Scam Tip Report #89639 - DELIVERY COMPANY OF YOUR FUND


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-08 17:47:48
Nigerian/419 Scam
DELIVERY COMPANY OF YOUR FUND 
 Scammer
  Information
Name:
Mr. GRANT WATSON
Email Address:
bb766808@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DIRECTOR INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTSFIELD-JACKSON INTERNATIONAL AIRPORT.
CELL +13866183452.

KINDLY SEND YOUR EMAIL TO: bb766808@gmail.com


Attention Beneficiary.

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 FEDERAL REPUBLIC OF NIGERIA

which was transferred from Murtala International Airport. To our
facility here in Atlanta Georgia USA, 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 $4,000,000 USD. 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 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.


Full Name :
Full Home Address :
Tell Phone :
Occupation:
DOB :
Copy Of Your ID Card :

Best Regards,
Mr. GRANT WATSON
DIRECTOR INSPECTION OFFICER.
Email: usbarrisster250@gmail.com

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