SCAMUnited Nations Inspection Agency Reports & Reviews (7)
United Nations Inspection Agency Contacts
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Country United States
Type of a scam Government Agency Imposter
Initial means of contact Email
Agent verification
How can I find out if this is Truely real
Scammer's website [email protected]
Scammer's address David Scott
Scammer's email [email protected]
Country United States
Type of a scam Fake Invoice/Supplier Bill
Initial means of contact Email
Package
Greetings
i'm Mr. David Scott Head of Inspection Unit
United Nations Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia.
During our investigation,We discovered an abandoned shipment from
a Diplomatic agent from International monetary fund 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 125kg each.
By assessment, each of the boxes contains $10,500,000.00 they
are still left in the airport storage facility till today. The
Consignments like I said are 2 metal trunk boxes weighing about
125kg 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
International monetary fund 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's now left for you to decide if you still need
the consignment or allow us to repatriate it back to the IMF as we
are instructed.
i'm looking forward to hear from you soon
REGARDS
Country United States
Type of a scam Government Agency Imposter
Initial means of contact Email
Re: package
Abandoned shipment from Diplomatic agent from international monetary fund JF Kennedy airport he said that they scanned it and and there an undisclosed sum of money around 10.5 million he's gone as far as saying that he will pay 100 of the 200 and all I need to do is pay 100 and then he'll be at my apartment in 24 hrs
Sent: Wednesday, 22 June 2022 6:45 PM
Subject: Package
--
HELLO...
i'm Mr. David Scott Head of Inspection Unit
United Nations Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia.
During our investigation,We discovered an abandoned shipment from
a Diplomatic agent from International monetary fund which was transferred from
JF Kennedy Airport to our facility here in Atlanta, and when scanned
it revealed
an undisclosed sum of money in two Metal Trunk Boxes weighing
approximately 115kg each.
By assessment, each of the boxes contains $10.5M They
are still left in the airport storage facility till today. The
Consignments like I said are two metal trunk boxes weighing about
115kg 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
International monetary fund 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 for you to decide if you still need
the consignment or allow us to repatriate it back to the IMF as we
are instructed.
i'm looking forward to hear from you soon
BEST REGARDS
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Reply-To: [email protected]
From: David Scott
Date: Mon, 17 Jan 2022 20:45:33 +0100
Message-ID:
Subject: Package
To: undisclosed-recipients:;
Content-Type: text/plain; charset="UTF-8"
Bcc: [email protected]
Content-Length: 1333
--
Attention, I am Mr. David Scott Head of Inspection Unit
United Nations Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through
a Diplomat from International monetary fund 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.
By assessment, each of the boxes contains $4,000,000.00 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
International monetary fund 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 to repatriate it back to the IMF (place of
origin) as we were instructed.
David Scott
INSPECTION OFFICER
Victim Location HI 96813, USA
Type of a scam Advance Fee Loan
Sent: Saturday, April 22, 2017 3:45 PM
*** *** ***
*** ***
Subject: Fwd: CONSIGNMENT
Received today and I am reporting it as fraud.
*** ***
*** *** ** ***
*** *** ***
From: "Mr. David Ellis" <[email protected]>
Date: April 22, 2017 at 11:12:28 AM HST
Subject: CONSIGNMENT
Attention,
I am David Ellis, 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 130kg.
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 $10M 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.
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.
Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
[email protected]