Scam Tip Report #93025 - You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-30 09:57:16
Nigerian/419 Scam
+1 You Are The Beneficiary Of $5 Million to $5.5 Million This Box Consignment 
 Scammer
  Information
Name:
Mr.John Baker
Email Address:
johnbak1q2@gmail.com
Country of Scam:
United States (US)
SPF: SOFTFAIL with IP 202.158.81.228 INDONESIA

Attn: Beneficiary,


I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in Tokyo International Airport Japan. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into Japan and we refused to return back the consignment where it came from since, we have already received it here in Japan.

On my assumption, each of the box contain not less than $5 Million to $5.5 Million and the consignment is still left in our Storage House here at the Tokyo Japan International Airport till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 3 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.


Regards,

Mr.John Baker

...
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-09-30 10:23:40
 Scammer
  Information
Name:
John Baker
Email Address:
johnbak1q2@gmail.com
I have acknowledge the receipt of your mail and noted its content accordingly. It is my pleasure to inform you that I got your mail and the content was well understood. It is my pleasure to intimated you that your consignment containing the $5.5m is at Tokyo International Airport Japan Storage/vault waiting for immediate shipment to your door steep or you can as well come dawn here in Japan and retrieve the package your very self before is too late.
I will make a new arrangement with a UN personnel delivery agent to convene the consignment from Japan to you immediately i receive the following information from you,
Your mobile phone number / your receiving address where the agent will deliver the package' / copy of your valid id' i will use my position to ensure a successful completion delivery of the package to you.
I hope you will compensate me very well immediately you receive the package.
Regards,
Mr.John Baker
PLEASE READ THE WARNING BELOW
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card 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 don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. 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

Scam Email
Subject: Attn'
From: John Baker delivered-to:
received: by 2002:a4a:cb1a:0:0:0:0:0 with HTTP; Sun, 30 Sep 2018 10:02:25 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1538326946; cv=none; d=google.com; s=arc-20160816; b=U3c4VSWbtgb3snrjM1rn4GZLfDnw7bPPFPYndQmu1d...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:to:subject:message-id:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Vphz/Tim"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of johnbak1q2@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="Vphz/Tim"; spf=pass (google.com: domain of jo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:from:date:message-id:subject:to ...
mime-version: 1.0
date: Sun, 30 Sep 2018 22:32:25 +0530
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable
bcc:

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