Scam Tip Report #86945 - I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-08-18 17:35:38
Nigerian/419 Scam
+1 I am GRANT WATSON Inspection Agency in Harts field-Jackson International Airport Atlanta, Georgia 
 Scammer
  Information
Name:
MR GRANT WATSON
Email Address:
grantwatson2061@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
SPF: FAIL with IP 192.99.102.164

MR GRANT WATSON
UNITED NATION INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA, GEORGIA.

I am GRANT WATSON Inspection Agency in Harts field-Jackson International
Airport Atlanta, Georgia. During our investigation, I discovered an
abandoned shipment through a Diplomat from UNITED KINGDOM (UK)
which was transferred from Cardiff International Airport. To our facility
here in Atlanta, and when scanned it revealed an undisclosed sum of money
in 2 Metal Trunk Boxes. 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 why the consignment is 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, the details of the consignment including
your name and email on the official document from United Nations' office
in UNITED KINGDOM AND NIGERIA 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 are the beneficiary and still need
the consignment or allow us repatriate it back to NIGERIA (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 if only you are willing to work with me with
trust. 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 the entire guarantee that I can get
from you before I can get involved in this project.

Best Regards,
MR GRANT WATSON
INSPECTION OFFICER.
Email :{grantwatson2061@gmail.com}

Note: If you find this email {message} in your spam or junk box kindly move
it to inbox most times messages arrive to spam due to client service provider.
Follow Ups/Extra Information. Most recent is listed first.
SPF: FAIL with IP 192.99.102.164
MR GRANT WATSON UNITED NATION INSPECTION AGENCY HARTS FIELD-JACKSON INTERNATIONAL AIRPORT. ATLANTA, GEORGIA.
Attn Dear.
Thanks for your email responds regarding the delivery of your consignment boxes however i want you to know that you will be sending the fee to below name and address and soon the payment is confirmed i will email you with your package tracking information which will help you track and know when your consignment will be delivered to you.
Furthermore Mr George you are advice to provide your delivery address and your phone number on your next email and also let me know when you will be home for the delivery as we do not want to make delivery to a wrong hand, Below is the name and address.
Receivers Name:: Ann Marie Barksdale Address:: 3104 olde brownstone court, augusta GA 3090 Amount:: $210 MTCN.
thanks as i wait to hear from you.
Mr Grant Watson Inspection Officer Cell Phone +1 206 745 3173

Scam Email
Subject: RE: Your Trunk Boxes Delivery
From: MR GRANT WATSON delivered-to:
received: from [::1] (port=35839 helo=oeu2016.com.br) by server.wi-id.com with esmtpa (Exim 4.89) (envelope-from ) id 1divN...
arc-seal: i=1; a=rsa-sha256; t=1503116678; cv=none; d=google.com; s=arc-20160816; b=wt3saE+bq8i6gaC7HY2+SgsBB92x4gsYBisGvdyRMT...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=user-agent:message-id:mail-reply-to:reply-to:subject...
arc-authentication-results: i=1; mx.google.com; spf=fail (google.com: domain of oeu@orange.pl does not designate 192.99.102.164 as permitted sender) sm...
return-path:
received-spf: fail (google.com: domain of oeu@orange.pl does not designate 192.99.102.164 as permitted sender) client-ip=192.99.102.164;
authentication-results: mx.google.com; spf=fail (google.com: domain of oeu@orange.pl does not designate 192.99.102.164 as permitted sender) smtp.ma...
mime-version: 1.0
content-type: text/plain; charset=US-ASCII; format=flowed
content-transfer-encoding: 7bit
date: Sat, 19 Aug 2017 01:28:47 -0300
reply-to: grantwatson2061@gmail.com
mail-reply-to: grantwatson2061@gmail.com
message-id: <564a669c687ebaa7445a102e1076f546@orange.pl>
user-agent: Roundcube Webmail/1.2.4

NOBODYLINES

Falconsfan   (Lilburn, GA, United States) Added the following extra information on :2017-08-19 04:36:08
 Scammer
  Information
Name:
GRANT WATSON
Email Address:
grantwatson2061@gmail.com
Scam Website:
Fax:

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