Scam Tip Report #98436 - PACKAGE DELIVERY


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-07 18:51:27
Nigerian/419 Scam
+1 PACKAGE DELIVERY 
 Scammer
  Information
Name:
Loretta Brown
Email Address:
tonywilliam@vivaldi.net
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...

41.215.169.66 GHANA Some Subnet Out of This Range Have Been Assigned to Our GPRS Subscribers.

Hello Fund Owner

Your name/email was enlisted among the UN Debt Reconciliation Fund in one of the weekly payment schedule Newsletters in USA and that is how I got to know about your payment and all the things you have gone through.It is true that there has been a lot of Litigation FOR and AGAINST your Payment. Some Top Government Officials want to frustrate your effort by imposing unnecessary fees and charges, their plan is for you to leave your Contract/Inheritance funds so that they will come back and claim the funds, but thank God we are now involve.

During our recent withheld package routine check at the Airport Storage Vault, I discovered that your consignment was abandoned shipment left by a diplomat from west Africa who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

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 diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD but i have consulted a lawyer who will use his office to secure this paper at the low cost.

On my assumption, each of the boxes will contain more than $6.5 Million each and the consignment is still left at our Storage House here at the Pennsylvania till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes. However, 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.

Kindly contact us for the release of your consignment boxes without further delay.

Your In service

Mrs. Loretta Brown.
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229

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 :2020-03-07 18:55:30
 Scammer
  Information
Name:
Mrs. Loretta Brown
Email Address:
loretta@vivaldi.net
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 ;
Thanks for your quick response to my email. Please I have crossed checked the customs clearance declaration on the airway bill of the cargo and it is confirmed the cargo was truly not properly declared as "Money" instead it was declared as family treasures which means I need a Non Inspection Clearance Certificate from TSA to ensure we get Customs Approval document to get the cargo removed from our warehouse and shipped to your destination. However, like I stated in my email, this Non Inspection Clearance process will cost $3,200 which I am ready to pay myself to ensure we can get this delivery process rolling but you have to assure me that my own share of the funds will be given to me in the event I am not able to deliver cargo to you myself which I will try but not 100% certain due to my commitments at my job. So kindly get back to me with this final assurance to ensure I can move ahead with the clearance and delivery protocol of the abandoned cargo.
Furthermore, for you to have full confidence of the existence of this consignment, the US Customs Ultra Scan Report from the JF Kennedy Airport New York where the cargo was scanned by the authorities is attached to this email alongside my passport which indicates that the trunk boxes have been scanned and confirmed to be filled with United States Currency. So in order for me to negotiate with the officials for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges which was the main reason the consignment was with-held by the JF Kennedy airport authorities in New York since these charges were not paid by the diplomatic agent delivering this consignment to you from Europe and complete shipment.
At this point, I advice you re-confirm your address again, Telephone number and the nearest airport to your home then wait to hear from me once I have paid for the Non Inspection Charges and concluded negotiations for the release of the consignment to you but you have to assure me once again that my own share of the money will be given to me as I am doing this all by my own and not with the consent of my colleagues.
Your In service
Mrs. Loretta Brown. CBP Headquarters 1300 Pennsylvania Ave. NW Washington, DC 20229
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

Scam Email
Subject: Dear /Package Deliveries
From: Mrs Loretta Brown delivered-to: @gmail.com
received: from smtp.vivaldi.net ([127.0.0.1]) by localhost (mxo.viv.dc01 [127.0.0.1]) (amavisd-new, port 10024) with ESMTP id zoPDjigc0rif...
arc-seal: i=1; a=rsa-sha256; t=1583605107; cv=none; d=google.com; s=arc-20160816; b=CmGXwa2gYycoQnWOMzhH1MFp9jdyTIdXbUmyBEtbgb...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=message-id:user-agent:subject:to:from:dkim-signature...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@vivaldi.net header.s=default header.b=DDPdBEYr; dkim=pass header.i=@vivaldi.ne...
return-path:
received-spf: pass (google.com: domain of loretta@vivaldi.net designates 31.209.137.12 as permitted sender) client-ip=31.209.137.12;
authentication-results: mx.google.com; dkim=pass header.i=@vivaldi.net header.s=default header.b=DDPdBEYr; dkim=pass header.i=@vivaldi.net hea...
dkim-filter: OpenDKIM Filter v2.11.0 smtp.vivaldi.net A60F7BF765
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=vivaldi.net; s=default; t=1583605103; bh=C5xZqpviIV54PfQlxIxsuCUO1Njy8MEch1VXoaRjpfY=; h...
date: Sat, 07 Mar 2020 10:18:23 -0800
user-agent: Roundcube Webmail/1.4.3
message-id: <0e641b920d7b7fc81e0a70ce4beb8213@vivaldi.net>
content-type: multipart/mixed; boundary="=_0bda1bd2725cf59594c105dd31fdee69"


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