Scam Tip Report #25799 - Your Abandoned Package For Delivery.....Imaginary box filled with millions at airport


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-11-24 01:46:06
Nigerian/419 Scam
+1 Your Abandoned Package For Delivery.....Imaginary box filled with millions at airport 
 Scammer
  Information
Name:
Thompson Perry also uses Joseph Smith
Email Address:
thompsonperry25@gmail.com
Scam Website:
Fax:
Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.


Your Abandoned Package For Delivery


I have very vital information to give to you, but first I must have your trust before I review it to you because it may cause me my job,
so I need somebody that I can trust for me to be able to review the secret to you.


I am Mr. Thompson Perry, head of luggage/baggage storage facilities (Operations, Maintenance, Transportation) here at the Harrisburg International Airport, Pennsylvania USA. During my recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the United States Non Inspection Charges which is $3,700USD. On my assumption the consignment is still left in our Storage House here at the Harrisburg International Airport Pennsylvania till date. The details of the consignment including your name, your email address and
the official documents from the United Nations office in Geneva are tagged on the Trunk box.


However, to enable me confirm if you are the actual recipient of this consignment as the assistant director of the Inspection Unit, I will advise you provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my private email address for quick processing and response.


Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48hours upon your acceptance and proceed to your address for delivery.


Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned consignment is because I want us to transact this business and share the money 70% for you and 30% for me since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the diplomat so immediately the confirmation is made, I will go ahead and pay for the United States Non Inspection Fee of $3,700 dollars and arrange for the box to be delivered to your doorstep Or I can bring it by myself to avoid any more trouble but you have to assure me of my
30% share.


I wait to hear from you urgently if you are still alive and I will appreciate if we can keep this deal confidential. Please get back to me via my private Email:(thompsonperry25@gmail.com) for further directives
Thank you.

(717) 842-4563
Thompson Perry

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Harrisburg International Airport Pennsylvania
One Terminal Drive, Middletown.
Copyright © 2015
Follow Ups/Extra Information. Most recent is listed first.
ALSO USES THE NAMES JOSEPH SMITH AND JENNY PERSON TO SCAM PEOPLE ON FACEBOOK SAME PHONE NUIMBER https://www.facebook.com/profile.php?id=100010613376182&fref=nf Hi, We recruits workers to companies in United states, We provides jobs , Our name stands for Quality, Dependability, and Service. We wish to inform you about the job vacancy and request you to confirm your interest in the present job placement that is going on here in United Kingdom, The company need workers to fill the available positions. Post or Categories: Construction, Customer Services/Call Centre, Engineering, Accountancy and Finance, Oil and Gas, Administration/Secretarial, Apprenticeships/ Traineeships, Asset Protection, Business Development, Catering and Hospitality, Communications, Facilities and Property, Forestry, Graduate and Internships, Health Safety and Environment, Human Resources, Information Technology, Legal, Marketing/Advertising/Public Relations, Offshore, Other, Project Management, Regulation, Sales, Surveying, Telecommunications, Trades and Technical, Trading, Training and Development, Transport/Logistics, Executive, Retail, Metering, Procurement and Commercial, Smart Services, M&S Energy Sales, Electrical, Mechanical, Business Intelligence, Gas Engineer, Quality Assurance, Quantity Surveyor, Managerial, Transmission, Smart Metering, Smart Metering (Gas), Recruitment, Compliance, Business Change, Digital, Field Collections, Portfolio/Project Management Office (PMO), Supply chain We are carrying out screening and shortlisting cv’s on behalf of our client in USA. We saw your profile on the internet and your profile is very interesting. Hence, we would like to invite you for a job interview. Kindly, contact us as soon as possible for more details if you are looking for a job. Please, forward copy of your recent CV/resume as a confirmation when you reply. Related disciplines CONDITIONS/SALARY INDICATION: (A) $2,000.00 - $5,000.00(quarterly) depending on qualifications and experiences negotiable. Do you have a dream working in United states? E-mail your CV for more details E-mail: stanleygary88@gmail.com Phone: +1 (717) 842-4563 Stanley Gary USA Recruitments Limited Atlanta Ga Usa
AS WELL AS :
https://www.facebook.com/profile.php?id=100009896688873&fref=nf ‎Jenny Person‎ to Webjobz Hong Kong October 30 at 3:37am · Dear Job Seekers, We are looking for workers that will be the liaison between our company and its current and potential customers. The successful candidate will be able to accept ownership for effectively manipulating customer issues, complaints and inquiries keeping customer satisfaction at the core of every decision and behaviour. Responsibilities Follow communication “scripts” when handling different topics Identify customers’ needs, clarify information, research every issue and provide solutions Seize opportunities to upsell products when they arise Build sustainable relationships and engage customers by taking the extra mile Frequently attend educational seminars to improve knowledge and performance level Meet personal/team qualitative and quantitative targets Requirements Strong phone and verbal communication skills along with active listening Customer focus and adaptability to different personality types Ability to multi-task, set priorities and manage time effectively High school degree If you are think you have what it takes to work for us Contact us on E-mail: stanleygary88@gmail.com Phone: +1 (717) 842-4563 Stanley Gary

Anonymous   () Added the following extra information on :2015-11-24 02:02:27
 Scammer
  Information
Name:
Name Unknown
Email Address:
Scam Website:
Fax:

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