Scam Tip Report #89824 - Thank you


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-04-14 23:07:27
Nigerian/419 Scam
+1 Thank you 
 Scammer
  Information
Name:
Mr. Ree T. Siilva
Email Address:
ubaoffice9@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Assistance Inspection Director
Harrisburg Airport Pennsylvania
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA

Hello My Dear Good Friend,

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. Ree Siilva, head of luggage/baggage storage facilities here
at the Harrisburg Airport,Pennsylvania USA. During my discovered an
abandoned shipment from a Diplomat from Nigeria and when scanned it
revealed an undisclosed sum of money in a metal trunk box. 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 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 for further directives:
You can not call me on my telephone number for it will expose me more.


Thank you.

Mr. Ree T. Siilva

Assistance Inspection Director
Harrisburg Airport
One Terminal Drive, Middle town,
PA 17057, Pennsylvania USA
Follow Ups/Extra Information. Most recent is listed first.
I have been able to secure the release of the consignment after a heated negotiation with the airport vault authorities. I have also paid the Non Inspection fees of $3.700 which was the main reason why the Diplomat abandoned the Consignment because he was unable to pay the fee but after making payment I have been required by the custom airport authority to settle the accumulated demurrage fee of $1,685.00 otherwise clearance will not be issue and the flight company would not board me for delivery.
I am now left with only $1,200 after paying for the Non-Inspection fee. This process requires me to make the payment to their paying office here before they will issue their receipt for clearance, this receipts serves as an evident, thereby satisfying luggage as genuine and legitimate having passed through the Harrisburg Airport Pennsylvania satisfactory inspection examination for delivery.
It has now become imperative for you to support me at this point, so that, I can make this payment as required to avoid delay. What is left now is $485.00 Due to the exigent situation, we need to round this up fast. Do try and send me the $485.00 so that I can add it up to complete the needed amount. Remember this payment is for the accumulated demurrage for the duration of the consignment in their custody before the clearance will be completed. As soon as the demurrage is paid I will make my flight schedule available for you to know my date and time of arrival in your city.
I did not bargain for this, hence your understanding and assistance is highly needed for a fast and smooth delivery of your consignment. You are to Send the money through money Gram to the receiving officer with the below information and this will also give them full confirmation that the consignment is going to your city.
Payment Info...Send It Via Money Gram Receiver Name: Bobbie Hunt Address: San Francisco, California 94102 USA. Amount: $485.00
This is the only role you are to play in this delivery process. I shall leave Pennsylvania to meet you once I receive the $485 from you and pay for the demurrage. I hope you recognize my effort so far in this process, in ensuring a safe delivery and to guide against any unforeseen circumstance.
I will call you to meet me at airport so we rent a cab to your address? Let me know this quickly. More importantly, I will send you a copy of my flight schedule as soon as I get the payment information to complete the release of the consignment from the security vault.
I await your urgent compliance.
Warmest regards,
Mr. Ree Siilva
Assistance Inspection Director Harrisburg Airport One Terminal Drive, Middletown, PA 17057, Pennsylvania USA

Scam Email
Subject: Re: hi
From: Uba Office delivered-to:
received: by 10.107.5.10 with HTTP; Sat, 14 Apr 2018 16:14:18 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1523747659; cv=none; d=google.com; s=arc-20160816; b=somjynddHl71VU9eGdJehv1JdhqWyJtaYp0f/1ugvY...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AvW+232k; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of ubaoffice9@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=AvW+232k; spf=pass (google.com: domain of ubao...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Sun, 15 Apr 2018 00:14:18 +0100
message-id:
content-type: multipart/alternative; boundary="94eb2c06ad96f274900569d725b6"

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-04-14 23:23:47
 Scammer
  Information
Name:
Mr. Ree Siilva
Email Address:
ubaoffice9@gmail.com
Scam Website:
Fax:

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