Scam Tip Report #89858 - I NEED YOUR URGENT ATTENTION


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-15 22:28:52
Nigerian/419 Scam
+1 I NEED YOUR URGENT ATTENTION 
 Scammer
  Information
Name:
Mr. David Wilson
Email Address:
davidwilson177@aol.com
Country of Scam:
United States (US)
I am MR DAVID WILSON Head of Inspection Unit Manager 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, The two consignment boxes is worth $8million, Ascertain it in your name. And you are advise to provide all detail for claim.

Sincerely,
MR DAVID WILSON
CONTACT EMAIL INFO......... davidwilson177@aol.com
Follow Ups/Extra Information. Most recent is listed first.
Dear, I read your email and Noted concerning the shipment of your consignment of Trunk Boxes which will take effect within the next 72hours immediately the delivery is schedule for the rightful owner.Note that said consignment of two Trunk Boxes is worth of $4million in each Boxes has inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc. Because the consignment was originally abandoned by the diplomat because it was wrongfully declared like I explained to you in my previous email.
The consignments were declared as personal effects and classified documents while in actual fact contain raw cash. US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport.
I also contacted management and I was inform that only what is needed from recipient' is clearance and Yellow Tag Certificates which cost $350 only, this will be use for clearance and shipment to your doorstep with help of Diplomat direct to you within 72hours upon the cost to avoid any delay or hindrance, this consignment should have been repatriated Back if not my effort and Director in Airport whose dim feet to make sure it declare to deliver to the owner.
I wait to hear from you every urgent.
Mr. David Wilson Head Officer-in-Charge Administrative Service Inspection Unit

Scam Email
Subject: Re: I NEED YOUR URGENT ATTENTION.
From: David Wilson delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP; Sun, 15 Apr 2018 22:49:28 +0000
arc-seal: i=1; a=rsa-sha256; t=1523832568; cv=none; d=google.com; s=arc-20160816; b=dZBIsucb3KzYjQG+Qg4JSJ27Ijta9AMov1fluVab8B...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:from:d...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=MNgaI4nH; spf=pass (google.com: domain of davi...
return-path:
received-spf: pass (google.com: domain of davidwilson177@aol.com designates 74.6.134.57 as permitted sender) client-ip=74.6.134.57;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=MNgaI4nH; spf=pass (google.com: domain of davidwils...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1523832568; bh=yb+LUpzhjh9fD214rN8WrW2+3Yw7MwrmRLRD7BkuqgU=; h=Date:...
date: Sun, 15 Apr 2018 22:49:22 +0000 (UTC)
message-id: <417267331.516566.1523832562645@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_516565_984154779.1523832562643"
references: <417267331.516566.1523832562645.ref@mail.yahoo.com>
content-length: 15295

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-16 00:10:52
 Scammer
  Information
Name:
David Wilson
Email Address:
davidwilson177@aol.com

 Got more information on this Scam/Scammer?
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