Scam Tip Report #94264 - abandoned shipment ,,,,,,,,,,,please wetting for you to send the mnoney
| Scam Reporter | Scam Tips Received
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|---|
| Falcons-fan
Lilburn, GA, United States
2019-02-11 20:28:14
Nigerian/419 Scam
|  +1 abandoned shipment ,,,,,,,,,,,please wetting for you to send the mnoney 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 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-02-11 20:35:05 |
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Hello ,
Good day my brother i wish you happy new year and prosperity i want to remanding you about your concerning approved trunk boxes ready to dispatch and will effect as soon as the required clearance and yellow
tags fee of $450 is paid as required from US Delivery Authority to effect the shipment of your approved two trunk boxes worth of $8Millon USD.
1.Reference to your questions, your name was found among unpaid beneficiary for United National Award contract payment, we have approve ed this and was found with all relevant documents containing your name.
2, I am UN Inspection officer here in Atlanta Georgia USA,
We have concluded with Authority and what is required from recipient' is clearance and Yellow Tag Certificates which cost $450 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. note that as soon as you send the money today i guarantees you need is very necessary document needed is ready just send the fees today because the federal government went to cancel the shipment of your truck boxes please get back to us today as soon as you receive this email thanks
Kindly proceed and make the payment with information below via western union
Name:---------
Address-------: USA.
I shall be waiting to hear from you as soon as you make the payment as directed to enable the shipment of your boxes dispatch.
Thanks.
Mr. David Wilson
Head Officer-in-Charge
Administrative Service Inspection Unit
Scam Email
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