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20200222_PHISHING_SCAM_1

Feb 23rd, 2020
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  1. I am Dr. Neil Carter, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection 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 130kg.
  2.  
  3. 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.
  4.  
  5. By my assessment, each of the boxes contains $4Mwhich is total of $8Million USD. 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
  6. (Place of origin) as we were instructed.
  7.  
  8. 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.
  9.  
  10. If you are interested please send your details. Contact email: unitednations@virginmedia.com
  11.  
  12. Full Name
  13. Mobile No
  14. Age
  15. Address
  16. Scan Copy of your id
  17. Best Regards,
  18. Dr. Neil Carter.
  19.  
  20.  
  21.  
  22.  
  23. Received: from MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) by
  24. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  25. id 15.0.1497.2 via Mailbox Transport; Sat, 22 Feb 2020 18:22:28 -0600
  26. Received: from MBX07D-ORD1.mex08.mlsrvr.com (172.29.9.30) by
  27. MBX05C-ORD1.mex08.mlsrvr.com (172.29.9.23) with Microsoft SMTP Server (TLS)
  28. id 15.0.1497.2; Sat, 22 Feb 2020 18:22:27 -0600
  29. Received: from gate.forward.smtp.iad3a.emailsrvr.com (204.232.172.40) by
  30. MBX07D-ORD1.mex08.mlsrvr.com (172.29.9.30) with Microsoft SMTP Server (TLS)
  31. id 15.0.1497.2 via Frontend Transport; Sat, 22 Feb 2020 18:22:27 -0600
  32. Return-Path: <drneilcarter@earthlink.net>
  33. X-Spam-Threshold: 95
  34. X-Spam-Score: 0
  35. X-Spam-Flag: NO
  36. Authentication-Results: smtp35.gate.iad3a.rsapps.net x-tls.subject="/ST=CA/L=CU/O=TREND/OU=IMSVA/CN=IMSVA.TREND"; auth=fail (cipher=DHE-RSA-AES256-GCM-SHA384)
  37. X-Virus-Scanned: OK
  38. X-Orig-To:
  39. X-Originating-Ip: [193.140.216.74]
  40. Authentication-Results: smtp35.gate.iad3a.rsapps.net; iprev=pass policy.iprev="193.140.216.74"; spf=softfail smtp.mailfrom="drneilcarter@earthlink.net" smtp.helo="imsva01.hacettepe.edu.tr"; dkim=none (message not signed) header.d=none; dmarc=fail (p=none; dis=none) header.from=earthlink.net
  41. X-Suspicious-Flag: NO
  42. X-Classification-ID: 90cce15c-55d2-11ea-83f8-52540083445f-1-1
  43. Received: from [193.140.216.74] ([193.140.216.74:6984] helo=imsva01.hacettepe.edu.tr)
  44. by smtp35.gate.iad3a.rsapps.net (envelope-from <drneilcarter@earthlink.net>)
  45. (ecelerity 4.2.38.62370 r(:)) with ESMTPS (cipher=DHE-RSA-AES256-GCM-SHA384
  46. subject="/ST=CA/L=CU/O=TREND/OU=IMSVA/CN=IMSVA.TREND")
  47. id DF/0E-25472-3C5C15E5; Sat, 22 Feb 2020 19:22:27 -0500
  48. MIME-Version: 1.0
  49. Message-ID: <0Q6200D0M5CRAB10@mmp1.hacettepe.edu.tr>
  50. Reply-To: <unitednations@virginmedia.com>
  51. From: Neil Carter <drneilcarter@earthlink.net>
  52. Subject: Get Back
  53. Date: Fri, 21 Feb 2020 07:22:23 -0800
  54. X-Priority: 3
  55. X-MSMail-Priority: Normal
  56. X-Mailer: Microsoft Outlook Express 6.00.2600.0000
  57. X-MIMEOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
  58. To: undisclosed-recipients:;
  59. X-TM-AS-GCONF: 00
  60. X-MS-Exchange-Organization-Network-Message-Id: 8ff6e9f5-a10f-4407-9c33-08d7b7f6769c
  61. X-MS-Exchange-Organization-AVStamp-Mailbox: SMEXzs^g;1569900;0;This mail has
  62. been scanned by Trend Micro ScanMail for Microsoft Exchange;
  63. X-MS-Exchange-Organization-SCL: 0
  64. X-MS-Exchange-Organization-AuthSource: MBX07D-ORD1.mex08.mlsrvr.com
  65. X-MS-Exchange-Organization-AuthAs: Anonymous
  66. Content-type: multipart/alternative;
  67. boundary="B_3665295973_877843137"
  68.  
  69. > This message is in MIME format. Since your mail reader does not understand
  70. this format, some or all of this message may not be legible.
  71.  
  72. --B_3665295973_877843137
  73. Content-type: text/plain;
  74. charset="UTF-8"
  75. Content-transfer-encoding: 7bit
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