Scam Tip Report #97668 - FROM MR. ALEX WHITE, TO


Scam ReporterScam Tips Received
Falcons-Fan
Lilburn, GA, United States
2019-12-09 19:08:22
Nigerian/419 Scam
+1 FROM MR. ALEX WHITE, TO 
 Scammer
  Information
Name:
Mr. Alex White
Email Address:
mralexwhiteairport2014@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...

Chicago O'Hare International Airport
10000 W O'Hare Ave, Chicago, Illinois 60666 USA.


YOUR ABANDONED CONSIGNMENTS APPROVED AND RELEASED FOR DELIVERY

I am Mr. Alex White From the office of Inspection Unit/United Nations Agency in O'Hare International Airport Chicago Illinois USA.

During my recent routine Inspection check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment from a Diplomat from London and Africa, when scanned it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each.

The consignment was abandoned by the assigned carrier diplomat from London U.K,because the Contents was not properly declared as “MONEY” rather it was declared as personal effect to avoid interrogation, secondly, the inability of the diplomat to pay for the INTERNATIONAL CONSIGNMENT MONEY MOVEMENT Charges of US$19,850.00 to the U.S government before bringing in the consignment into US, we refused to return back the consignment where it came from since, we have already received it.

On an official inspection conducted by our security units, we discovered that the two boxes contain US$5.5Million and US$5.Million respectively , as i am writing this message, the two trunk consignment boxes are still in our Storage House here at the O'Hare International Airport Chicago USA till date. The details of the consignment including your email address from country of origin were tagged on the Metal Trunk boxes in your favor, proofing that your the proposed owner of the two trunk boxes.

Therefore, as part of United States of American government to decongest all abandoned consignments at this airport and also to see that that all intending proposed owners receive there long abandoned consignments here at O'Hare International Airport Chicago Illinois in your custody without further delay.

You have been giving a last minutes opportunity to get an Irrevocable International Diplomatic Cash Delivery Waiver from the Director World Bank Group in Nigeria Mrs. Rosemary Williams, Email: rosemarywilliams@rocketmail.com Tel: 234-8156865903 .

A duly endorsed and certified Irrevocable international diplomatic cash delivery waiver from World Bank office in Nigeria as the country of origin of your fund in your favor will give us the legal right to proceed to your chosen located address for the delivery of the said two trunk boxes to you as the legitimate owner without further delay or any form of payment for whatsoever reason .

This is all your required to do to have the consignments at your door step address as directed by the American government through the US congress and office of U.S secretary of states .

On our own part, all the official and legal arrangements for a safe and free delivery of your consignments to you at your door step address has been concluded and perfectly put in place, we are only waiting to hear from you with a duly endorse copy of international diplomatic cash delivery waiver from World Bank office Nigeria in your favor.

I wish you all the best, God blessing, as i look forward for your prompt and positive responds, because we have a limited time frame to complete everything about your delivery and submit our report to US congress and United Nations security Council as directed.

HELP US TO SERVE YOU BETTER

Thanks.
Mr. Alex White
Assistance Inspection Director
O'Hare International Airport
10000 W O'Hare Ave, Chicago,
Illinois 60666 USA.

