ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. - 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
Turtertenwald
Mayville, WI, United States
2015-11-02 01:02:37

+1 ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.  
 Scammer
  Information
L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States


ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.

Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic
scanner was revealed to contain 100 dollars bills valued $2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States dollars) which
has been under Security survaell ance for a number of days now.

I am writing to inform you that we have investigated the said Suitcase and the
investigation proved the legitimacy of its content. Note, The Funds which
belongs to you was initially scheduled for delivery to your residense, The Diplomat
who arrived with the Consignment made several attempts to reach you all efforts
proved abortive so he decided to leave for his country but before he left he
settled the delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will attempt to claim the consignment
and the Cargo and Storage Unit charges $20.00 for each day the Consignment box
stays in their custody for its safety keeping.

You are therefore advised to make contact with Mr.Scott Paul of All
American Courier, llc, a U.S Customs Broker to assist you recover your
Consignment box and deliver it to your home. You may contact him through his
email: (allamerican_delivery121@yahoo.com.sg) to recover your Consignment or
we will be compelled to list your Fund as an unclaimed consignment and maybe
forfeited and moved to the United States Treasury Department for holding.

God Bless The United States of America.

Director.
Daniel Morrison.
Follow Ups/Extra Information. Most recent is listed first.
Anonymous   () Added the following extra information on :2015-12-25 15:16:54
 Scammer
  Information
Name:
   David Beardsley
Email Address:
   allamericancourier1120@gmail.com
Other:
   Daniel Morrison
Scam Website:
   jobs@teamservices.net
Telephone:
   239-673-4712 / 650-262-9489
L.A.X AIRPORT SECURITY Los Angeles International Airport (LAX) 1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Today we have discovered an abandoned metal suitcase with reg code#: JG1N8875BS, originally scheduled to be delivered to you by the agency foreign payment service New York. This Suitcase a metal box when scanned by forensic scanner was revealed to contain 100 dollars bills valued $2,316,000USD (Two Million, Three Hundred and Sixteen thousand United States dollars) which has been under Security surveillance for number of days.
I am writing to inform you that we have investigated the said Suitcase and the investigation proved the legitimacy of its content. Note The Funds which belongs to you was initially scheduled for delivery to your residence, The Diplomat who arrived with the Consignment made several attempts to reach you all efforts proved abortive so he decided to leave for his country but before he left he settled the delivery charges and left the Storage Keeping Charges unpaid due to the reasons that he did not know when you will attempt to claim the consignment. Since then the consignment has been in storage and Storage Unit charges $20.00 for each day the Consignment box stays in their custody for safety keeping and your consignment box has been there for 10 days since the day the diplomat left for his country.
You are therefore advised to make contact with Mr. Scott Paul of All American Courier, llc, Director of Delivery Operations to assist you recover your Consignment box and deliver it to your home. You may contact him through his email: (allamericancourier1120@gmail.com) to recover your Consignment or we will be compelled to list your Fund as an unclaimed forfeited funds and will Forwarded to the United States Treasury Department for holding.
God Bless The United States of America.
Director. Daniel Morrison.

Scam Email
David Beardsley allamericancourier1120@gmail.com 239-673-4712, Magicjack / 650-262-9489 cell Scott Paul. allamericancourier1120@gmail.com Daniel Morrison jobs@teamservices.net (first notification) Consignment # JG1N8875BS Subject: Re: Second Notice Concerning Your Fund... Date: 12/4/2015 12:02:08 P.M. Pacific Standard Time From: allamericancourier1120@gmail.com Reply To: To: Send IM to: Subject: Re: Second Notice Concerning Your Fund... Return-Path: Received: from mail-vk0-f65.google.com (mail-vk0-f65.google.com [209.85.213.65]) (using TLSv1 with cipher RC4-SHA (128/128 bits)) (No client certificate requested) by mtaiw-aaf05.mx.aol.com (Internet Inbound) with ESMTPS id 1E76F7000008D for <>; Fri, 4 Dec 2015 15:02:06 -0500 (EST) Received: by mail-vk0-f65.google.com with SMTP id s1so6134079vkb.0 for <>; Fri, 04 Dec 2015 12:02:06 -0800 (PST) DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:in-reply-to:references:date:message-id:subject:from:to :content-type; bh=2aMTobZmdNdOIp+7aYozqm2tJJXycpFYTVHvIVXGCFg=; b=yaA5CceTqCihka5GyeIUJwyN0E+3HIwOUaAan5K/iVvPWQaam5lZFX8udMV3qOL9jH 8kG63pZw7fdW44CsIH/xPbu/WMWll1gNsg97qC+LPG+BKiqHBiz9e6QCNKBQIYXEWUIO +g4h3Opv9TnS3+AYRmFpUCuttwwmhOJEbYU//p10kjvCuUIKkdH7nPmvwqARVg67Og9e rGlXLhTiYyXdoy3m0+qC1KkvsVTg7zuO+GHkSdkrMF5XR6M6VGvD1LeyJ8jyDkjDZH8E slHeB47sQ+aZOEmPW++O69dYzNVWFg/qwP301kifqY/l8FJa0LAe4MScrYwiaeOEADsM oVUQ== MIME-Version: 1.0 X-Received: by 10.31.169.21 with SMTP id s21mr11768909vke.62.1449259325975; Fri, 04 Dec 2015 12:02:05 -0800 (PST) Received: by 10.103.102.130 with HTTP; Fri, 4 Dec 2015 12:02:05 -0800 (PST) In-Reply-To: <1f4cae.7ebd2c7a.4392a926@aol.com> References: <1f4cae.7ebd2c7a.4392a926@aol.com> Date: Fri, 4 Dec 2015 12:02:05 -0800 Message-ID: Subject: Re: Second Notice Concerning Your Fund... From: "Mr. Scott Paul" To: Content-Type: multipart/alternative; boundary=001a114267f04ff29f052617fb52 x-aol-global-disposition: G Authentication-Results: mx.aol.com; spf=pass (aol.com: the domain gmail.com reports 209.85.213.65 as a permitted sender.) smtp.mailfrom=gmail.com; dkim=pass (aol.com: email passed verification from the domain gmail.com.) header.i=@gmail.com; dmarc=pass (aol.com: the domain gmail.com reports that Both SPF and DKIM strictly align.) header.from=gmail.com; x-aol-sid: 3039ac1a7f5f5661f13e4fa3 X-AOL-IP: 209.85.213.65 X-AOL-SPF: domain : gmail.com SPF : pass

 Got more information on this Scam? Add to Report