2 TRUNK BOXES DISCOVERED

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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-30 08:45:39
Nigerian/419 Scam
2 TRUNK BOXES DISCOVERED 
 Scammer
  Information
Name:
Mr.John Baker
Email Address:
johnbaker28111@aol.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...

Attn: Beneficiary,


I am Mr.John Baker from the Office of Inspection Unit/United Nations Agency in John F.Kennedy International Airport New York USA. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name.

The consignment was abandoned because the Contents 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 INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges Before bringing in the consignment into US and we refused to return back the consignment where it came from since, we have already received it here in USA.

On my assumption, each of the box contain not less than $5 Million to $5.5Million and the consignment is still left in our Storage House here at the John F. Kennedy International Airport New York USA till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor.But to enable me confirm if you are the actual recipient of this consignment, I will advise you to 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 the 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 delay in concluding the clearance processes. Therefore you are advice to respond to this message and call me immediately as you read. Once I receive your above requested information I can get everything concluded within 5 to 6 hours upon your acceptance and proceed to your address for delivery.

Below is my direct telephone number, I am always out of office for inspection, so if I am unable to pick your call you should know that I have gone for inspection just email me and make sure you include your mobile number so that I can give you a call, but for now I am expecting your call today as you read this message.


Regards,

Mr.John Baker

Office of Inspection
JFK International Airport New York, USA.
EMAIL:johnbaker2082@aol.com
...

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-09-30 08:49:51
 Scammer
  Information
Name:
Name Unknown
Email Address:
johnbaker208111@aol.com
Attn:, Thanks for your mail and I got your complete details and I am reconfirming to you that your abandoned consignment of 2 trunk boxes that weigh 25kg valued sum of $5.5 Million in each box are still in our airport storage house waiting for your pick up. These are your complete details below. 
2. Residential Address:NIL
3. Mobile Number:NIL
6. Age:NIL
7. Country:USA,  I have received your complete information and I have cross checked your file and confirmed that you are the rightful beneficiary of the abandoned consignment, Therefore,You are required to come over to the JF Kennedy airport along with the consignment Irrevocable Release permit certificate to pick up your consignment or alternatively, if you can not come, we will deliver it your address as soon as you can send the fees and we will clear your consignment and deliver it to your address withing 5 to 6 hrs from the time the charges is received. Regards, Mr.John Baker Office of InspectionJFK International Airport New York, USA

Scam Email
Subject: FROM JOHN BAKER TEL:+1570 669 3279
From: JOHN BAKER delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic308.consmr.mail.ne1.yahoo.com with HTTP; Sat, 28 Sep 2019 06:36:46 +0000
arc-seal: i=1; a=rsa-sha256; t=1569652607; cv=none;       d=google.com; s=arc-20160816;       b=EpEy+KgynLCmHw3PdFZDRF63105aCQewtk...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=mime-version:subject:references:in-reply-to:mess...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b="ly/Azpkv";      spf=pass (google.com: doma...
return-path:
received-spf: pass (google.com: domain of johnbaker208111@aol.com designates 66.163.187.33 as permitted sender) client-ip=66.163.187.33;
authentication-results: mx.google.com;      dkim=pass header.i=@aol.com header.s=a2048 header.b="ly/Azpkv";      spf=pass (google.com: domain of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1569652606; bh=uLZF+L2CL0NPO+vX8QpK8izVPXEMW4NcrEJREHoej3g=; h=Date:...
date: Sat, 28 Sep 2019 06:36:42 +0000 (UTC)
message-id: <1976554351.666216.1569652602712@mail.yahoo.com>
in-reply-to: <1510473984.673875.1569652528709@mail.yahoo.com>
references: <435022093.443547.1569605422457.ref@mail.yahoo.com> <435022093.443547.1569605422457@mail.yahoo.com> <1510473984.673875.156965252...
mime-version: 1.0
content-type: multipart/mixed; boundary="----=_Part_666215_1867316605.1569652602711"
content-length: 427871

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