Scam Tip Report #95184 - Assistant Inspection Director


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-03-24 08:23:37
Nigerian/419 Scam
+1 Assistant Inspection Director 
 Scammer
  Information
Name:
Colocino J charles
Email Address:
charlescolocinojr20@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: [202.239.38.242] True X-Orig IP JAPAN ISP: EHost Data Center Inc.

Hello Good Friend,

I have very vital information to give to you, but first I must have your trust before I reveal 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. Charles J. Colocino Jr, 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(charlescolocinojr20@gmail.com) 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.

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

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.
Attention ,
Thanks for your prompt response to my email. I have crossed checked your details with the information stated on the official documents and have confirmed that you are the actual beneficiary to receive the abandoned consignment box. To ensure the full protection of you and me, I would respectfully request we maintain confidentiality.
Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a Scan Report of the Money (For Your Eyes Only) which proved to be filled with United States Currency to the amount of $12.5Million and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay the Consignment Clearance fee of $3,800usd which was the main reason the consignment was with-held by the appropriate authority at the John F. Kennedy International Airport (JFK) here in New York since these charges were not paid by the diplomatic agent assigned to deliver this consignment to you.
I would respectfully request that you keep the contents of our communication confidential. I am making use of this opportunity since I will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which I would strongly advice you never to do so and remember, "Loose Lips Sink Ship" I will email you my flight details as soon as I am able to conclude negotiations for the release of the consignment to you which could be completed hopefully tomorrow or next, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this process on your behalf. Do send me a copy of any government issued ID showing your full name to enable me proceed with the clearance process. My phone numbers is 516-888-6092 Please do give me a call so that we can establish voice communication.
Warmest regards,
Charles J. Colocino Jr.
Assistant Inspection Director
John F. Kennedy International Airport
Queens New York, 11430
United States
516-888-6092
PLEASE READ THE WARNINGS AND HELPFUL 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

Scam Email
Subject: Re: Assistant Inspection Director
From: charles colocino jr delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id f139sor7468108vsd.7...
arc-seal: i=1; a=rsa-sha256; t=1553515957; cv=none; d=google.com; s=arc-20160816; b=Q/hBSj39X9wySa+3rRZAHiIXdFNm0qFYk5o06mKibu...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=B7J5iDI9; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of charlescolocinojr20@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=B7J5iDI9; spf=pass (google.com: domain of char...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <1249116011.419011046.1553439907306.JavaMail.root@rapid.ocn.ne.jp> in-reply-to:
date: Mon, 25 Mar 2019 13:12:21 +0100
message-id:
content-type: multipart/mixed; boundary="000000000000c2df770584ea1ecb"

Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-03-25 15:08:07
 Scammer
  Information
Name:
Charles J. Colocino Jr
Email Address:
charlescolocinojr20@gmail.com
Telephone:
516-888-6092

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