I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, MUST PAY Simeon Aguya - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-05-03 13:05:00
Nigerian/419 Scam
I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, MUST PAY Simeon AguyaEmail Attached  
 Scammer
  Information
Name:
   Mr. Marvin Carradine
Email Address:
   diplomaticagent@lycos.com
Aliases:
   Simeon Aguya
Telephone:
   Private Tel:(214) 506-7647
ANOTHER BOX FILLED WITH CASH AT AIRPORT SCAM. THIS ONE IN SAN FRANCISCO.
USING "ALICE.IT" EMAIL DOMAIN IN ITALY TO SEND OUT THE SCAM..



Attn; Dear

From the Desk of Mr. Marvin Carradine, a former US Army Contractor presently
working as the Assistant Director Inspection Unit of San Francisco
International Airport 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 $750, 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$4.5 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 $79 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 $79
to BENIN REPUBLIC to enable them grant us Consignment Irrevocable Airport
Release Permit to release your abandon 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 $79 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 $79 to the Consignment Irrevocable
Airport Release Permit Charges and you are to pay it to below information
through money gram Money Transfer only:

Receiver’s Name: ==== Simeon Aguya
Country: ======= BENIN REPUBLIC
City=======COTONOU
Text Question: ======= When?
Answer: ======= Now
Amount: ======= $79
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 San
Francisco, CA 94102, United States to pick up your consignment by yourself or
we can deliver it to your designated delivering address pending on your choice.

Mr. Marvin Carradine

Assistance Inspection Director
San Francisco International Airport
San Francisco, CA 94102, United States
Private Tel:(214) 506-7647
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