Scam Tip Report #99066 - Your Abandoned Package


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2020-06-01 07:02:59
Nigerian/419 Scam
Your Abandoned Package 
 Scammer
  Information
Name:
Stephen Roger
Email Address:
rogerssteven1111@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...

I am Stephen Roger, Head Inspection Unit, United Nations Inspection
Agency in Hartsfield-Jackson International Airport Atlanta, Georgia.
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 65LBS 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 the consignment was 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
65LBS 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
all the guarantee that I can get from you before I can get involved
in this project.I look forward to your prompt response. Thank you !Best Regards,
Mr. Stephen Roger

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 :2020-06-01 07:06:04
 Scammer
  Information
Name:
Mr. Stephen Roger
Email Address:
rogerssteven1111@gmail.com
Telephone:
(404) 341-2446
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 response with your contact information noted. To enable us proceed note an International Yellow Tag and Non Inspection clearance must be obtain in your name to enable us conclude arrangement to have your Two abandoned Trunk Boxes deliver to your provided contact address. The International Yellow Tag will cost you $500 while Non Inspection Clearance will cost you $450 and that makes it a total of $950 and this is because of the sum contained in your Two abandoned package and without this Int'l Yellow Tag and Non Inspection Clearance fee we cannot proceed to complete your delivery as expected by you. I am very sure my response explained every details to your understanding. So I will advice we follow due process to avoid your abandoned package been confiscated by the authority concern.
I will be waiting your response so that I can instruct you on how to send the require amount for the International Yellow Tag and Non Inspection Clearance fee to appropriate department to enable us proceed.
I will be waiting your response. You can call me on this phone number +1 (404) 341-2446 and this is my second phone number for whatsapp +1 469 554 8317
My regards
Mr. Stephen Roger United Nations Inspection Officer
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: Your Abandoned Package
From: Stephen Roger delivered-to: @gmail.com
received: by 2002:a05:6000:4f:0:0:0:0 with HTTP; Sun, 31 May 2020 02:03:22 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1590915803; cv=none;       d=google.com; s=arc-20160816;       b=aC1SXUGNmjaX48Rt8/LlDDjscSAFJ6NFz4...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=content-transfer-encoding:to:subject:message-id:...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=H1eAo59v;      spf=pass (google.com: d...
return-path:
received-spf: pass (google.com: domain of rogerssteven1111@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com;      dkim=pass header.i=@gmail.com header.s=20161025 header.b=H1eAo59v;      spf=pass (google.com: domain...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;       d=gmail.com; s=20161025;       h=mime-version:in-reply-to:references:from:da...
mime-version: 1.0
in-reply-to:
references: <1047168279.1768253.1590757483935.JavaMail.zimbra@cecrisa.com.br> date: Sun, 31 May 2020 02:03:22 -0700
message-id:
content-type: text/plain; charset="UTF-8"
content-transfer-encoding: quoted-printable

NOBODYLINES


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