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Scammer Information
Name"Mr. Alan S. James    

Details of Scam Report
Assistance Inspection Director NY International Airport John F. Kennedy International Airport New York ,11430, United States
Hello My Good Friend,
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.
I am Mr. Alan S. James, head of luggage/baggage storage facilities here at the JFK International Airport,New York USA. During my discovered an abandoned shipment from a Diplomat from BENIN Named Premji and when scanned it revealed an undisclosed sum of money in a metal trunk box. The consignment was abandoned because the Contents of the consignment was 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 the United States Non Inspection Charges which is $2,700USD. On my assumption the consignment is still left in our Storage House here at the JFK International Airport,New York till date. The details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.
However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $2,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.
I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email: ( ) for further directives: You can not call me on my telephone number for it will expose me more.
Thank you.
Mr. Alan S. James. Assistance Inspection Director NY International John F. Kennedy International Airport New York, NY 11430, United States, 00000000000000000089576483664

Scam Email
Subject: Hello My Good Friend,
From: "Mr. Alan S. James" from "mr. alan s. james" wed apr 27 17: 44:17 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Thu, 28 Apr 2016 0...
date: Thu, 28 Apr 2016 02:44:17 +0900 (JST)
reply-to: "Mr. Alan S. James"
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_41906764_245719212.1461779057372"
content-length: 7244


Tag Cloud
assistance 08957648366 1742903.4190 765.1461779 719212.1461 million trunk box bp check contact national joy account claims claim job response 70% 30% process business urgent mail delivery share diploma usd dollar confidential webmail will yahoof treasury ( ) [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [15... [] consignment consign mr. alan s. james, nmr. alan s. james. fs

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