Saturday, 12 October 2013

David Ellis


Dear Sir/Madam,

My name is Mr. David Ellis, I am the Head of Investigation/Inspection Unit of the United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia. During our investigation, we discovered An abandoned shipment by a Diplomat from the United Kingdom (UK) at JF Kennedy International Airport in New York and has since been transfered t our facility here in Atlanta for onward repatriation to England, the place of origin. When the boxes were scanned, it revealed an undisclosed amount of money carefully stashed in 2 Metal Trunk Boxes weighing approximately 110kg each.

The consignments were actually abandoned basically because the Content were falsely declared by the consignee as classified documents and personal effects when the real content is money.This was done I believe to either avoid diversion by the Shipping Agent/agency or to avoid 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 personal assessment, I think each of the boxe contains about $4M or thereabout.They are still left in the airport storage facility terminal till date. 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 persona 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.

Like I did say again, the shipper abandoned it and ran away most Most importantly, because he gave a false declaration, he could not pay for the customs 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/logistics that is required to deliver the package to your doorstep or the destination destination of your choice. I need all the guarantee that I can get from you before I an get involved in this project.

Best Regards,

David Ellis


Kim Parkin said...

This same scammer has now moved on to representing himself, or his alias, as a personal Attorney to a late PAUL Parkin K. The dearly departed gent had a sizeable estate, once again in theory, but no known next of kin. I received a mass produced letter in the post asking me to contact him to review a possible entitlement to the estate.
Apart from failing to include "&" in the business logo, namely David Ellis & Associates not David Ellis Associates the said individual was too lazy to even sign the letter instead chose to scan one into the printed text.
I get tired of these idiots....they should be hung out to dry.

Peter Houlahan said...

'David Ellis Associates' has also attempted this scam on a family member in Australia. He is purportedly based in 'London Unitedkingdom' hmm

Sam Paul said...

Got the same letter, using PAUL and my last name - four and a quarter million pounds! A lot of emphasis on confidentiality, honesty and that it is not a hoax or scam. Not for me!!