Scam Tip Report #93419 - Handling Department


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-25 15:34:55
Nigerian/419 Scam
Handling Department 
 Scammer
  Information
Name:
Mr. Sean Everett Roberts
Email Address:
russellxxx111@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

Attn: Consignee,

This is William P. Hobby Airport Houston, Texas USA Cargo department. There is a false declared Consignments deposited in our restricted bonded store for a forensic analysis. On routine investigation, I discovered that this consignment has your email address on the bill of entry and your name was not visible probability because of handling. The value of the shipment is assumed 10 -20 Millionusd. It was forfeited because of false declaration by the Consignor and the delivery officers' inability to pay the Non Inspection fee (NI). The Consignment was originally declared as personal effect while the real content is cash money.

The details on the consignment tagged is not quite clear:

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

I solicit your acceptance to use my position to clear and deliver this Consignment to you on condition that I will be given 30% of the total Proceed after receipt. Indicate your acceptance by forwarding:

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address.
4. Airport Closest to you.
5. Any form of Identification either Drivers license or International Passport.

All communication must be private because we are under the watchful eye of the security agents. Once the clearance is completed I will deploy the service of a secured dispatch company that will deliver to your doorstep.

Regards,
Mr. Sean Everett Roberts.
Cargo Handling Department.
...

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(s) 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

 Got more information on this Scam/Scammer?
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