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Scammer Information
TelephoneTele 408 641 7671     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
call or text me now 408 641 7671
I am Mr.JIM FRANK, from the Office of Inspection Unit/United Nations Agency in MIAMI INTERNATIONAL AIRPORT FLORIDA USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives.
The consignment was abandoned because the Contents 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 Consignment Irrevocable Airport Release Permit Sum of $350, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Benin Republic, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.
On my assumption, each of the boxes will contain more than US$2.5Million to US$2.5 Million each and the consignment is still left in our Storage House here at the Capital Region International Airport California till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.
Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $95 to the Consignment country of origin Benin Republic for there Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $95 to Benin Republic to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandone consignment and deliver it to you without any further charges. The US Government is expecting you to pay the above charge to this very state as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment.
So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information including the receipt of the payment Sum of $95 for the Consignment Irrevocable Airport Release Permit Charges, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
Note that you are expected to pay only $95 to the Consignment Irrevocable Airport Release Permit Charges and you are to pay it to below information through money gram or Ria Money Transfer only:
Receiver’s Name: ==== DAVID BASIL Country: ======= Benin Republic City=======Cotonou Text Question: ======= Very? Answer: ======= Urgent Amount: ======= $95 M.T.C.N:.?????????
Send the above required amount to the above stated information for the obtaining of your Consignment Irrevocable Airport Release Permit and forward the payment information as you make the payment and you can come over to our airport address 2100 NW 42nd Ave, Miami, FL 33126, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your choice.
Mr.JIM FRANK Tele 408 641 7671 call or text me now Office of Inspection Unit 2100 NW 42nd Ave, Miami, FL 33126, United States

Scam Email
Subject: call or text me now 408 641 7671
From: "Mr.JIM FRANK" from "mr.jim frank" tue oct 13 23: 05:45 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Wed, 14 Oct 2015 08:05:45 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Wed, 14 Oct 2015 08:05:45 +0900 (JST)
reply-to: "Mr.JIM FRANK"
mime-version: 1.0
content-type: multipart/alternative; boundary="853057028-1189488944-1444777545=:75468"
content-length: 9159

Tag Cloud
africa 408 641 7671 391124.4472 488944-1444 million million 5million 5 million box trunk bp check national joy claim payment response representative service process transfer urgent sent paid package mail delivery diploma dollar will boxes yahoof yahoo- yahoom treasury treasure ach [] (ok);; dk... (ehlo ( [] [] [] (qmail 86744 invoked by u... [] (jst) consignment consign fs

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Follow Ups/Extra Information

2015-10-13 23:14:41,  
Anonymous added:
Details of Scam Report
CALLED THIS IDIOT BACK.....INFORMED HIM THAT MIAMI AIRPORT HAD NO RECORD OF ANY LOST BOXES.....HE SOUNDED NIGERIAN AND WAS RATHER IGNORANT...LMAO.....TOLD HIM I FORWARDED HIS EMAIL TO THE MIAMI FBI AND HE SHOULD SEEK THEIR HELP LOCATING THESE BOXES Jim, I contacted the Airport in Miami and after well over an hour of investigation, they have no record of these boxes ever arriving or being stored in Miami. I have contacted the FBI in Miami for help in this matter. I suggest you contact them, as they are looking for these boxes you claim are mine. Thank you FBI Miami 2030 SW 145th Avenue Miramar, FL 33027 Phone: (754) 703-2000 E-mail:

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