Scammer Information Details of Scam Report
SCAMMER CLAIMS TO BE AIRPORT IN NORTH CAROLINA, USA......USES YAHOO SINGAPORE EMAIL ADDRESS.....ANOTHER IMAGINARY CONSIGNMENT BOX FOR A FEE SCAM.................
The Consignment Beneficiary,
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 â€œMONEYâ€ 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
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,
Country: Benin Republic
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
Office of Inspection Unit
Charlotte/Douglas International Airport 5501 R C Josh Birmingham Pkwy,
Charlotte, NC 28208, United States
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 email@example.com will boxes god yahoo.com yahoo yahoof yahoo- yahoo@ yahoo. treasury treasure ach [126.96.36.199] (no sig); from=yahoo.com... (ehlo nm48-vm8.bullet.mai... (188.8.131.52) [127.0.0.1] [184.108.40.206] [220.127.116.11] [18.104.22.168] (utc) consignment consign mr. ronald smith, fs 0