Scam Tip Report #95749 - Operations,Maintenance and Transportation officer


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-05-08 10:05:23
Nigerian/419 Scam
Operations,Maintenance and Transportation officer 
 Scammer
  Information
Name:
Douglas Jeff
Email Address:
dhlcompany0998@gmail.com
Telephone:
424-261-7540
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...

Operations,Maintenance and Transportation officer.
San Diego International Airport 16732 Redwood St,Fountain Valley - CA
92708,United States
INSPECTION UNIT
PHONE NUMBER: +1 424-261-7540. TEXT MESSAGES ONLY.

Attention beneficiary:

Email: rosejemes98@gmail.com

My name is Douglas Jeff, i am the Operations,Maintenance and
Transportation officer here at the San Diego Int'l Airport California,
USA. Last week Wednesday, As i was making my usual routine check at
the Airport Storage Vault, I discovered an abandoned shipment from
India and when scanned it revealed an undisclosed huge sum of money in
a Metal Trunk Box weighing approximately 110kg With Registration
RBT-45C. 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 $2,700USD. On my assumption the
consignment is still left in our Storage House here at the San Diego
Int'l Airport California 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 assistant director of Inspection 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 including the name of nearest Airport around your
city. Please note that this consignment is supposed to have been
returned to the United Nations Treasury Department as unclaimed
delivery due to the delays in concluding the clearance process so as a
result of this, 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 48 hours upon your acceptance and proceed
to your address for delivery.

Please Reconfirm The Following Information For Your Delivery.

(1) Your name...........
(2) Your phone number.............

(3) Your complete address.............
(4) Nearest airport to your address.............
(5) Your Occupation................

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 has not yet been returned to the
United Nations 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 $2,700 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. Email:
rosejemes98@gmail.com

Best Regards,
Chief Inspection Officer


Douglas Jeff.

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

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