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https://419awareness.wordpress.com/2017/02/17/your-consignment-box-is-ready-to-deliver-to-you/
Feb 17, 2017 · subject: your consignment box is ready to deliver to you. Attention Please, Your fund has been packaged in a metal box since you can not afford to receive it in the past via western union/money gram due to the transfer charge fee and I decided to package the $9.5million USD in metal box which I registered with the DHL Courier as a box that ...
https://brendinghat.com/2018/09/15/your-consignment-boxes-the-delivery-of-your-consignment-boxes/
Sep 15, 2018 · Your Consignment Boxes The Delivery OF Your Consignment Boxes Published September 15, 2018 / by Dave McDave / Leave a Comment. WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose.
http://informationrot.com/scams/the-delivery-of-your-consignment-boxes/
Allegedly from: DAVID CARL LEE DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, 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 …
https://419.email/419-scams/the-delivery-of-your-consignment-boxes-j-f-kennedy-international-airport-new-york-davidcarollee4gmail-com-419-email-scams-2/
Apr 02, 2019 · DAVID CARL LEE INSPECTION UNIT The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S Customs and Border Protection.
http://scamletters.info/2019/12/the-delivery-of-your-consignment-boxes-j-f-kennedy-international-airport-new-york-4/
The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York. Hi, I am David C. Lee, Chief Inspection Agent- United Nations Inspection Unit at John F. Kennedy International airport, New York- working hand in hand with Department of Homeland Security and U.S …
https://www.onlinethreatalerts.com/article/2018/3/27/beware-of-diplomatic-delivery-of-your-consignment-scam/
Mar 27, 2018 · Beware of the fake "Diplomatic Delivery Of Your Consignment" emails like the one below being sent by online scammers to their potential victims. The scammers' aim is to trick the recipients into believing they are beneficiary to some so-called funds worth millions of dollars. ... stole lot of cash while still alive and the government froze all ...
http://scamletters.info/2019/02/your-consignment-trunk-box-delivery/
admin 22.02.2019 No Comments on YOUR CONSIGNMENT TRUNK BOX DELIVERY … Warning! This is a scam letter. ... By my assessment and scanning verification reveals the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignment like I said is a metal trunk box, the details of the consignment ...
https://419.email/419-scams/the-delivery-of-your-consignment-boxes-j-f-kennedy-international-airport-new-york-davidcarollee4gmail-com-419-email-scams/
Home/419 scams/ The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York [email protected]. 419 scams The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York [email protected]. Paulb December 24, 2019.
https://www.facebook.com/419nigerianfraud/posts/995159400542338
See more of Email scams. Nigerian Scammers 419 payment first scam Get Wise And Share on Facebook. Log In. or. ... Email scams. Nigerian Scammers 419 payment first scam Get Wise And Share. January 8, 2016 · Consignment Box Delivery (NEW SCAM. ... USA with your two consignment boxes containing USD$2,500,000.00 (TWO million Five hundred thousand ...
https://scamwatch.ca/scamwatch/topic/the-delivery-of-your-consignment-boxes-j-f-kennedy-international-airport-new-york/
May 24, 2018 · The Delivery OF Your Consignment Boxes J.F Kennedy International Airport New York. ... 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. ...
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