Scam Tip Report #98972 - Dear Consignee From Howard Renee Woods


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-05-17 17:33:56
Nigerian/419 Scam
Dear Consignee From Howard Renee Woods 
 Scammer
  Information
Name:
Howard Renee Woods
Email Address:
howardreneeWoods12@gmail.com
Telephone:
8452716829
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 Consignee,
I am Howard Renee Woods Director Fraud & Money Laundering Department in John F. Kennedy International Airport NY. We are rounding up for the last Quarter of the auditing, all abandon Consignment in US Airports are being transfer to our facilities here for inspection and confiscation. During our investigation, I discovered an
abandoned shipment on your name which was transferred to our facility here in John F. Kennedy International Airport and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box. For over three years now that i why i got in contact with you.

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 boxes will contain more than $6M and the consignment is still left in storage house till today through a Courier Dispatch Service. The Consignment is a metal box with weight of about 242LBS (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 680 L.) Approximately.

The details of the consignment including your name the official document from United Nation office in London are tagged on the Metal Trunk box.

I want to use my good office and clear the Consignment and deliver it to you. If you WILL ACCEPT MY CONDITION AND want us to transact the delivery for mutual benefit, you should provide your name, Phone Number and full address, to cross check if it corresponds with the address on the official document including the name of nearest Airport around you and other details. You should send the required details to me for onward delivery.

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 boxes and I must get assurance from you concerning my 30% before I
will proceed.

I want us to transact this business and share the money, since the shipper has abandoned it and ran away. I will pay for the Non inspection fee and arrange for the boxes to be moved out of this Airport to your address, once I am through, I will deploy the services of a secured shipping Company to provide the security needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70% to you and 30% to me. But you have to assure me of my 30%. Do respond to me if you are interested to conclude this with me.

Looking forward to hear from you
Best Regards,
Howard Renee Woods
+18452716829

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

Never use Zelle,cashap (or any app), 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 :2020-05-17 21:29:20
 Scammer
  Information
Name:
HowardRenee Woods
Email Address:
howardreneewoods12@gmail.com
Telephone:
18452716829
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: ,
This is to acknowledge the receipt of your message. Sorry for my late reply, I was only putting and perfect things to make sure every loose end are tied to avoid any silly mistake that might implicate us.
Like I told you in my first mail, I am Howard Woods, Director Inspection Unit with finCEN, Financial Crime Enforcement Network at JFK International Airport New York, We move from one Airport to the other for inspections.
I am an African American. We are here for the Inspections of abandon and intercepted Consignments/ luggage under United Nations/finCEN Control, in my course of duty I discovered consignment package with Registered Numbers: UN/UK/GVN012035875/16 containing Cash in US Dollars with your name tagged on it. All I need from you is your full assurance on my share of the fund because as soon as I finish with the arrangement, I will be flying to your nearest airport with the Consignment Box by myself to avoid any hindrance on transit till I get to you for delivery and sharing of the funds as agreed.
A lot of attempt has been made to divert the box by some impostors but nobody has any legal right to have possession of the box except you, because all the legal document must be sign by you and return to the Customs and Border Protection Authority indicating that the boxes has been delivered to the rightful owner, all the legal documents are attached to the box, which made it possible and easy to pass any Airport without hitch, because it is impossible for the authority in any Airport to scan it.
You can call me on this Cell Number (+18452716829) Please all our communication on phone should be brief because I don't want any member of my team or the Authority to suspect me, as you know that I am still in active service. Though, I know that we don't supposed to do this, we supposed to declare the content of the boxes officially to the Authority and return the money to The U.S Department of Treasury. But due to my financial situation now, I have no other option than to do it to save my future and the future of my family.
I cannot make the trip today because I will need to visit 3 Offices to present your documents for approval to avoid any mistake, Once again, you have to reconfirm, Full Name, Full Delivery Address, Telephone Number, Occupation, the name of nearest airport to you, where I will land with the box, and a written guarantee of my share of the total fund in the box upon my arrival, because I was told that the Non Inspection will cost me about $3,500 and I have already made the money available to avoid any delay.
I will commence the legal process and payment of Non Inspection Fees for the release of the box hopefully, I will finalize every arrangement before 10 AM Tomorrow, have full possession of the box and board a flight with the box to meet with you at your airport or your address for delivery, Please, I don't want to deal with any other person or party on this transaction because I have to protect my legitimate service with finCEN.
As soon as I conclude all arrangement by Tomorrow, I will send my flight schedule before my departure.
Attached is a copy of my ID card for identification purposes only.
My Telephone Is +18452716829
Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.
Never use Zelle,cashap (or any app), 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: Re: Dear Consignee From Howard Renee Woods
From: HowardRenee Woods delivered-to: @gmail.com
received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65]) by mx.google.com with SMTPS id j187sor7613602qke.1...
arc-seal: i=1; a=rsa-sha256; t=1589750444; cv=none; d=google.com; s=arc-20160816; b=LZwbVHwT8AxMxXOCAtKE38iTj/50nNYO2pLtRaztPA...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:in-reply-to:referenc...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jCPJvRN8; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of howardreneewoods12@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=jCPJvRN8; spf=pass (google.com: domain of howa...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:from:date:messa...
mime-version: 1.0
references: <20200517134847.B1EDAC17A0@z-oha-vsmtp011-sv.z-seg.bbiq.jp>
in-reply-to:
date: Sun, 17 May 2020 22:20:31 +0100
message-id:
content-type: multipart/mixed; boundary="0000000000006d7d6205a5de9e70"


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