Scam Tip Report #25170 - From "Mr. Sarawut Gan"......IMAGINARY CONSIGNMENT BOXES.......SCAM


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-10 18:22:22
Nigerian/419 Scam
From "Mr. Sarawut Gan"......IMAGINARY CONSIGNMENT BOXES.......SCAM 
 Scammer
  Information
Name:
MIKE ONWA
Email Address:
dhl_courier.company484@yahoo.com.tw
Scam Website:
Fax:
Port Columbus Intl Airport-Cmh, Columbus OH 4600 International Gateway
Columbus, Ohio 43219 U.S.A Urgent Reply.

Attn Consignment Owner,

I am Mr. Sarawut Gan , Executive Director, Port Columbus International Airport Ohio USA, During our recent withheld package routine check at the Airport Storage Vault, we had discovered an abandoned shipment from one Diplomat agent who came all the way from Republic Du Benin under shipping forwarder from Hatfield-Jackson Atlanta Intl Airport to our facility custody here in Port Columbus Ohio and when scanned, it revealed an undisclosed sum of money in one Metal Trunk Boxes weighing approximately 12kg.

The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as €œMONEY € 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, On my assumption, the box contain more than $2.8 Million and the consignment is still in our Storage House here in
Port Columbus Intl Airport till today.

However; you should be informed that the Consignment in one metal boxes with weight of about 12kg (Internal dimension: W61 x H156 x D73 (cm). Effective capacity: 180 L.) Approximately, the details of the consignment including your name/address were tagged on the Metal Trunk boxes. Please note that this consignment is supposed to returned to the United States Treasury Department as unclaimed delivery due to
your delays in contacting us with (Sworn Affidavit for claim / Custom Delivery permit Order) from the origin of the Country BENIN and both certificates will cost you the sum of US$38.00 to obtain,So as a


matter of urgent you are hereby advised to pick up below information and send the Sworn Affidavit for claim / Custom Delivery permit Order fee of US$38.00 to our Inspection Agent in Federal Republic Of BENIN to obtain the Sworn Affidavit for claim / Custom Delivery permit Order from Custom and Border Protection BENIN,

HERE IS THE INFORMATION WHERE TO SEND THE US$38.00 VAN WESTERN UNION OR MONEY GRAM TODAY;

Receipt Name.......MIKE ONWA
Country...................... BENIN
Location.................. COTONOU
Text Question.......HOW LONG
Answer......................TODAY
Amount.........US$38.00

I,am waiting for your prompt respond with the Western Union or Money
Gram payment details.
Yours faithfully.

Mr. Sarawut Gan, Executive Director, Port Columbus International Airport Ohio,

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