Scam Tip Report #94773 - your consignment
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2019-03-18 18:02:09
Nigerian/419 Scam
|  +2 your consignment 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....
I arrived since with your consignment but the consignment had not been processed for release. I write to apologize for my late contact to you Sir, as I lost all contacts in my email and could not find yours in the paper that contains your home address. Also, while processing goods at port of entry at the airport, I was stopped for Phytosanitary Inspection of the Consignment by the airport custom. After their inspection today, I will proceed for delivery to your house. Please, reconfirm your address to me so I won’t find it difficult to locate you Sir.
Thanks as I wait for your urgent reply.
Ms. Cynthia Giniks
UN Agent |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-18 21:18:27 |
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After processing goods at port of entry in (O’Hare International Airport Chicago Illinois) this afternoon, I was stopped for Phytosanitary Inspection of the Consignment by the U.S. Customs and Border Protection officers and they requested for handling and declaration fees per the value of your consignment metal box. The DG boarder operation said the only money you are expected to pay is Custom Declarations fee of $680 including passage service charge and the money should be paid today or early morning tomorrow. I shall take delivery of the consignment from customs after clearance along with the documents and move to your address.
I would want you to see that the money is available on today and send through Wal-Mart to Wal-Mart Ria Money Transfer to the name provided to me here.
Receiver’s Name_____
City/State__________
Amount_______US$680.00
Mtcn_______
I am at at O’Hare International Airport Chicago Illinois, waiting for your urgent reply please. As a young girl of 26years, I don’t wish to risk staying long at the airport Sir.
Thank you Sir, as I wait for your urgent reply.
Ms. Cynthia Giniks
UN Agent
PLEASE READ THE WARNING AND INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2019-03-18 21:12:33 |
|
GOOD MORNING TO YOU,
I AM HUMBLED TO NOTIFY YOU THAT YOUR CONSIGNMENT BOX OF US$40 MILLION SUPPOSED TO HAVE ARRIVED USA SINCE 3 DAYS AGO. IT WAS ASSIGNED TO OUR YOUNG LADY SPECIAL AGENT, MS. CYNTHIA GINIKS WHO SUPPOSED TO HAVE CONTACTED YOU FOR DIRECTION TO DELIVER THE CONSIGNMENT TO YOU.
PLEASE, CONFIRM RECEIPT OF THE CONSIGNMENT BOX FROM ONE MS. CYNTHIA.
BEST REGARD,
DR. KENNETH BROWN.
OFFICE TEL: +229994132477
U.N DISTRICT OFFICE.
PLEASE READ THE WARNING AND INFORMATION BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Scam Email
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