Scam Tip Report #25522 - ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
| Scam Reporter | Scam Tips Received
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|---|
| Turtertenwald
Milwaukee, WI, United States
2015-11-02 06:02:37
|  +1 ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS. Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
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|---|
L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase is a metal box when scanned by a forensic
scanner was revealed to contain 100 dollars bills valued $2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States dollars) which
has been under Security survaell ance for a number of days now.
I am writing to inform you that we have investigated the said Suitcase and the
investigation proved the legitimacy of its content. Note, The Funds which
belongs to you was initially scheduled for delivery to your residense, The Diplomat
who arrived with the Consignment made several attempts to reach you all efforts
proved abortive so he decided to leave for his country but before he left he
settled the delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will attempt to claim the consignment
and the Cargo and Storage Unit charges $20.00 for each day the Consignment box
stays in their custody for its safety keeping.
You are therefore advised to make contact with Mr.Scott Paul of All
American Courier, llc, a U.S Customs Broker to assist you recover your
Consignment box and deliver it to your home. You may contact him through his
email: (allamerican_delivery121@yahoo.com.sg) to recover your Consignment or
we will be compelled to list your Fund as an unclaimed consignment and maybe
forfeited and moved to the United States Treasury Department for holding.
God Bless The United States of America.
Director.
Daniel Morrison. |
Follow Ups/Extra Information. Most recent is listed first.
| Anonymous () Added the following extra information on :2015-12-25 20:16:54 |
|
L.A.X AIRPORT SECURITY
Los Angeles International Airport (LAX)
1 World Way, Los Angeles, CA 90045, United States
ATTENTION:Notice On Your Consignment Box reg #: JG1N8875BS.
Today we have discovered an abandoned metal suitcase with reg code#:
JG1N8875BS, originally scheduled to be delivered to you by the agency foreign
payment service New York. This Suitcase a metal box when scanned by forensic
scanner was revealed to contain 100 dollars bills valued $2,316,000USD
(Two Million, Three Hundred and Sixteen thousand United States dollars) which
has been under Security surveillance for number of days.
I am writing to inform you that we have investigated the said Suitcase and the
investigation proved the legitimacy of its content. Note The Funds which
belongs to you was initially scheduled for delivery to your residence, The
Diplomat who arrived with the Consignment made several attempts to reach you all
efforts proved abortive so he decided to leave for his country but before he left
he settled the delivery charges and left the Storage Keeping Charges unpaid due to
the reasons that he did not know when you will attempt to claim the consignment.
Since then the consignment has been in storage and Storage Unit charges $20.00
for each day the Consignment box stays in their custody for safety keeping
and your consignment box has been there for 10 days since the day the diplomat
left for his country.
You are therefore advised to make contact with Mr. Scott Paul of All
American Courier, llc, Director of Delivery Operations to assist you recover
your Consignment box and deliver it to your home. You may contact him through
his email: (allamericancourier1120@gmail.com) to recover your Consignment or
we will be compelled to list your Fund as an unclaimed forfeited funds and will
Forwarded to the United States Treasury Department for holding.
God Bless The United States of America.
Director.
Daniel Morrison.
Scam EmailDavid Beardsley
allamericancourier1120@gmail.com 239-673-4712, Magicjack / 650-262-9489 cell
Scott Paul.
allamericancourier1120@gmail.com
Daniel Morrison
jobs@teamservices.net (first notification)
Consignment # JG1N8875BS
Subject: Re: Second Notice Concerning Your Fund...
Date: 12/4/2015 12:02:08 P.M. Pacific Standard Time
From: allamericancourier1120@gmail.com
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Subject: Re: Second Notice Concerning Your Fund...
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Date: Fri, 4 Dec 2015 12:02:05 -0800
Message-ID:
Subject: Re: Second Notice Concerning Your Fund...
From: "Mr. Scott Paul"
To:
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