Scam Tip Report #96574 - your consignment particulars kept in our custody was fished out during our routine checking


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-25 20:43:39
Nigerian/419 Scam
your consignment particulars kept in our custody was fished out during our routine checking 
 Scammer
  Information
Name:
Dan Uti
Email Address:
compensationstorageunit@onlineadminplc.net
Telephone:
233 541830
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
With kind regards, we wish to inform you that your consignment particulars kept in our custody was fished out during our routine checking. As a matter of urgency, we will like to see that all goods seized or kept with our diplomatic unit are been dispatch to its delivery destination. You are hereby free to contact my desk for delivery. We are willing to deliver to your destination.All delivery consignment /goods will be certified......, our duty is to
protect your interest and keep your goods. As you may know this is a committee set up by the united nation with the Ghana government to deliver all refugees related money to their owner. And this committee is 15 days old.
This committee was set up after series of petition to the UNITED NATION head office in NEW YORK. And during this patrol our men found two boxes which your contacts name is on it and after scanning the boxes we discover they contain $25million dollars each. This committee will want you to get back to us so that we can deliver to you. This committee can only make the delivery of this fund on three conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery. I will be waiting for you.
For more information
Tel; +233 541830
Thanks
Dan Uti

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING