Scam Tip Report #91697 - Dear Owner Fund OF $8.5m


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-06 13:05:30
Nigerian/419 Scam
+3 Dear Owner Fund OF $8.5m 
 Scammer
  Information
Name:
Briggs Stephen
Email Address:
ttt.t.ccct.ccct.ccct.ccc1@aol.com
Country of Scam:
United States (US)
X-Originating-IP: [105.112.36.180] Scammer IP Block NIGERIA ISP: Airtel Networks Limited

From: Mr. Briggs Stephen
Director Inspection Unit
Hartsfield–Jackson International
Airport, Atlanta Georgia United-States
Regional Division Shipment
Officer, Atlanta Georgia.

Dear Owner,

I am Mr. Briggs Stephen, 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 130kg 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 $8.5M 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 65kg 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. (REPLY TO THIS EMAIL: briggsstephenn@gmail.com )

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.

Please reply this email strictly at .

Best Regards,
Mr. Briggs Stephen
Head Officer-in-Charge
Administrative Service Inspection Unit
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-06 14:35:11
 Scammer
  Information
Name:
Briggs Stephen
Email Address:
briggsstephenn@yahoo.com
Telephone:
4044197667
We have concluded with Authority and what is required from recipient' is clearance and Non-Inspection charges of $290 only, this will be use for clearance and shipment to your doorstep with help of Diplomat direct to you within 72 hours 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.
( Text or call for any question : +1 (404) 419 7667
I wait to hear from you every urgent.
Mr. Briggs Stephen Head Officer-in-Charge Administrative Service Inspection Unit. Phone Number +1(404) 419 7667 --------------------------------------------

Scam Email
Subject: Re: Dear ,
From: Mr Briggs stephenn delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic302.consmr.mail.ne1.yahoo.com with HTTP; Fri, 6 Jul 2018 21:29:46 +0000
arc-seal: i=1; a=rsa-sha256; t=1530912586; cv=none; d=google.com; s=arc-20160816; b=HZbaf7Cutb548tTWr6n7tCLcjL07RMfJeSWkDGXRNj...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=DOEOWXhv; spf=pass (google.com: domain of br...
return-path:
received-spf: pass (google.com: domain of briggsstephenn@yahoo.com designates 66.163.186.148 as permitted sender) client-ip=66.163.186.148;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=DOEOWXhv; spf=pass (google.com: domain of briggss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1530912586; bh=I6otKTp16CzIseaio/AhpeDYkOktTQOqTFbs+aBCzM8=; h=Dat...
date: Fri, 6 Jul 2018 21:29:43 +0000 (UTC)
reply-to: Mr Briggs stephenn
message-id: <304907479.354614.1530912583378@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <304907479.354614.1530912583378.ref@mail.yahoo.com>
content-length: 3770

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-06 14:30:56
 Scammer
  Information
Name:
Briggs Stephen
Email Address:
briggsstephenn@yahoo.com
Telephone:
(404) 419 7667
Dear Dear ,
Thanks for your email received concerning the shipment of your consignment two Trunk Boxes which will take effect within the next 72 hours immediately the delivery is schedule.
Note that 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, 4 Million USD in each box. The electronic scanner revealed it when the package was scanned in the airport and 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 FED-EX, 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.
We have concluded with Authority and what is required from recipient' is clearance and Non-Inspection charges of $290 only, this will be use for clearance and shipment to your doorstep with help of Diplomat direct to you within 72 hours 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.
( Text or call for any question : +1 (404) 419 7667
I wait to hear from you every urgent.
Mr. Briggs Stephen Head Officer-in-Charge Administrative Service Inspection Unit. Phone Number +1(404) 419 7667

Scam Email
Subject: Re: Dear ,
From: Mr Briggs stephenn delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic313.consmr.mail.ne1.yahoo.com with HTTP; Fri, 6 Jul 2018 21:24:32 +0000
arc-seal: i=1; a=rsa-sha256; t=1530912273; cv=none; d=google.com; s=arc-20160816; b=JywbGqAMRqnDXrxHh5GXTK/GiFEU01TzozXuioQMd/...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=mJqktfa4; spf=pass (google.com: domain of br...
return-path:
received-spf: pass (google.com: domain of briggsstephenn@yahoo.com designates 66.163.185.34 as permitted sender) client-ip=66.163.185.34;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=mJqktfa4; spf=pass (google.com: domain of briggss...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1530912272; bh=MOMNCQV2dZod97BpRQ9uihmPfg14s3HqYpeUo/6Rdb4=; h=Dat...
date: Fri, 6 Jul 2018 21:24:27 +0000 (UTC)
reply-to: Mr Briggs stephenn
message-id: <1842769058.347688.1530912267532@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <1842769058.347688.1530912267532.ref@mail.yahoo.com>
content-length: 2316

NOBODYLINES

Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-07-06 14:06:32
 Scammer
  Information
Name:
Briggs Stephen
Email Address:
ttt.t.ccct.ccct.ccct.ccc1@aol.com
X-Originating-IP: [105.112.68.170] NIGERIA ISP: Airtel Networks Limited
Dear ,
Ok No risks. but benefik
Thanks for your response. To confirm you as the authentic beneficiary, do send me your full name, your home address, your mobile telephone number,occupation and the nearest airport close to you.
Briggs Stephen

Scam Email
Subject: Dear Owner Fund OF $8.5m
From: "Mr. Briggs Stephen" delivered-to:
received: from 105.112.68.170 by webjas-vac201.srv.aolmail.net (10.96.19.204) with HTTP (WebMailUI); Fri, 06 Jul 2018 16:51:51 -0400
arc-seal: i=1; a=rsa-sha256; t=1530910312; cv=none; d=google.com; s=arc-20160816; b=rk0B7L9OtA5bibg91F/21yPthPM9AuUdfmYey4bfgZ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=dkim-signature:mime-version:subject:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=xeb8qSlX; spf=pass (google.com: domain o...
return-path:
received-spf: pass (google.com: domain of ttt.t.ccct.ccct.ccct.ccc1@aol.com designates 204.29.186.154 as permitted sender) client-ip=204.29.18...
authentication-results: mx.google.com; dkim=pass header.i=@mx.aol.com header.s=20150623 header.b=xeb8qSlX; spf=pass (google.com: domain of ttt...
date: Fri, 6 Jul 2018 16:51:51 -0400
message-id: <164715d8298-179c-4d71@webjas-vac201.srv.aolmail.net>
in-reply-to:
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_26181_804140258.1530910311064"
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com; s=20150623; t=1530910312; bh=8imaRyfI08Y4KtMd5tg667L2wtrBAySwlUVGsPZY+xM=; h...


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