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Scammer Information
NameMr. Marvin Carradine    
AliasesSimeon Aguya    
TelephonePrivate Tel:(214) 506-7647     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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

Scam Email
Subject: Attn; Dear
From: "Mr. Marvin Carradine" from "mr. marvin carradine" tue may 3 11: 24:05 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Tue, 3 May 2016 11:24:05 +0200
message-id: <>
date: Tue, 3 May 2016 11:24:05 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: quoted-printable
content-length: 4339


Tag Cloud
assistance africa (214) 506-7647 million 5 million box trunk diplomatic bp bmw check national claim agent million payment response representative process transfer sent paid mail package delivery contractor diploma dollar gbp will boxes yahoof treasury treasure ach (214) [] (no sig);;... (ehlo (... ( by smtp301... ( (cest) consignment consign dear mr. marvin carradine, nmr. marvin carradine fs

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