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Saturday, December 15, 2018

Handling Department



---------- Forwarded message ---------
From: Christianna Chrestotholos fndcclv <xxxx@live.com>
Date: Thu, Dec 6, 2018 at 3:55 PM
Subject: Fwd: Re: Handling Department
To: emailfrauds@gmail.com <emailfrauds@gmail.com>


Dear Investigative Staff,
Here's another I received....

~ Christianna C
---------- Forwarded message ----------
From: Christianna Chrestotholos fndcclv <xxxx>
Date: Dec 6, 2018 12:05 PM
Subject: Re: Handling Department
To: russellxxx111@gmail.com
Cc:

Dear Mr. Sean Everett Roberts.
Cargo Handling Department.
 
I need legitimate supervisiors name, address & phone numbers of the airport handling department. 
Ortherwise I'm reporting you to authorities for deep investigation.
Good day 
~ CaC
Nov 6 2018

On Nov 27, 2018 8:47 AM, "Mr. Sean Everett Roberts" <reservations@rfhgregory.org.au> wrote:
Attn: Consignee,
 
This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd.  It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.
 
The details on the consignment tagged is not quite clear:
 
Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.
 
I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:
 
1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.
 
All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.
 
Regards,
Mr. Sean Everett Roberts.
Cargo Handling Department.
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