Scam Tip Report #93391 - YOUR ABANDONED PACKAGE/PARCEL FOR DELIVERY


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-10-24 20:29:09
Nigerian/419 Scam
YOUR ABANDONED PACKAGE/PARCEL FOR DELIVERY 
 Scammer
  Information
Name:
ANTHONY L. BENNETT
Email Address:
anthonybennett563@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.


Interim Assistance General Manager,
(Operations, Maintenance, Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA


Attention


Your Abandoned Package For Delivery

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

I am Anthony L. Bennett, head of luggage/baggage storage facilities (Operations, Maintenance, and Transportation) here at the Austin–Bergstrom International Airport Texas 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 trunk box will contain more than $4 Million to $4.5 Million and the consignment is still left in our Storage House here at the Austin–Bergstrom International Airport Texas 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 Full Name, 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 which is (anthonybennett551@gmail.com) for quick pr ocessing and response.


Once I confirm you as the actual recipient of the trunk box, I can get everything concluded within 48 hours 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.

NOTE: If You Receive This Message In Your Junk Or Spam It's Due To Your Internet Provider. 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:(anthonybennett551@gmail.com) for further directives: You can call me on my telephone number: (512) 952-4078 for verbal conversation. Please if am not available to accept your call know that I am on inspection just email me and make sure you include your mobile number so that I can call you back or drop a message or send me a text.


Thanks,

Anthony L. Bennett

Interim Assistance General Manager,
(Operations,Maintenance,Transportation)
Austin–Bergstrom International Airport Texas
3600 Presidential Blvd, Austin,
TX 78719, USA
...


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..
If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

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