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No Name
2016-04-09 01:57:27
Medina, OH, United States
Scammer Source was email Subject: DELIVERY OF YOUR FUNDEmail Attached
Generic/Unspecified Scam

Scammer Information
Name George Smith Wilson    
Telephone 002207723978     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
This is to inform you that the arrangements have been concluded in respect to direct shipment of your consignment to your country. I choose to conclude shipment to ensure it is lifted before contacting you. This process is the Airlifting of funds/consignment from one country to another via a diplomatic means of delivery. I found out that this consignment has been lying in our correspondent office in overseas because you could not settle cost of fees for the release of your consignment fund to you.
This is why I decided to use my position as the Shipment officer in charge of this Organization to convey this consignment to your Country. To enable you confirm when your consignment will arrive.I believe you will compensate me well with a good remuneration when you receive the consignment.
Note: I know the content of the trunk Box because I could see the amount you are supposed to receive. This is the major reason I decided to get involved. You must also know that this arrangement does not involve any of the people you were dealing with in the past because this consignment has been surrendered to the Government. Hence my involvement, furthermore you will find the attached files of your consignment box here to enable you know that I have idea of your transaction.
Thank you for your understanding and I await your urgent respond or phone call 002207723978. You can ask me any question relating to this regards.All contact should be addressed to George Smith Wilson via
Sincerely, George Smith Wilson. Chief Shipment Office.
IMPORTANT LEGAL NOTICE: The information contained in this communication is confidential, may be client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of DELIVERY MAN, LIMITED and the sender. Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies thereof, including all attachments.

Scam Email
From: George Smith Wilson from george smith wilson thu apr 7 16: 26:42 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutr...
received: from ( [])by (Postfix) with ESMTP id BB984F...
date: Thu, 7 Apr 2016 11:56:42 -0430 (VET)
reply-to: George Smith Wilson
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=utf-8
content-transfer-encoding: 7bit
content-length: 2280

Tag Cloud
02207723978 261368.5621 trunk box diplomatic chief gas smith ended contact win national transaction client process fund urgent legal delivery mail diploma confidential sincerely respect will security yahoof ach [] (no sig) (ehlo (localhost []) (postfix) (vet) ([]) ( ... (amavisd-new, port 10024) ( ... [] (zimbrawebclient - gc23 (... consignment fs 0

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