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
Follow Ups/Extra Information. Most recent is listed first.
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...
Plot Pc10, Engineering Close, Off Idowu Taylor Lagos Nigeria Direct Line 234-8156865903
From Table of Director World Bank Group in Nigeria                 Mrs Rosemary Williams, Plot Pc10, Engineering Close, Off Idowu Taylor              Lagos Nigeria      Direct Line 234-8156865903,
To The Good Attention Of
With reference to your message, to my office today Monday been the 9th day of the month of December  2019 was acknowledge and your request for the procurement of Irrevocable International Diplomatic Cash Delivery Waiver for the delivery of your two trunk boxes at O'Hare International Airport Chicago Illinois by United Nations Agency Inspection Unit has also been noted. Inline with World bank foreign cash delivery control Acts Section 227, Sub-Section 19(B) of 2015  the Irrevocable International Diplomatic Cash Delivery Waiver will  be issue to you ( the beneficiary )  free of charge ( that is without money ) . But the beneficiary of the consignments, whose name and information appears in the Irrevocable International Diplomatic Cash Delivery Waiver  should come down here at World bank regional office located at Plot Pc10, Engineering Close, Off Idowu Taylor Lagos Nigeria to put his or her signature and thumb print on the original copy  of the Irrevocable International Diplomatic Cash Delivery Waiver as the rightful owner, before it will forward to Mr. Alex White of  inspection unit United Nations agency attached to O' Hare International Airport Chicago Illionis for immediate  delivery of your consignments right at your door step address without hitch or problem.
In a situation were by the beneficiary cannot fly down here as officially required for the signing and finger printing of the original copy of the certificate, the original copy of the certificate under a very good and solid arrangement will be register at the federal high court for legal backing, and dispatch to the beneficiary address by courier service company, BUT AT THE COST OF THE BENEFICIARY . NOTE / Before we proceed with the processing and issuing of the Irrevocable International Diplomatic Cash Delivery Waiver in your favor, we will like to know your readiness to fly  down here at our office to  sign the  the original copy of Irrevocable International Diplomatic Cash Delivery Waiver, or his or her readiness to take care of the courier service shipment cost of the package to his or her address. IT WILL NOT COST YOU ANY MONEY IF YOU CAN FLY DOWN HERE TO SIGN AND FINGER PRINT ON THE ORIGINAL COPY OF THE CERTIFICATE, BUT IT WILL COST YOU A LITTLE MONEY FOR COURIER SERVICE IF YOU CANNOT COME DOWN HERE,  THE CHOICE IS YOURS.
Have a nice and lovely day .
Kindly get back as quick as you can.
Yours public servant Mrs. Rosemary Williams         World Bank ( Director )   Lagos Nigeria   Western African Zone.
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

Scam Email
Subject: To The Good Attention Of, From The Office Of Mrs. Rosemary Williams
From: Rosemary Williams delivered-to: @gmail.com
received: from sonic.gate.mail.ne1.yahoo.com by sonic306.consmr.mail.gq1.yahoo.com with HTTP; Mon, 9 Dec 2019 18:03:45 +0000
arc-seal: i=1; a=rsa-sha256; t=1575914625; cv=none;       d=google.com; s=arc-20160816;       b=eVNxcqqfN43Pe3x7h4/drb41VgP+VcMNoX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816;       h=references:mime-version:subject:message-id:to:fr...
arc-authentication-results: i=1; mx.google.com;      dkim=pass header.i=@rocketmail.com header.s=s2048 header.b=CDbuPvMi;      spf=pass (google.com:...
return-path:
received-spf: pass (google.com: domain of rosemarywilliams@rocketmail.com designates 98.137.68.83 as permitted sender) client-ip=98.137.68.83;
authentication-results: mx.google.com;      dkim=pass header.i=@rocketmail.com header.s=s2048 header.b=CDbuPvMi;      spf=pass (google.com: doma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=rocketmail.com; s=s2048; t=1575914625; bh=K3hSpWK9wUKkYsbSVyEGwfvfkfCp2JLrLzWugXyUUN0=; ...
date: Mon, 9 Dec 2019 18:03:41 +0000 (UTC)
message-id: <106592829.5644885.1575914621287@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_5644884_1520299773.1575914621279"
references: <106592829.5644885.1575914621287.ref@mail.yahoo.com>
content-length: 125902

Falcons-Fan   (Lilburn, GA, United States) Added the following extra information on :2019-12-09 19:15:21
 Scammer
  Information
Name:
Mrs. Rosemary Williams
Email Address:
rosemarywilliams@rocketmail.com
Scam Website:
Fax:

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