419 scams

URGENT COMPLIANCE
moyesmrdavid688@gmail.com


Scam Email received December 1, 2020 from sirphilip55@gmail.com

moyesmrdavid688@gmail.com
moyesmrdavid688@gmail.com
Email From:

sirphilip55@gmail.com

Subject:

URGENT COMPLIANCE

Other emails used:

moyesmrdavid688@gmail.com, moyesmrdavid688@gmail.com

Email Subject:

URGENT COMPLIANCE


URGENT COMPLIANCE – moyesmrdavid688@gmail.com


I&ve invited you to fill out the following form: T-Shirt Sign Up To fill it out, visit: https://docs.google.com/forms/d/e/1FAIpQLScDVLNeiogGFc-_dh0Sq9KNzjO8C6Er2xA-mB3mJLN8iDeO1Q/viewform?vc=0&c=0&w=1&flr=0&usp=mail_form_link Dear OwnerI 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 : (moyesmrdavid688@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 (moyesmrdavid688@gmail.com) Best Regards, Mr. David Moyes Head Officer-in-Charge Administrative Service Inspection Unit E-mail: moyesmrdavid688@gmail.comGoogle Forms: Create and analyze surveys. moyesmrdavid688@gmail.com

The above email is a scam. If you still think is legitimate, but you’re still concerned, then follow these steps:

Ten Minutes 10 minutes.

How to check if you received a scam email

  1. Google the details.

    Do a Google search for the persons name/company name that the email has come from.

  2. Confirm the details.

    Visit their website and look for a phone number or email address. Search for the website yourself. Do not assume the details in the email are valid.

  3. Confirm using the information you have found

    Using the details you have researched, call or email the business and ask them to verify the information within the email.

  4. Check if the email has been sent to multiple people

    Google snippets of the email text to see if the same format has been used in the past. eg “Army officer from Syria but now living with the United Nations on asylum”

Most of us know someone who is vulnerable to these types of attacks. Fortunately, if you’re aware of the presence of these scams, and armed with some basic knowledge on identifying them, you can greatly reduce your chances people you know becoming a victim. Please help them by sharing this information on Facebook or Twitter using the #telltwo and #takefive hashtags.
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