Scam Tip Report #95672 - ABANDONE CONSIGNMENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-04 10:38:07
Nigerian/419 Scam
+1 ABANDONE CONSIGNMENT 
 Scammer
  Information
Name:
david jordan
Email Address:
davidjordan@delivery.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...

Interim Head of Luggage/Baggage
(Operations,Maintenance,Transportation)
Midland International Air & Space Port
Address: 9506 La Force Blvd, Midland,
TX 79708, United States
CELL: +1



Attention: Please

Re: Your Abandoned Package For Delivery
I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job, so I need somebody that I can trust for me to be able to review the secret to you.

I am David E.Jordan, Head of luggage/baggage storage facilities (Operations) here at Midland International Airport USA, During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from Africa and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg.

The consignment was abandoned because the Contents of the consignment 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 United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage Vault here at the Midland International Airport till date,the details of the consignment including your name, your email address and the official documents from the United Nations office in Geneva are tagged on the Trunk box.

However, to enable me confirm if you are the actual recipient of this consignment, as the Interim Head of Luggage/Baggage Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents tagged.

Note that this consignment is supposed to have been returned to the United States Treasury Department OR to its country of origin as unclaimed delivery,I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response. Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment have not yet been return to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my 30% share.

I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential.

Please get back to me via my private Email ( davidjordan18@yahoo.com ) for further directives:

You can call me on my telephone number and drop a message.


Thank you.
David E.Jordan
...

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 www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-04 14:22:16
 Scammer
  Information
Name:
d .c williams
Email Address:
davidjordan18@yahoo.com
Telephone:
4092201320
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...
Interim Head of Luggage/Baggage (Operations,Maintenance, Transportation) Midland International Air & Space Port Address: 9506 La Force Blvd, Midland, TX 79708, United States +14092201320
Attention:
Re: Your Package For Delivery
Thanks for your quick response. I have crossed checked your details with the information stated on the official documents received from United Nations office in Geneva attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Midland International Air & Space Port Storage Vault. To ensure the full protection of you and me, I would respectfully request we maintain confidentiality.
Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a confidential copy of the US Customs Ultra Scan Report(For Your Eyes Only) which indicates that the trunk box have been scanned and confirmed to be filled with valuable monetary instrument worth millions of dollars and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Midland International Air & Space Port authorities here in Huston Texas since these charges were not paid by the diplomatic agent delivering this consignment to you.
Please note that once I have been able to clear these release requirements, I shall board the next flight to your city to deliver these box to you but you have to assure me that my own share of the funds which is 30% of the total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded negotiations for the release of the consignment to you which could be completed later today, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this processing on your behalf. I would respectfully request that you keep the contents of our communication confidential. I am making use of the opportunity since i will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which i would strongly advice you never to do so and remember, 'Loose Lips Sink Ships', i will call you or receive your call on appointment for very important issue I hereby advice you to send your identity for easy identification and your complete data's.
Please confirm receipt.
Warmest Regards, David Jordan Interim Head of Luggage/Baggage (Operations,Maintenance, Transportation) Midland International Air & Space Port Address: 9506 La Force Blvd, Midland, TX 79708, United States +14092201320

Scam Email
Subject: Re: Your Package For Delivery
From: "d .c williams" delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Sat, 4 May 2019 21:17:37 +0000
arc-seal: i=1; a=rsa-sha256; t=1557004658; cv=none; d=google.com; s=arc-20160816; b=qRWspXobFNKUGiTbAh2UBrRV4zOpfc/Bp4bDlZhYlb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=U4QEed5T; spf=pass (google.com: domain of da...
return-path:
received-spf: pass (google.com: domain of davidjordan18@yahoo.com designates 74.6.131.124 as permitted sender) client-ip=74.6.131.124;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=U4QEed5T; spf=pass (google.com: domain of davidjo...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1557004657; bh=C1J6WcQ62q3uRgY8NzWlwFKSOlm7mGXZIE/X4nZtwXM=; h=Dat...
date: Sat, 4 May 2019 21:17:33 +0000 (UTC)
reply-to: "d .c williams"
message-id: <923164284.212272.1557004653033@mail.yahoo.com>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <923164284.212272.1557004653033.ref@mail.yahoo.com>
content-length: 2774

NOBODYLINES


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