Scam Tip Report #98586 - Important Notice On Your Consignment. Details


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2020-03-23 23:24:16
Nigerian/419 Scam
+1 Important Notice On Your Consignment. Details 
 Scammer
  Information
Name:
Gary W. Palmer
Email Address:
mrkevinirvan@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...

Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA


Attention to you.

I am Gary W. Palmer, 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 Africa 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 130 kg.

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.

By my assessment, each of the boxes contains $4 Million USD which is total of $8 Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65 kg 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 Africa 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 Africa (place of origin) as we were instructed.

As 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.

If you are still alive, I wait to hear from you urgently for further directives and I will appreciate if you can keep this matter confidential.

Thanks,

Regards,
Gary W. Palmer
Signature Flight Support ATL-
Hartsfield-Jackson Atlanta International Airport
1200 Toffie Terrace, Atlanta, GA 30354, USA

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...
Hartsfield-Jackson Atlanta International Airport 1200 Toffie Terrace, Atlanta, GA 30354, USA
Hello ,
Your Metallic Truck boxes with Tag number MBXXX853 and MBXXX854 belonging to you " George Smith " in our storage vault ready for dispatch to your address at "64 Langton Road Liverpool L15 2HS, United Kingdom" as requested. All the legal documents attached to your Metallic Truck Boxes will be accompanied by along with our diplomat upon the delivery and will serve as a notice to all law enforcement agencies within the United States and outside the United states until its final arrival to your destination. Your Metallic Trunk Boxes will not be opened or re-inspected by any law enforcement agencies.
It's very important that you provide your valid ID for proper identification upon my arrival to avoid any mistake during the time of delivery also to avoid handling your Metallic Truck Boxes to a wrong person. The final destination of the Two Boxes will be at the address stated above and must be cleared as follows:
1: Non-opened 2: Without any further charges 3: Without any further inspection
Note: I will proceed for the delivery of your Truck Boxes to 64 Langton Road Liverpool L15 2HS, United Kingdom immediately you choose your preferred choice of Delivery method and offset the charges. Your Metallic Truck Boxes can be delivered to you via Shipment or by Air, the costs are different.
1: Delivery by Shipment (on 7 days delivery) will cost you the sum of £850 pounds (Which is for payment for Bullion Van Rental and relevant expenditure that might occur during the Delivery procedures)
2: Delivery by Air (24 hours delivery) will cost you the sum of £1,240 pounds (Which is for Logistic Immunity free entrance without any interception by Customs Immigration at the Port of Entry in Image result for Nearest airport.
Kindly inform us your preferred time of visitation to enable us schedule proper time of delivery. Your response will be required for direction on how to make the payment.
Thanks,
Regards, Gary W. Palmer Signature Flight Support ATL- Hartsfield-Jackson Atlanta International Airport 1200 Toffie Terrace, Atlanta, GA 30354, USA
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet / address to scammers. If you do, it is gone for ever. If you must send the money (please do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below
If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: Important Notice On Your Consignment. Details
From: "Gary W. Palmer" delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p19sor15957158ioh.3...
arc-seal: i=1; a=rsa-sha256; t=1585002154; cv=none; d=google.com; s=arc-20160816; b=BT5vkCkn/s+jr25vW3XghnTtwb1iyajuuXJ5YQ1/9R...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pG8wrg8E; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of mrkevinirvan@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=pG8wrg8E; spf=pass (google.com: domain of mrke...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Mon, 23 Mar 2020 15:22:21 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000005daa0e05a18d12ab"

NOBODYLINES

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2020-03-24 00:47:21
 Scammer
  Information
Name:
Gary W. Palmer
Email Address:
mrkevinirvan@gmail.com
Scam Website:
Fax:

 Got more information on this Scam/Scammer?
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