Scam Tip Report #95988 - United Nations Inspection Agency

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-28 09:08:15
Nigerian/419 Scam
+1 United Nations Inspection Agency 
Email Address:
(424) 243-7972
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...

Los Angeles International Airport
Address: 1 World Way, Los Angeles, CA 90045, USA,
United States of America
Phone:(424) 243-7972
Hours: 6:00 am – 10:00 pm
Elevation: 23 m
Code: CA

I am MR. DAVID L MAGGARD, Head of inspection unit, United Nations
Inspection Agency, Los Angeles International Airport, California.
During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from Orlando
Airport to our facility here in California. When scanned it revealed
an undisclosed sum of money in 2 metal trunk boxes weighing
approximately 65kg 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.

Fortunately, my assessment revealed that each of the boxes contains
about $4M 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 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.

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

Remember to re-send your full name, contact address and your private
telephone number. Looking forward to your soonest response.

UN Inspection Officer
United Nations Inspection Agency
Los Angeles International Airport
Call or Text:(424) 243-7972

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...
Hello ,
I received your email response and I am glad you got back to me on time so we can discuss about how we will get this accomplished without further delay. I am also happy that we could confide in each other to make this a success. I promised that I will personally make the delivery to your home address and it’s also good to know that you will compensate me at the end of this mission. Like I stated on my previous email, the consignment box when scanned revealed that each contains approximately US$4,000,000.00 (Four Million Dollars). This definitely implies that the two consignment box have an approximated total of US$8,000,000.00 (Eight Million US Dollars)
Furthermore, I was able to find out that it was conveyed from the UK down to CA Airport here in Los Angeles International Airport, where it was brought for scanning. The agent who was sent to make the delivery to you couldn’t present the back up insurance cover and he had to forfeit the delivery to go back. You are so fortunate this time that I found these 2-trunk boxes containing your funds because the government authorities plans to have all abandoned shipments confiscated on the next routine check at the Airport. Therefore, I am very happy that God is about to make this delivery possible again even after so many years of having abandoned what rightfully belong to you here at the Airport.
The inspection unit here at the Airport will only allow me to pick up this your consignment box and proceed to deliver it to you at your address, ONLY IF we are able to present to them the Insurance Cover of the funds contained in your the 2-consignments trunk boxes. Without the insurance cover, it will never be possible for us to get this mission accomplished. Hence, we have to tackle the issue now as that is the only delay.
The insurance cover will be obtained in the USA in accordance to the directives of this unit. I have been able to contact the insurance company that will process the Insurance Cover of the funds in your name. They explained to me that the insurance fees would cost you the sum of US$429.00 and that is all you need to do to get this transaction completed.
Sequel to the above, they provided their payment details which you are expected to use to send the fee either through Money Gram or Western Union Money Transfer.
The information they provided for remittance of the insurance cost is listed below:
Receiver Name:: State::: City::: insurance cover Cost: US$429 Text Question: Love Text Answer: Lead
From the explanations above, I’ll advise that you get back to me immediately to let me know when you will send the insurance cost. As soon as you send it, I’ll forward it to the insurance company for them to issue us the document in your name. Once we get the insurance paper from the office, I’ll present it to our inspection unit so they could allow me to pick-up your consignment and proceed to your address to complete this delivery immediately. I am glad for the grace that God has given to me to help you get this delivery accomplished.
I look forward to your response.
Regards, MR. DAVID L MAGGARD UN Inspection Officer United Nations Inspection Agency Los Angeles International Airport Califonia Call or Text: (424) 243-7972
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 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
Subject: Attn
From: MR DAVID L MAGGARD delivered-to:
received: from by with HTTP; Tue, 28 May 2019 14:44:17 +0000
arc-seal: i=1; a=rsa-sha256; t=1559054658; cv=none;; s=arc-20160816; b=euDQNkv59oy6zm8bUGADk0pHEJzyud1c7rh49APDSJ...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:subject:references:in-reply-to:message-...
arc-authentication-results: i=1;; dkim=pass header.s=s2048 header.b=Ga3CG45E; spf=pass ( domain of mo...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=s2048 header.b=Ga3CG45E; spf=pass ( domain of morriso...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1559054657; bh=fdETiMDiut3n4thVCHyM9Y6V1T08XpIYIhJiU2V7pPs=; h=Dat...
date: Tue, 28 May 2019 14:44:15 +0000 (UTC)
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_8576903_2018272219.1559054655086"
content-length: 56777

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-05-28 09:12:41
Email Address:

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