Scam Tip Report #92755 - United Nations Inspection Agency


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-10 17:41:19
Nigerian/419 Scam
United Nations Inspection Agency 
 Scammer
  Information
Name:
DAVID L MAGGARD
Email Address:
morrisonm366@yahoo.com
Telephone:
(424) 243-7972
X-Originating-IP: [178.163.94.94] True X-Orig IP RUSSIA ISP: Infoline Ltd.

Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA,
United States of America
Phone:(424) 243-7972
Hours: 6:00 am – 10:00 pm
Elevation: 23 m
Code: CA

Dear Sir/Madam,

I am MR. DAVID L MAGGARD, Head of inspection unit, United Nations
Inspection Agency, Los Angeles International Airport, California.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from Orlando
Airport to our facility here in California. When scanned it revealed
an undisclosed sum of money in 2 metal trunk boxes weighing
approximately 65kg 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.

Fortunately, my assessment revealed that 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 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.

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.

Remember to re-send your full name, contact address and your private
telephone number. Looking forward to your soonest response.

Regards,
MR. DAVID L MAGGARD
UN Inspection Officer
United Nations Inspection Agency
Los Angeles International Airport
Call or Text:(424) 243-7972
E-Mail(morrisonm366@yahoo.com)

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send money to strangers. Never buy an I-tunes,amazon,ect card. If you must send money to someone you don't know (please don't) only use direct bank transfer,only send to a US,UK or a South Africa bank account.

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


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