Scam Tip Report #97386 - After my inquiries and consultation Good Day!


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-10-27 21:33:16
Nigerian/419 Scam
After my inquiries and consultation Good Day! 
 Scammer
  Information
Name:
Lewis Hawkins
Email Address:
lewis.hawkinsintegrated01@yahoo.com
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...

Good Day!

I am contacting you regarding a special cargo that has been abandoned here at
our warehouse for over a period of 2 years and when scanned, it revealed an
undisclosed sum of money in it. From my findings, the cargo originated from
Europe and the content was not declared as money by the consignor in order to
avoid diversion by the shipping agent, and also failure to pay the special cargo
non-inspection fee of US$1,80. I strongly believe the box will contain about
US$2.5 million or more.

In my private search for a reliable person, my proposal now is to present you as
the recipient of the cargo since the shipper has abandoned it which is a
possibility due to the fact it has been abandoned for a period whereby a new
beneficiary can be presented to the clearance department for claim and also my
position at this shipping service. I will pay for the fee and arrange for the
cargo to be delivered to your address. Alternatively, I can personally bring it
myself and then we share the total money in the box equally.

Regards,

Mr. Lewis Hawkins
Asst. Operations Manager

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report

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