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Scammer Information
AliasesMr. Ronald Smith    
Telephone18456525895     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am Mr. Ronald Smith, from the Office of Inspection Unit/United Nations Agency in Charlotte/Douglas International Airport North Carolina 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 $98, 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$5 Million to US$5.4 Million each and the consignment is still left in our Storage House here at the Charlotte/Douglas International Airport North Carolina USA 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 $98 to the Consignment country of origin Benin for Irrevocable Airport Release Permit which can not be weaved or ignore by US Government hence, you must pay the $98 to Benin 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 the Origin Country Benin Republic as soon as you receive this mail today so that your consignment will not be confiscated and put into US Treasurer Account 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 $98 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 the only $98 to the Origin Country Benin Republic for the Consignment Irrevocable Airport Release Permit Charges and you are to pay it to below information through Money Gram or Western Union only once you receive this mail:
Reciever Name: KELLY AJAH, City: Cotonou Country: Benin Republic Code: 229 Question: God Answer: Saves Amount: $98.00 MTCN;?
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 as you make the payment and you can come over to our airport Address: 5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your choice.
Below is my direct telephone number but I am a Busy Man so if you are unable to reach me know that I am on inspection just email me or give me SMS Txt massage and i will respond when i am free ok
Mr.Ronald Smith +18456525895 Office of Inspection Unit Charlotte/Douglas International Airport 5501 R C Josh Birmingham Pkwy, Charlotte, NC 28208, United States

Scam Email
Subject: The Consignment Beneficiary,
From: "Mr. Ronald Smith" from "mr. ronald smith" tue jul 19 15: 22:25 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Tue, 19 Jul 2016 15:22:26 +0000; 1468941746.009
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1468941926; bh=BrpRJqQCfALI/INtFYL89CEOq0/jDBuu6wujBDbYGQA=; h=...
date: Tue, 19 Jul 2016 15:22:25 +0000 (UTC)
reply-to: "Mr. Ronald Smith"
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_1488083_1494190083.1468941745643"
references: <>
content-length: 13135

Tag Cloud
beneficiary africa 517717.5788 241380.1488 1 million $5 million 4 million box trunk bp smith western union check national account claims claim million payment response representative process sent paid mail package delivery diploma dollar gbp mtcn reference will boxes god yahoo yahoof yahoo- yahoo@ yahoo. treasury treasure ach [] (no sig); (ehlo nm48-vm8.bullet.mai... ( [] [] [] [] (utc) consignment consign mr. ronald smith, fs 0

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