Scam Tip Report #90049 - The Truth about Your Consignment
Scam Reporter | Scam Tips Received
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| Falcons-fan Lilburn, GA, United States 2018-04-22 20:57:07 Nigerian/419 Scam
| +2 The Truth about Your Consignment Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Attention beneficiary,
I have a substantial information to give you, but before I give you any detail about this classified information, I must seek your utmost discretion about these vital information that's gonna change our lives forever. Any mistake might cost me my job therefore I need to know if i can trust you enough in order for me to reveal this secret to you.
My name is Ronald MacLeod, i am the Operations, Maintenance and Transportation officer here at the Miami International Airport FL, USA. Last week Tuesday, as i was making my usual routine check at the Airport Storage Vault, I discovered an abandoned shipment from London and when scanned it revealed an undisclosed sum of money in a Metal Trunk Box weighing approximately 110kg With Registration RBT-45C. 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 Miami International Airport Miami Florida 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 via our courier department 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 Emai ( ronaldmcld@gmail.com ) for further directives
Warmest Regards,
Chief Inspection Officer
Agent MacLeod |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-23 19:03:36 |
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Cargo Inspector and Transportation officer,
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call : 561-693-6516
Congratulations ,
Everything was successful as I have finally secured the release of your consignment (SEALED FUND) after a heated negotiation with the airport vault authorities. I have also paid for Non Inspection fees of $3,700 on your behalf which was the main reason the Diplomat abandoned the consignment because he was unable to pay the fee. In the meantime, I have finalized arrangement to move down to your place for the delivery of the consignment box but the vault authorities have just informed me of an accumulated demur-rage incurred on the consignments basically because of number of days it has been there without clearance.
They therefore require me to pay additional $1,950 for demur-rage it has incurred before they could release the box to me for onward delivery to you. I am left with only $1,200 after paying for the Non-Inspection fee. This process requires me to pay it in person in their office before they will issue their receipt paper. This receipts serves as an evident prove, thereby satisfying consignments as genuine and legitimate having passed Miami International Airport Florida satisfactory examination. The situation is made worst, considering the fact that I do not have access to the box and keys right now. I would've opened it and take some money to complete with $1,250 I have. It have become imperative for you to support at this point, so that, I can complete the money. What is left now is $750.00. Due to the exigent situation1, we need to round this up fast. Do try and send the $750 So that I would add to my $1,200 to complete needed $1,950.
Remember that this cost is for me to pay for the accumulated demur-rage incurred and proceed immediately with the box to meet you. It is also unanticipated cost which I did not prepare for hence your assistance and understanding is needed.
Send the money through Western Union money transfer or Money Gram to our payment center in Brooklyn New York and get back to me with the payment information as soon as possible.
(1) Recivers Name : Donna Sonia wells
(2) Recivers Country: U.S.A
(3) City: Brooklyn
(4) State: New York
(5) Amount to send: $750
I have also registered the box in our courier department for delivery and your tracking number is ready, This is the only role you are to play in this delivery process. I shall leave Miami International Airport Florida tonight to Your address, once I receive the $750 from you and pay for the demur-rage. To save all tides, I have decided to follow the courier department to your address for us to share the funds as we agreed. I hope you recognize my effort so far in this process, in ensuring a safe delivery and to guide against any unforeseen circumstance. This receipts serves as an residential prove, thereby satisfying luggage as genuine and legitimate having passed through the Miami International Airport Florida satisfactory inspection examination
Do you intend to meet me at the airport or do I rent a cab to your address? Let me know this quickly, when you are sending the information of the $750. Importantly, I would want you to provide a Counting Machine, which will be used to count the money on my arrival. Again, Please call me immediately you receive this mail. I am waiting for the Western Union payment information from you so as to pay and pick up the consignment.
A tracking details will be giving to you to enable you track and keep record of your consignment while on transit to your address for delivery.
Please contact Miss Linda Lopez courier department for your tracking number on EMAIL ( info@swiftflightlogistics.com ) while i get my flight ticket to meet with you in person.
Please pay and get back to me as soon as possible.
Find attached payment receipt for Non inspection paid today.
I wait your urgent compliance.
Warmest Regards,
Chief Inspection Officer
Agent MacLeod
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-04-23 00:50:57 |
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Operations, Maintenance and Transportation officer.
Miami International Airport 2100 NW 42nd Ave, Miami,
FL 33126, United States
INSPECTION UNIT
Call :(+1) 561-693-6516
Hello Friend,
Thank you for writing in your feedback, support and encouragement go a long way in keeping us motivated and driven. At this point i want you to know that the legitimacy of your consignment box need not to be over emphasized. First and foremost i would like to use this opportunity to let you know that I have crossed checked your details with the information stated on the official documents received from United Nations office in Geneva attached and have confirmed that you are the actual beneficiary to receive the consignment being held here at the Miami International Airport Florida Storage Vault.
To ensure the full protection of you and me, I would respectfully request we maintain confidentiality. Furthermore, for you to have full confidence of the existence of this consignment, I have attached to this email a confidential copy of the US Customs Ultra Scan Report(For Your Eyes Only) which indicates that the trunk box have been scanned and confirmed to be filled with valuable monetary instrument worth millions of dollars and in order for me to negotiate with the airport vault authorities for the release of the withheld package to you, I will go ahead and pay for the US Non Inspection Charges of $3,700 which was the main reason the consignment was with-held by the Miami International Airport Florida since these charges were not paid by the diplomatic agent delivering this consignment to you.
Please note that once I have been able to clear these release requirements, I shall proceed to our courier department and arrange with them to issue out a tracking number to enable you track the consignment while on transit to your city for delivery but you have to assure me that my own share of the funds which is 30% of the total value will be given to me on my arrival.
I will go ahead and pay for the Non Inspection Charges and concluded negotiations for the release of the consignment to you which could be completed later today, but you have to assure me once again that my own share of the money will be given to me as I am taking a big risk doing this processing on your behalf. I would respectfully request that you keep the contents of our communication confidential. I am making use of the opportunity since i will be retiring soon without anyone knowing about it, unless if you reveal it to a third party, which i would strongly advice you never to do so and remember, 'Loose Lips Sink Ships', i will call you or receive your call on appointment for very important issue I hereby advice you to send your identity for easy identification and your complete info including your phone number and address. I will register your consignment to our courier department and provide you a tracking number to enable you track and monitor your parcel while on transit to your city.
Please confirm receipt.
Warmest Regards,
Chief Inspection Officer
Agent MacLeod
Scam Email