davidjordan18@yahoo.com - David Moore Jordan

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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davidjordan18@yahoo.com - David Moore Jordan

Post: # 1022Post LegalBriefs »

Dear Friend,

An oil business man made a fixed deposit of $6M in my bank branch
where I am a director and he died with his entire family in Syria war
leaving behind no next of kin. I Propose to present you as next of kin
to claim the funds,if interested contact me with
your full name, and telephone number to reach you and most
importantly, a confirmation of acceptance from you.through my private
email ID: davidjordan18@yahoo.com

Your Truly ,
David Moore Jordan.

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Received: from [] (unknown []) 
To: Recipients <info@lee.com>
From: "Mr. David Moore" <info@lee.com>
Date: Tue, 15 Jan 2019 06:29:47 -0800
Reply-To: <davidjordan18@yahoo.com>
Orig IP: | Orig ISP: Estoxy Ou | City: n/a | Country: Estonia | More info: https://www.iptrackeronline.com?ip_addr ... 49.227.159

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Posts: 34352
Joined: Mon Nov 26, 2018 9:14 am

Re: davidjordan18@yahoo.com - David E. Jordan

Post: # 4579Post LegalBriefs »

Interim Head of Luggage/Baggage
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +1

Attention: Please

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 David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at Midland 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 approximately 110kg.

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 Vault here at the Midland International Airport 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 Interim Head of Luggage/Baggage 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 tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,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 have not yet been return 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 ( davidjordan18@yahoo.com ) for further directives:

You can call me on my telephone number and drop a message.

Thank you.
David E.Jordan

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Received: from []
Subject: Re: Your Abandoned Package For Delivery
To: Recipients <xx@fly.com>
From: "MrDavid E.Jordan" <xx@fly.com>
Date: Sat, 04 May 2019 00:19:39 -0700
Reply-To: davidjordan18@yahoo.com
Orig IP: | Orig ISP: Vitox Telecom | City: n/a | Country: Netherlands | More info: https://www.iptrackeronline.com?ip_addr ... 49.225.194

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