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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-14 18:44:58
Nigerian/419 Scam
David Ellis
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: Scammer IP Block NIGERIA

I am David Ellis Head of Inspection Unit United Nations Inspection Agency in
Harts field-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.

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,Email me (

David Ellis

Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-14 18:47:44
David Ellis
Email Address:
I am David Ellis Head of Inspection Unit United Nations Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia. You are advice to reconfirm your information because we need to cross-check your info with the one we have in the official documents. Reconfirm your, Full name, ID card, Phone Number and full address, so I can cross-check and see if it corresponds with the one i have in the official documents. Attached is my details to proof my self.
Best Regards, David Ellis INSPECTION OFFICER

Scam Email
From: David Ellis delivered-to:
received: by with HTTP; Mon, 13 Nov 2017 01:35:34 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1510565735; cv=none;; s=arc-20160816; b=uh58uPGlLiuEq8eG2HZpFkTKKSk6VhFup/cB6E3fqL...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:mime-version:dkim-si...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b=kJw0iKW2; spf=pass ( domain of...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b=kJw0iKW2; spf=pass ( domain of davi...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:from:date:message-id:subject:to; ...
mime-version: 1.0
date: Mon, 13 Nov 2017 10:35:34 +0100
content-type: multipart/mixed; boundary="94eb2c0447c0088314055dd9fe9d"

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