from: MR. DAVID ELLIS
Scam email awareness Blog to aware internet users of Known Identity theft, scam emails and Advance Fee Frauds. Keep your Identity safe.
Monday, December 30, 2013
MR. DAVID ELLIS SHIPMENT | Advance Fee Scams
If you have received email from MR. DAVID ELLIS email address ellisdavid162@yahoo.com.ph, Beware of the sender as numerous scam emails has been sent by this particular individual. Emails like these are designed to commit online frauds and steal identity. Do not fall victim of identity theft. identity theft is common over Internet. For awareness purpose the scam email is pasted below. If you contact the sender, he/she may request advance fees.
from: MR. DAVID ELLIS
reply-to: ellisdavid162@yahoo.com.ph
to: fairypatti@gmail.com
date: Sat, Dec 28, 2013 at 6:29 AM
subject: SHIPMENT
mailed-by: cantv.net
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts fieldJackson
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 undisclose 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 Agen 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 crosscheck 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.
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.
Best Regards,
David Ellis
INSPECTION OFFICER
from: MR. DAVID ELLIS
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