Scam Tip Report #98492 - For Your Prompt Attention


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-03-16 18:30:27
Nigerian/419 Scam
For Your Prompt Attention 
 Scammer
  Information
Name:
Barr. Basil Eze
Email Address:
peterdouglas813@gmail.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...

For Your Prompt Attention

I am Peter Douglas, United Nations Inspection Agent in Harts field Jackson Atlanta International Airport Atlanta GA. We are conducting second phase audition, all abandoned Consignment in USA Airports are being transferred to our facilities here for inspection and confiscation. During our investigation,I discovered an abandoned luggage on your name which was transferred to our facility here in Harts field Jackson Atlanta International Airport and when scanned it, it revealed an undisclosed sum of money in a Metal Trunk Box. The consignment was abandoned because the Content was not properly declared by the consignee as money, rather it was declared as personal effect to avoid diversion by the Diplomatic Agent also the Diplomat inability to pay for Non Inspection Fees.

On my assumption, the box will contain more than $6M and the consignment is left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 162LBS (Internal dimension:W61 x H156 x D73 (cm) Effective capacity: 680 L)Approximately.

All communication must be held extremely confidential, I can get everything concluded within 24 to 48 hours upon your acceptance and proceed to your address for delivery. But it must be on the condition that you will give me 30% of the amount contained in the box and i must get assurance from you concerning my 30% before i will proceed.

Regards,
Peter Douglas
INSPECTION OFFICER.

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

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