YOUR SHIPMENT - Scamalot

Seen a Scammer? Report Them!

Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.

Please Like, Share, Tweet etc. to spread the word.
  Scam type at Advanced Search      
Scam ReporterScam Tips Received
Falconsfan
Somewhere in United States
2017-08-07 16:25:08
Nigerian/419 Scam
YOUR SHIPMENT 
 Scammer
  Information
Name:
Mr. David Ellis
Email Address:
david_ellis01@aol.com
Country of Scam:
United States (US)
Message ID < 15dbde5edb2.thinfo@tim.it>
Created at: Mon, Aug 7, 2017 at 2:12 PM (Delivered after 13 seconds)
From: DAVID ELLIS < thinfo@tim.it>
To:
Subject: YOUR SHIPMENT
SPF: NEUTRAL with IP 82.57.200.117
X-Originating-IP: 105.112.35.243

I am Mr. David Ellis, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.
During our investigation, I discovered an abandoned shipment through a Diplomat
from United Kingdom which was transferred from JF Kennedy Airport to our
facility here in Atlanta, and when scanned it revealed an undisclosed sum of
money in 2 Metal Trunk Boxes weighing approximately 110kg each.
The consignment was abandoned because the Content was not properly declared by
the consignee as money rather it was declared as personal Effect/classified
document to either avoid diversion by the Shipping Agent or confiscation by the
relevant authorities. The diplomat's inability to pay for Non Inspection fees
among other things are the reason why the consignment is delayed and
abandoned.
Contact David Ellis (david_ellis01@aol.com)

By my assessment, each of the boxes contains about $4M or more. They are still
left in the airport storage facility till today. The Consignments like I said
are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x
H156 x D73 (cm) effective Capacity: 680 L) Approximately. The details of the
consignment including your name and email on the official document from United
Nations' office in London where the shipment was tagged as personal
effects/classified document is still available with us. As it stands now, you
have to reconfirm your, Full name, Phone Number, full address so I can cross-
check and see if it corresponds with the one on the official documents. It is
now left to you to decide if you still need the consignment or allow us
repatriate it back to UK (place of origin) as we were instructed.

Like I did say again, the shipper abandoned it and ran away most importantly
because he gave a false declaration, he could not pay for the yellow tag, he
could not secure a valid non inspection document(s) etc. I am ready to assist
you in any way I can for you to get back this packages provided you will also
give me something out of it (financial gratification). You can either come in
person, or you engage the services of a secure shipping/delivery Company/agent
that will provide the necessary security that is required to deliver the
package to your doorstep or the destination of your choice. I need the entire
guarantee that I can get from you before I can get involved in this project.

Best Regards,
Mr. David Ellis
Head Officer-in-Charge
Administrative Service Inspection Unit
 Got more information on this Scam/Scammer?
Add to Report
 Problems with this Report? (Spam/Legal/Abuse etc) ?
Report to Scamalot
Curious what information about you is out there? You may be surprised! | Reverse Email Lookup | Reverse Phone Lookup

Increase ad revenue 50-250% with Ezoic