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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-09-30 18:56:46
Nigerian/419 Scam
GOOD DAY 
 Scammer
  Information
Name:
Carmen Rosario Machaca Quispe
Email Address:
davidelliso1@yandex.com
Telephone:
530 652 4585
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...

Head Officer-in-Charge, and Administrative Service Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.

I am Mr. David Ellis, During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Atlanta, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg 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.


By my assessment, 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 110kg 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. EMAIL: davidelliso1@yandex.com


Best Regards,

Mr. David Ellis
EMAIL: davidelliso1@yandex.com
Phone or Text:- +1 530 652 4585
Heapd Officer-in-Charge
Administrative Service Inspection Unit

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 19:02:11
 Scammer
  Information
Name:
Name Unknown
Email Address:
davidelliso1@yandex.com
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...
Attention: ,
Thanks for your email received,I would like to have 20% of the total amount upon completion which I intend to invest in Real Estate business. your name was placed on each consignment Trunk boxes worth $8Million Dollars which has been scheduled for shipment and has been facilitated By the United Nations payment Auditors as instructed By United States Delivery Authority since the trunk boxes has been in our facility for a very long time.
But be inform that we have concluded with the management and the United Nations office here in Atlanta Georgia and it has been finalized that the consignment boxes will be shipped to you through the FEDEX courier delivery services company,which a tracking number will be given to you, The tracking detail page provides detailed information about your shipment, including your shipment's current status and estimated delivery date but you need to pay for the delivery fee before proper shipment process will take place.
Henceforth you are advice to pay for the delivery fee of $395 only and the shipment process will take effect immediately without any delay or more fees.
You are Kindly advised that this is 100% legitimate approved by United States Government.Moreover,the consignments were declared as personal effects and classified documents while in actual fact contain raw cash, US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes, Approximately, 4MillionUSD in each box.
The electronic scanner revealed it when the package was scanned in JFK in New York before it was shipped to Atlanta, and the shipment will be released immediately the delivery fee is done, so you are advice to pay for the delivery charges ASAP to enable the shipment facilitate immediately.
Kindly bear in Mind that all the original documents have been secured and in place which will be handle over to you to proof the legitimate of the said funds with your name on the papers.
I am waiting for your reply.
Best Regards,
Mr. David Ellis Head Officer-in-Charge Administrative Service Inspection Unit

Scam Email
Subject: Re: GOOD DAY.
From: David Ellis delivered-to: @gmail.com
received: by iva7-03479d422ce1.qloud-c.yandex.net with HTTP; Tue, 01 Oct 2019 01:40:01 +0300
arc-seal: i=1; a=rsa-sha256; t=1569883202; cv=none; d=google.com; s=arc-20160816; b=DubghaBA58ir9W67Q6OD59ywmDqaJ8imcvcyqcnFnN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=content-transfer-encoding:message-id:date:mime-versi...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yandex.com header.s=mail header.b=NawtSYk3; spf=pass (google.com: domain of da...
return-path:
received-spf: pass (google.com: domain of davidelliso1@yandex.com designates 77.88.28.111 as permitted sender) client-ip=77.88.28.111;
authentication-results: mxback24o.mail.yandex.net; dkim=pass header.i=@yandex.com
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yandex.com; s=mail; t=1569883201; bh=ziIEA16MxIFzAEyZxo4d319WhI0LLN6OY2Gw2vMZJ7A=; h=Ref...
in-reply-to:
references: <5D90F6EA0200006C0002BAA9@mail1.pj.gob.pe>
mime-version: 1.0
date: Mon, 30 Sep 2019 23:40:01 +0100
message-id: <20707991569883201@iva7-03479d422ce1.qloud-c.yandex.net>
content-transfer-encoding: base64
content-type: text/html; charset=utf-8

NOBODYLINES

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