Friday, December 12, 2014

PLEASE COMFIRM YOUR ABANDONED PACKAGE Harrisburg International Airport Pennsylvania

If you have received from Mr. Leung Wing Lok email address kevin_bryner994@yahoo.com, 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.
Scam Email
from:  INSPECTION UNIT <marketing@xmbt.com.cn>
reply-to:  kevin_bryner994@yahoo.com
to:
date:  Tue, Nov 18, 2014 at 5:49 PM
subject:  PLEASE COMFIRM YOUR ABANDONED PACKAGE
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown,
PA 17057, Pennsylvania USA
INSPECTION UNIT


Hello Good Friend

Your Abandoned Package For Delivery


I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to  review the secret to you.

I am Mr. Kelvin Bryner, Chief Inspection Agent- United Nations  Inspection Unit at Harrisburg International Airport Pennsylvania, working hand in hand with Department of Homeland  Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a  Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing  approximately 25kg each. The consignment was abandoned because  the Content was not properly declared by the consignee as money rather it was declared as film materials to avoid diversion by the shipping agent and also the Diplomat  inability to pay for Non Inspection Fees.


On my assumption, each of the boxes will contain about $7Million to $8Million each and the consignment is still left in the storage house till today. The consignment are two metal  boxes with weight of about 25kg each (Internal dimension: W61  x H156 x D73 (cm). Effective capacity: 110 LBS.).  Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.

Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 48hours upon your acceptance and proceed to your  address for delivery if you assure me of sharing the content  30% for me / 70% with you on my arrival to your house.

I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared because of the fear of being arrested by the authorities. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But I will  share it 30%/70% with you. Make sure Respond to me via my direct EMAIL: kevin_bryner994@yahoo.com

Below is my direct telephone number. Call me as soon as you receive this mail and send me all the requested information to my email and i assure you that this is legal and 100% risk free.

Mr. Kelvin Bryner
+1-717-666-7763
INSPECTION UNIT

from:  wingleung34 <wingleung34@163.com>
to:
date:  Mon, Nov 17, 2014 at 12:41 PM
subject:  Re:Re: Hi
mailed-by:  163.com
signed-by:  163.com
Complement of the day,

Thanks for your response and i must apologize for invading your privacy, please permit me to make your acquaintance in so informal a manner as necessitated by my urgent need to reach a dependable and trust worthy partner in this crucial time, i got your email address discretely on my private search. I am Mr. Leung Wing Lok the credit officer of Hang Seng Bank of (Hong Kong), this is a lucrative business proposal of mutual interest to share with you, DETAIL OF THE PROPOSAL In June, 2007, My late client whom was an Iraqi Crude oil merchant made a numbered fixed deposit of Forty Eight  Million United State Dollars (US$48,000,000.00) only in my branch, upon maturity several notice was sent to him and their where no response with my personal investigation I later found out that my client and his entire family was involve in a ghastly motor accident that killed him and his entire family in 2009, there were no beneficiaries stated concerning these funds which means no one would ever come to claim it.

As I speak the bank board of directors is planning to convert the funds of the deceased customer over to the bank purse if no one files for claims as they have waited long enough. If indeed it happens like this the funds will eventually become Bank property that is while I do solicit for your assistance in effecting this transaction and I intend to give 30% of the total funds as compensation for your assistance, please you must understand that I have been processing this deal for long and it has gotten to the stage where I can’t handle it on my own any more this is while I had to make contact with you to see if you will be interested in assisting me conclude this transaction all processes will be handle legally to avoid any complications.

Please you need not to worry about anything as I will do everything legally required to ensure that the owe process goes smoothly and it shall pass through all Laws of International Banking without getting us into any trouble, If you work seriously with me the entire transaction will be over in a couple of days.

I need your total trust and devotion to see this through, I know we have not met before but I am very confident that we will be able to establish the necessary trust that we need to execute this project. Please note that your direct bank account can’t be used for a deal of this sort and magnitude as it is highly capital intensive, I mean the fund in questions is a large amount  this is why I have to be very careful and also to know whom I am transacting with, hence you will have to set-up an offshore online account in your name only where the funds will be transferred into for both of our use after all the necessary document has been prepared in your name and favor, I will introduce to you a suitable Bank which has a transaction agreement terms with my Bank here in Hong Kong where you are to set-up an offshore online account in your name only.

I shall perfect the documentations with the assistance of my attorney to give the transaction the legal right it need, with my experience this process is risk free as long as you follow my instructions religiously we do not have anything to worry about, you have to show me your commitment to make me feel comfortable working with you please I need you to keep this transaction confidential to ensure smooth processing.

Further information on how to accomplish this transaction will be released to you when I get your response and Interest, well if my offer is of no appeal to what you can’t handle with me please delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal please understand my explanation

Please reply soonest.
Regards,
Mr. Leung Wing Lok.

2 comments:

  1. hi i have ad the roughly same email saying e was kevin bryer but different email and phn number says jfk a different airport and diplomat

    ReplyDelete