Scam Tip Report #95747 - SHIPMENT


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-08 09:39:36
Nigerian/419 Scam
+1 SHIPMENT 
 Scammer
  Information
Name:
David Jim Brown
Email Address:
jimbrowndavid9@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...

41.86.96.4 Probable Origin IP SOUTH AFRICA ISP: Dimension Data (Pty) Ltd - Optinet Data Center/Web Hosting/Transit

SPF: NEUTRAL with IP 212.50.97.26

Attention,

I am David Jim Brown, 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 130kg.
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 $4M which is total of $8Million USD. They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 65kg 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,

David Jim Brown
Head Officer-in-Charge
Administrative Service Inspection Unit.
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 ,
I acknowledged your email and information is received and moreover the shipment of your consignment boxes is ready to dispatch and here is information to send the required clearance and Non-inspection fee of $390 US by western union.
Receivers name : Michelle S Address : USA Amount $390.
Thank you.
Mr. David Jim Brown Head Officer-in-Charge Administrative Service Inspection Unit. Phone Number +1404 666 7166
PLEASE READ THE USEFUL INFORMATION BELOW...
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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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

Scam Email
Subject: Re: SHIPMENT
From: David Jim Brown delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id l15sor10908842edv.1...
arc-seal: i=1; a=rsa-sha256; t=1557337578; cv=none; d=google.com; s=arc-20160816; b=02QSq3eMHwpkW0CR5Y1KSwZ4VQcukc9sEyMQ1aqCsq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=eJ5OdLFJ; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of jimbrowndavid9@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=eJ5OdLFJ; spf=pass (google.com: domain of jimb...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: in-reply-to:
date: Wed, 8 May 2019 18:46:07 +0100
message-id:
content-type: multipart/alternative; boundary="000000000000267f8f058863e9c0"

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-08 10:59:59
 Scammer
  Information
Name:
David Jim Brown
Email Address:
jimbrowndavid9@gmail.com
Telephone:
404 666 7166

 Got more information on this Scam/Scammer?
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