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Scammer Information
NameMr. Sarawut Gan .MIKE ONWA    

Details of Scam Report
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway Columbus, Ohio 43219 U.S.A Urgent Reply.
Attn Consignment Owner,
I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.
The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as €œMONEY € rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here in Port Columbus Intl Airport till today.
However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as a
matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,
Receipt Name.......MIKE ONWA Country...................... BENIN Location.................. COTONOU Text Question.......HOW LONG Answer......................TODAY Amount.........US$38.00
I,am waiting for your prompt respond with the Western Union or Money Gram payment details. Yours faithfully.
Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,

Scam Email
Subject: Columbus, Ohio 43219 U.S.A Urgent Reply.
From: "Mr. Sarawut Gan," from "mr. sarawut gan," thu sep 24 08: 15:15 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] by via HTTP; Thu, 24 Sep 2015 17:15:15 JST
message-id: <>
date: Thu, 24 Sep 2015 17:15:15 +0900 (JST)
reply-to: "Mr. Sarawut Gan,"
mime-version: 1.0
content-type: multipart/alternative; boundary="0-248182668-1443082515=:1417"
content-length: 9751


Tag Cloud
813866.7890 499172.1417 668-1443082 8 million trunk box bp western union check contact national claim agent million courier executive payment service urgent custom package shipping delivery mail diploma reference will boxes yahoof yahoo- yahoom boa treasury (internal dimension: w61 ... [] (no sig); (ehlo ( [] [] [] (qmail 3508 invoked by ui... [] (jst) consignment consign mr. sarawut gan nmr. sarawut gan, nmr. sarawut gan shipping agent fs

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