Scam Tip Report #94760 - John F. Kennedy International Airport


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-17 12:08:56
Nigerian/419 Scam
+1 John F. Kennedy International Airport 
 Scammer
  Information
Name:
Sir Charles J. Colocino
Email Address:
www.usoffcial@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....

X-Originating-IP: [196.207.138.170] True X-Orig IP Kenya ISP Wananchi Group Kenya

Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430United States
Email: www.usoffcial@gmail.com

Hello 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 cost me my job, so I need somebody that I can trust for me to be able to review the secret to you. I am Sir Charles J. Colocino, head of luggage/baggage storage facilities here at the John F. Kennedy International Airport Queens New York during my search for undelivered parcels I discovered an abandoned shipment from a Diplomat from Benin Republic 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 $3,800USD. On my assumption the consignment is still left in our Storage House here at the John F. Kennedy International
Airport Queens 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 full information as Below:

FULL NAME:
ADDRESS:
PHONE NUMBER:
OCCUPATION:
COUNTRY:
NEAREST AIRPORT:

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 $3,800 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.

Thank you.

Sir Charles J. Colocino.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430 United States.
...

PLEASE READ THE WARNING AND INFORMATION BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....
Dear ,
I have not been able to communicate you before now because I have been so busy trying to finish up with the payment as attached to this consignment.
Meanwhile, I have been able to secure the release of the consignment after a heated negotiation with the airport vault authorities. I have also paid for (JFK) clearance fees which cost me a total sum of $3800 dollars which was the main reason the diplomat abandoned the Consignment because he was unable to pay the fee but after making payment I have been required by the custom airport authority to settle the accumulated demure-rage fee of $2,350 dollars Otherwise, the flight company would not board me if I book my flight and what is left with me now after paying for the non-inspection fee is about $1900 dollars.
This process requires me to make the payment before they will issue their receipt paper. This receipts serves as an evidence prove, thereby satisfying luggage as genuine and legitimate having passed satisfactory examination. It have become imperative for you to support at this point, so that I can complete the money. What is left now is $450 dollars to complete the money on me. Due to the exigent situation, we need to round this up fast. Do try and send the $450 dollars to them so that I can complete the needed amount. Remember that this cost is for me to pay for the accumulated demure-rage fee and proceed immediately with the box to meet you tomorrow. It is also unanticipated cost which I did not bargain for,hence your understanding and assistance is highly needed.
You are to Send the money Via money gram transfer.I shall book my flight to leave to meet you once I receive the $450 dollars from you and pay for the demure-rage. I hope you recognize my effort so far in this process, in ensuring a safe delivery and to guide against any unforeseen circumstance. You are to send the money with name of there receiving officer which will serve as full proof that the consignment is in USA.
PAYMENT INFO...SEND IT VIA WALMART TO WALMART OR WESTERN UNION AS THE CUSTOMS CONTROLLER-GENERAL IS GOING FOR CONFERENCE IN Missouri USA. Name: Location: Amount: $450
Do you intend to meet me at airport or do I rent a cab to your address? Let me know this quickly, I will send you a copy of my flight schedule after booking my flight as soon as I get the payment information to complete the release of the consignment. I have Attached a confidential copy of my passport and the non-inspection receipt above. I am waiting for the payment information from you.
Warmest regards, Sir Charles J. Colocino Jr. (202) 688-7072
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK,Canada, or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: John F. Kennedy International Airport
From: "Sir Charles J. Colocino" delivered-to: @gmail.com
received: by 2002:a6b:ce06:0:0:0:0:0 with HTTP; Mon, 18 Mar 2019 11:29:38 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1552933780; cv=none; d=google.com; s=arc-20160816; b=qUf29EhUic0oTqCrdthzsQeCY2zpwEcwmYM3OIAaF2...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=h9uW5agQ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of www.usoffcial@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=h9uW5agQ; spf=pass (google.com: domain of www....
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <151886826.205307956.1552516602916.JavaMail.root@snow.ocn.ne.jp> date: Mon, 18 Mar 2019 19:29:38 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000004a17f6058462921b"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-18 11:47:49
 Scammer
  Information
Name:
Charles J. Colocino
Email Address:
www.usoffcial@gmail.com
Telephone:
(202) 688-7072

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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