Thursday, June 25, 2015

MR. Jacob Ethan $3Million to $4 Million Advance Fee Scams

Is it a scam? 
Email from MR. Jacob Ethan address jethan_diplomat@hotmail.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 theftDo not share any personal details with the senderIdentity theft is common over Internet 

About Scam
From: "MR. Jacob Ethan" - doctorbikinumaragi12@gmail.com
Reply-To: jethan_diplomat@hotmail.com
Hi,

I am Mr. Jacob Ethan the Assistant Director Inspection, United
Nations Inspections Agent in Hartsfield-Jackson Atlanta International
Airport Georgia. During my recent withheld package routine check at
the Airport Storage Vault, I discovered an abandoned shipment by a
Diplomat and, when scanned it revealed an undisclosed sum of money in
two Metal Trunk Boxes weighing approximately 25kg each. The
consignment was abandoned because the Contents were not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for clearance delivery fee which is 1,700 dollars On
my assumption, each of the boxes will contain more than $3Million to
$4 Million each and the consignment is still left in our Storage House
here at Atlanta till date. The details of the consignment including
your name, your email address and the official document from the
United Nations office are tagged on the Metal Trunk boxes.

I have taken it upon myself to contact you personally about this
abandoned box so that we can transact this as a deal and share the
money 70% for you and 30% for me. I want you to provide me your full
name, phone Number, full address and the nearest airport close to you
to verify with the details in the official document. Immediately the
confirmation is made, I will go ahead and pay for the clearance
delivery fees : 1,700dollars
and arrange for the box to be delivered to you or I can bring it myself
to ensure a safe delivery but you have to assure me of my 30% share
of the total money in the box. I can get everything concluded within
48hours upon your acceptance. All communication must be held
extremely confidential to ensure a successful delivery. Do send the
requested details to my private email address jethan_diplomat@hotmail.com

I await to hear from you urgently
please treat as confidential if you want to co-operate.

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