Scam Tip Report #96574 - your consignment particulars kept in our custody was fished out during our routine checking


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-07-25 20:43:39
Nigerian/419 Scam
your consignment particulars kept in our custody was fished out during our routine checking 
 Scammer
  Information
Name:
Dan Uti
Email Address:
compensationstorageunit@onlineadminplc.net
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...

Dear
With kind regards, we wish to inform you that your consignment particulars kept in our custody was fished out during our routine checking. As a matter of urgency, we will like to see that all goods seized or kept with our diplomatic unit are been dispatch to its delivery destination. You are hereby free to contact my desk for delivery. We are willing to deliver to your destination.All delivery consignment /goods will be certified......, our duty is to
protect your interest and keep your goods. As you may know this is a committee set up by the united nation with the Ghana government to deliver all refugees related money to their owner. And this committee is 15 days old.
This committee was set up after series of petition to the UNITED NATION head office in NEW YORK. And during this patrol our men found two boxes which your contacts name is on it and after scanning the boxes we discover they contain $25million dollars each. This committee will want you to get back to us so that we can deliver to you. This committee can only make the delivery of this fund on three conditions.
1. You are to give 5% to tsunami victims.
2. 5% to charity homes of your choice.
3. 5% to U.N office close to you
All this you are to do after delivery. I will be waiting for you.
For more information
Tel; +233 541830
Thanks
Dan Uti

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