Scam Tip Report #95443 - ABOUT YOUR SHIPMENT

Scam ReporterScam Tips Received
Somewhere in United States
2019-04-13 15:51:40
Nigerian/419 Scam
Email Address:
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....

Dear Owner,

I MR TOWNSEND HOLLEY , Head Officer-in-Charge, 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 110kg 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 $8M 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 110kg 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.

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 all the guarantee that I can get from you before I can get involved in this project.

Best Regards,
Head Officer-in-Charge
Follow Ups/Extra Information. Most recent is listed first.
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....
Attention ,
Thanks for your email received concerning the shipment of your consignment Trunk boxes worth of $8Million Dollars which has scheduled for shipment and has been facilitated By United Nations payment Auditors as instructed By United States Delivery Authority since the trunk boxes has been in our facility for a very long time. But be inform that we have concluded with management and United Nations office here in Atlanta Georgia and it has been finalized that consignment will release and ship to you, but the trunk boxes must be clear from customs and IRS before proper shipment process will take place.
Henceforth you are advice to pay for Clearance and Yellow tags fee of $450 only and the shipment process will take effect immediately without any delay or more fees. Kindly advise that this is 100% legitimate approved by United States Government.
Moreover, 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 JFK in New York before it was shipped to Atlanta, and the shipment will be release immediately the clearance is done, so you are advice to pay the clearance and inspection charges as soon as possible to enable the shipment facilitate immediately.
Best Regards 770 919 5467 text/call
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at and include the case number of the police report

Scam Email
From: MR TOWNSEND HOLLEY delivered-to:
received: from ( []) by with SMTPS id 137sor26282685oii.1...
arc-seal: i=1; a=rsa-sha256; t=1555307635; cv=none;; s=arc-20160816; b=WSnWzjy1yiQvijD0uVb4EAjskSMfg8P3FNFpoekgRn...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1;; dkim=pass header.s=20161025 header.b="Nj/U3VIn"; spf=pass ( domain ...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=20161025 header.b="Nj/U3VIn"; spf=pass ( domain of mr...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <> <> in-reply-to:
date: Mon, 15 Apr 2019 06:53:45 +0100
content-type: multipart/alternative; boundary="00000000000014ae6d05868b4714"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-14 23:08:22
Email Address:
770 919 5467

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