ,

I have go through your application form that you filled and everything is okay by us, well we just want you to know that you can live there as long as you want, also you can move out anytime you want, But you just need to inform us a month before your leaving date so that i can be able to look for another good tenant.

We are very exited and willing to let you move in to our house as soon as possible and i have conclude with my family on accepting payment for the first month rent which is $1000 and a security deposit of $800 which is sum of $1,800 to move in as soon as you are ready.

we will be sending the Keys and documents to you via the FedEx express service to the address you sent to us (my address) and the tracking number will be sent to you, the keys and documentations of the house will be delivered to you through FedEx Courier Service.

The Property rent is so low because we needed someone to move in and take good care of the house while we are away. We want it to come to your notice that we spent a lot on this property so one thing i can assure you is that you will never regret renting from us.

We have concluded on accepting payment for the security deposit which is $800 including Utilities inside for you to secure the house now and move in as soon as you are ready.

The Payment will be needed as soon as possible so as to proceed with the arrangement of the keys and documents to be delivered at your current address, so i will urge you to verify the address where you want the package to be delivered so that there will be no mistake sending it to you.

So i hope you stick to your words, you will be making the payment Via money gram in any Walmart store near you. So get back to me with the nearest store location near you.

So kindly get back to me asap so i can forward you my Personal Assistant name because i would be very busy at work so once he received the payment then he would let me know, i can go proceed with other necessary arrangement ASAP.

Please once again, we are giving you this on trust and do not disappoint us and i promise you that, you will love the house.. I just read a scripture that i feel you should join me in, the bible book of Psalms 71. I feel you should read this with faith full of Hope and do this along with prayer and i do

God will bless your family.

Thank you
Kenny Jones

I immediately recognize the scam, and of course I didn't send any money, but i gave him a lot of info.
Names reported:
Kenny Jones
Phones reported:
385-419-0039
Web/emails reported:
[email protected]