Scam Tip Report #96607 - Your Package For Delivery

Scam ReporterScam Tips Received
Springfield, MO, United States
2019-07-29 08:03:15
Nigerian/419 Scam
+1 Your Package For Delivery 
Kenneth Edward
Email Address:
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...

Assistant Inspection Director
San Diego International Airport
3225N Harbor Dr, San Diego
CA92101, United States California

Re: Your Package For Delivery

Hello ,

I have very vital information to give to you, but first I must have
your trust before I can reveal it to you because it may cause me my
job.So I need someone I can trust for me to reveal such secret.

I am Mr.Kenneth Edward, head of luggage / baggage storage facilities
here at the San Diego International Airport, California USA. During my
recent withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment from a Diplomat from London and when
scanned it revealed an undisclosed sum of money in a metal trunk box.
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 House here at the San Diego 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 assistant director of the 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 States Treasury Department as unclaimed
delivery due to the delays in concluding the clearance processes 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 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 80% for you and
20% for me since the consignment has not yet been returned 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
20% share.

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

Thank you.

Kenneth Edward
Assistant Inspection Director
San Diego International Airport
California 3225 N Harbor Dr, San Diego
CA92101, United States
Follow Ups/Extra Information. Most recent is listed first.
Assistant Inspection Director San Diego International Airport 3225N Harbor Dr, San Diego CA92101, United States California
Hello ,
I received your mail and i understand you, as a matter of fact i will deliver the consignment to you, once we follow the due process procedure we will achieve this believe me.All we have to do is to contribute what ever it may requires for us to make the delivery of the consignment a success to your house.
Please you are not going to have any trouble with anyone, and note that this is transaction is legal.
Send your full CONTACT ADDRESS, TOGETHER WITH YOUR MOBILE PHONE NUMBER,as soon as i receive your details,I will go ahead to pay for the Non Inspection Charges which is $ 3,700USD. on your behalf with your detail as the beneficiary of the consignment.
As soon as am through with the payment, i will let you know the next step.
Best Regards,
Urgently waiting.
Yours Faithfully, Kenneth Edward Assistant Inspection Director San Diego International Airport California 3225 N Harbor Dr,San Diego CA92101,United States

Scam Email
Subject: Hello ,
From: Kenneth Edward delivered-to:
received: from LNXP265MB0636.GBRP265.PROD.OUTLOOK.COM ([fe80::606a:c610:4f05:f419]) by LNXP265MB0636.GBRP265.PROD.OUTLOOK.COM ([fe80::606a...
arc-seal: i=1; a=rsa-sha256; t=1564155053; cv=none;; s=arc-20160816; b=lVL0GTxLhxbleYEcum9RaXy1UzLXIKXOu9XI9FVM+O...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=mime-version:content-language:accept-language:messag...
arc-authentication-results: i=1;; dkim=pass header.s=selector1 header.b=omSHVvrc; spf=pass ( domain...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=selector1 header.b=omSHVvrc; spf=pass ( domain of k...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1; h=From:Date:Subject:Message-ID:Content-Type:MIME-Version:X-MS-...
thread-topic: Hello ,
thread-index: AQHVQ8biEQ847OY29UOOkeAhrl5dlg==
date: Fri, 26 Jul 2019 15:30:52 +0000
accept-language: en-US
content-language: en-US
content-type: multipart/alternative; boundary="_000_LNXP265MB06368E4E4324A805E19D38B7ABC00LNXP265MB0636GBRP_"
mime-version: 1.0

Falcons-Fan   (Springfield, MO, United States) Added the following extra information on :2019-07-29 08:07:02
Kenneth Edward
Email Address:

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