Fake business to share millions of dollars in reward - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Santa Barbara, CA, United States
2014-03-10 19:17:19
Business Venture Scam
Fake business to share millions of dollars in rewardEmail Attached
 Scammer
  Information
Name:
   Danita Phillips
Email Address:
   carmetatour@carmeta-ampuh.com


DANITA A PHILLIPS
INSPECTION UNIT
Del Rio International Airport Texas

Hi,

I am (Mrs)Danita Phillips, Chief Inspection Agent- United Nations Inspection Unit at Del Rio International Airport Texas,working hand in hand with Department of Homeland Security and U.S Customs and Border Protection. During our investigation, I discovered an abandoned shipment from a Diplomat from London, UK and when scanned it revealed an undisclosed sum of money in a metal trunk box weighing approximately 25kg each. The consignment was abandoned because the Content was not properly declared by the consignee as money rather it was declared as personal effect to avoid diversion by the shipping agent and also the Diplomat inability to pay for Non Inspection Fees.


On my assumption, each of the boxes will contain about $2Million to $3Million each and the consignment is still left in the storage house till today. The consignment are two metal boxes with weight of about 25kg each (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 110 LBS.). Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes.


Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details. You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 40%/60% with you on my arrival to your house.


I want to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this airport to your address by myself. But you will accept to share it 40%/60% with you,respond immediately via my direct EMAIL:1322890201@qq.com

Below is my direct telephone number.

(Mrs)Danita Phillips
INSPECTION UNIT
Del Rio International Airport Texas
 Got more information on this Scam? Add to Report