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David Moyes Scam #1027539
24th Dec 2016 4:16pm
24th Dec 2016 4:16pm
Joined: Mar 2010
Posts: 4,044
Heswallish
F
fish5133 Offline OP
Forum Guardian
fish5133  Offline OP
Forum Guardian
F
Joined: Mar 2010
Posts: 4,044
Heswallish
latest email scam ive had using David Moyes name ..thought it might have been a micky take at first rather than your usual scam----yawn.



Dear owner

I am Mr. David Moyes, Head Officer-in-Charge Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect/classified document to either avoid diversion by the Shipping Agent or confiscation by the relevant authorities. The diplomat's inability to pay for Non Inspection fees among other things are the reason why the consignment is delayed and abandoned.

By my assessment, each of the boxes contains about $4M or more. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London where the shipment was tagged as personal effects/classified document is still available with us. As it stands now, you have to reconfirm your full name, Phone Number, full address so I can cross-check and see if it corresponds with the one on the official documents. It is now left to you to decide if you still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.(REPLY TO THIS EMAIL : (mrdavid.moyes2@aol.com)


As I did say again, the shipper abandoned it and ran away most importantly because he gave a false declaration, he could not pay for the yellow tag, he could not secure a valid non inspection document(s), etc. I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). You can either come in person, or you engage the services of a secure shipping/delivery Company/agent that will provide the necessary security that is required to deliver the package to your doorstep or the destination of your choice. I need all the guarantee that I can get from you before I can get involved in this project.

Please Reply this email strictly at (mrdavid.moyes2@aol.com)

Best Regards,

Mr. David Moyes
Head Officer-in-Charge
Administrative Service Inspection Unit

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Re: David Moyes Scam [Re: fish5133] #1027540
24th Dec 2016 4:29pm
24th Dec 2016 4:29pm
Joined: Jan 2010
Posts: 1,777
wirral
E
Excoriator Offline
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Excoriator  Offline
Forum Addict
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Joined: Jan 2010
Posts: 1,777
wirral
You'd think they'd do their homework a bit more carefully. In the Land of the free they are stuck with pounds, ounces, stones and all the rest of the Imperial metric system units and the pain it causes them. I doubt they'd know a kilogram from a centimetre if they both stripped naked and performed belly dances for them.

It's a bit like these scams I get from time to time starting with "See how this Ellesmere Port Mom trebled her income with this weird old trick..."

Does anyone in Ellesmere Port refer to their mother as Mom?

Last edited by Excoriator; 24th Dec 2016 4:29pm.
Re: David Moyes Scam [Re: fish5133] #1027547
24th Dec 2016 6:19pm
24th Dec 2016 6:19pm
Joined: Jul 2008
Posts: 13,993
Birkenhead
diggingdeeper Offline

Wiki Master
diggingdeeper  Offline

Wiki Master
Joined: Jul 2008
Posts: 13,993
Birkenhead
That David Moyes one has been around since at least 2012 except it used to be David Wilson.


We don't do charity in Germany, We pay taxes. Charity is a failure of governments' responsibilities - Henning Wehn
Re: David Moyes Scam [Re: fish5133] #1027584
26th Dec 2016 5:09pm
26th Dec 2016 5:09pm
Joined: May 2011
Posts: 1,312
Wallasey
TheComputerLab Offline
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TheComputerLab  Offline
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Joined: May 2011
Posts: 1,312
Wallasey
Do people really fall for this shit?


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