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From: MR DAVID MOYES <mrdavid_moyes2@aol.com>
Date: Tue, Feb 27, 2018 at 3:32 PM
Subject: Dear Owner,
To:
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
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 UK (place of origin) as we were
instructed. (REPLY TO THIS EMAIL : ( mrdavidmoyes013@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 ( mrdavidmoyes013@gmail.com )
Best Regards,
Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: mrdavidmoyes013@gmail.com |
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From: Mr David Moyes <mrharris_robinson@aim.com>
Date: Thu, Mar 15, 2018 at 5:24 PM
Subject: SHIPMENT OF TW TRUNK BOX CONTAINIG US$8.M EACH
To:
From Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
P.O. Box 20509 Atlanta, GA 30320
ATTN.
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 : (davidmoyes76@yahoo.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 (davidmoyes76@yahoo.com)
Best Regards,
Mr David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: davidmoyes76@yahoo.com
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From: "Mr.David Moyes" < mr.davidmoyes46@gmail.com >
Date: April 20, 2018 at 10:23:00 AM CDT
Subject: ATTACHED IS A COPY OF YOUR CERTIFICATE OF ORIGIN FROM THE COURT
Good day i am just coming back from the supreme court of Georgia , attached is a copy of the source of origin certificate which i just got for proof, View and get back to me immediately so that the delivery of your consignment boxes can commence immediately.your consignment boxes is 100% real and hasnothing to do with scam.
Your consignment boxes will be delivered via USPS , As soon as the delivery commence i will send the tracking details to you , the tracking details consist of your tracking status, expected time of delivery you will track and see for your self .
Attached is a copy of your source of fund certificate which i got from the court for proof
below is a tracking details of one of the beneficiary that received his own boxes track and see for your self .
Website: www.usps.com
Tracking Number: EE326039585NG
February 9, 2018 at 11:03 am
Delivered, Left with Individual
YUMA, AZ 85364
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From: "Mr.David Moyes" < mr.davidmoyes46@gmail.com >
Date: April 20, 2018 at 10:53:06 AM CDT
Subject: ATTACHED IS A COPY OF YOUR CERTIFICATE OF ORIGIN FROM THE COURT
Dear Owner :
attached is a copy of your source of fund certificate from the supreme court of Georgia
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