+19173412808

Numbers that have appeared in scam emails and are used by the scammers. Only posts about verified numbers are moved to this forum.
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nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

+19173412808

Post by nightmare »

Received: from [93.174.92.224] ([198.18.18.54])
by mail.moufung.com.hk (Kerio Connect 9.2.10) with ESMTP;
Sat, 28 Sep 2019 08:48:44 +0800
X-Original-Subject: Re: Your Abandoned Package For Delivery
Subject: [SPAM] Re: Your Abandoned Package For Delivery
To: Recipients <info@cherter.net>
From: "William G. Emad" <info@cherter.net>
Date: Sat, 28 Sep 2019 00:48:32 -0700
Reply-To: offic.fille333@gmail.com
Return-Path: info@cherter.net
X-Sender-IP: 183.178.48.129
William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
My Direct Tel:(917) 341-2808
Email: offic.fille333@gmail.com



Attention

Re: Your Abandoned Package For Delivery

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.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as (MONEY=A6rather 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 $3,700USD.
On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia 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 $3,700 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 (offic.fille333@gmail.com)for further directives:

Thank you.


William G. Emad
My Direct Tel:(917) 341-2808
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +19173412808

Post by nightmare »

Received: from User ([93.174.89.53]) by mail.sidtek.cn with Microsoft SMTPSVC(8.5.9600.16384);
Thu, 10 Oct 2019 06:11:47 +0800
Reply-To: <offic.fille22@outlook.com>
From: "William G. Emad"<William@gmail.com>
Subject: Re: Your Abandoned Package For Delivery
Date: Wed, 9 Oct 2019 15:10:29 -0700
X-Sender-IP: 112.26.54.197
William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
My Direct Tel:(917) 341-2808
Email: offic.fille22@outlook.com



Attention

Re: Your Abandoned Package For Delivery

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.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately110kg. 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 $3,700USD. On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia 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 $3,700 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 (offic.fille22@outlook.com)for further directives:

Thank you.


William G. Emad
My Direct Tel:(917) 341-2808
nightmare
Posts: 938
Joined: Tue Sep 22, 2015 11:18 pm

Re: +19173412808

Post by nightmare »

new email addresses, same scammer.

Received: from [93.174.89.69] ([93.174.89.69]) by WORKCOM.gromlaw.com with Microsoft SMTPSVC(10.0.14393.2608);
Sun, 10 Nov 2019 10:35:51 -0500
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: Re: Your Abandoned Package For Delivery
To: Recipients <info@usa.net>
From: "William G. Emad"<info@usa.net>
Date: Sun, 10 Nov 2019 07:35:51 -0800
Reply-To: offic.fille209@outlook.com
Return-Path: info@usa.net
Message-ID: <WORKCOMiBjKtCvhKqJz0000bda8@WORKCOM.gromlaw.com>
X-Sender-IP: 69.80.68.67
William G. Emad
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Philadelphia International Airport
8000 Essington Avenue
Philadelphia, PA 19153, USA
My Direct Tel:(917) 341-2808
Email: offic.fille209@outlook.com



Attention

Re: Your Abandoned Package For Delivery

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.Williams G. Emad, head of luggage/baggage storage facilities (Operations,Maintenance,Transportation) here at the Philadelphia International Airport USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an
undisclosed sum of money in a Metal Trunk Box weighing approximately110kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as (MONEY=A6rather 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 $3,700USD.
On my assumption the consignment is still left in our Storage House here at the Philadelphia International Airport Philadelphia 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 th=
e 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 $3,700 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 (offic.fille209@outlook.com)for further directives:

Thank you.


William G. Emad
My Direct Tel:(917) 341-2808
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