Scam Tip Report #96315 - YOUR ABANDONED SHIPMENT/CARGO VALUE $8M


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-04 16:28:29
Nigerian/419 Scam
YOUR ABANDONED SHIPMENT/CARGO VALUE $8M 
 Scammer
  Information
Name:
Mr. James House
Email Address:
jamesaturservice@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....

SPF: FAIL with IP 98.137.69.109
DMARC: 'FAIL'

Administrative Service Inspection Unit
Fresno Yosemite International Airport
4995 E Clinton Way,
Fresno, Califonia.93727, USA

YOUR ABANDONED SHIPMENT/CARGO VALUE $8M

Dear owner

I am Mr. James House, Head Officer-in-Charge, Administrative Service Inspection Unit United Nations Inspection Agency in Fresno Yosemite International Airport, California. During our investigation, I discovered an abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport to our facility here in Fresno, and when scanned it revealed an undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately 110kg each.

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 $4M or more.They are still left in the airport storage facility till today. The Consignments like I said are two metal trunk boxes weighing about 110kg each (Internal dimension: W61 x H156 x D73 (cm) effective capacity: 680 L) Approximately. The details of the consignment including your name and email on the official document from United Nations' office in London 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 still need the consignment or allow us repatriate it back to UK (place of origin) as we were instructed.


I am ready to assist you in any way I can for you to get back this packages provided you will also give me something out of it (financial gratification). 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 all the guarantee that I can get from you before I can get involved in this project. Please Reply this email strictly at (jamesaturservice@gmail.com)

Best Regards,
Mr. James House
Head Officer-in-Charge
Administrative Service Inspection Unit
E-mail: jamesaturservice@gmail.com

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