Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#303878 by AlanJones Mon Aug 22, 2016 2:40 am
From: Mr.Ronald Smith - [email protected]
Reply-to: "Mr.Ronald Smith" - [email protected]
Tel. No.: +12245415524

The Consignment Beneficiary,

I am Mr. Ronald Smith, from the Office of Inspection Unit/United Nations Agency in Chicago O'Hare International Airport USA.. During my recent routine check at the Airport Storage/vault on withheld packages, I discovered an abandoned shipment that belongs to you from a Diplomat from Africa, when scanned it in our airport scanning machine it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each and some people are coming after this consignment to clam it in your name as your representatives.

The consignment was abandoned because the Contents was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid interrogation and also the inability of the diplomat to pay for the Consignment Irrevocable Airport Release Permit Sum of $158, when we scanned the consignment and discovered large sum of Million of US Dollars we withheld the consignment and requested for Consignment Irrevocable Airport Release Permit from the country of origin Nigeria, the diplomat could not wait and he returned back to where he came from and we refused to return back the consignment where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2 Million to US$2.5 Million each and the consignment is still left in our Storage House here at the Capital Region International Airport California till date. The details of the consignment including your name, your email address and the official document from the United Nations office in Geneva are tagged on the Metal Trunk boxes in your favor. However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the Name of the nearest Airport around your city.

Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes and the unpaid sum of $158 to the Consignment country of origin Nigeria for there Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $158 to Nigeria to enable them grant us Consignment Irrevocable Airport Release Permit to release your abandone consignment and deliver it to you without any further charges. The US Government is expecting you to pay the above charge to this very state as you receive this mail today so that your consignment will not be confiscated and put into US Treasure as an unclaimed consignment.

So in order words, I will advise you to send the required details to me for quick processing and response. Once I receive your information including the receipt of the payment Sum of $158 for the Consignment Irrevocable Airport Release Permit Charges, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Note that you are expected to pay only $158 to the Consignment Irrevocable Airport Release Permit Charges and you are to pay it to below information through western

union or money gram once you receive this mail:
Receiver's Name: ==== Majoire sandford
Location: ======= drive manteco Ca
Text Question: ======= In God?
Answer: ======= We Trust
Amount: ======= $158

M.T.C.N:.?????????

Send the above required amount to the above stated information for the obtaining of your Consignment Irrevocable Airport Release Permit and forward the payment information as as you make the payment and you can come over to our airport address 3600 Presidential Blvd, Austin, TX 78719, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your choice.

Below is my direct telephone number but I am a Busy Man so if you are unable to reach me know that I am on inspection just email me or give me SMS Txt massage and i will respond when i am free ok

Mr.Ronald Smith
Text Me (224) 541-5524
Office of Inspection Unit
Chicago O'Hare International Airport USA.
10000 W O'Hare Ave, Chicago, IL, United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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#336676 by AlanJones Sun Aug 13, 2017 11:49 pm
From: BANK OF AMERICA - "BOA."@opal.ocn.ne.jp
Reply-to: BANK OF AMERICA - [email protected]
Other Email: [email protected]
Tel. No.: +17722083608

The Consignment Beneficiary,

I am Mr. Ronald Smith, from the Office of Inspection Unit/United
Nations Agency in Southwest Florida International Airport,Florida
USA. During my recent routine check at the Airport Storage/vault on
withheld packages, I discovered an abandoned shipment that belongs to
you from a Diplomat from Africa, when scanned it in our airport
scanning machine it revealed an undisclosed sum of money in two Metal
Trunk Boxes weighing approximately 25kg each and some people are
coming after this consignment to clam it in your name as your
representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $350, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Nigeria, the diplomat could not wait and he returned back to
where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at the Capital Region International Airport
California till date. The details of the consignment including your
name, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor. However, to enable me confirm if you are the actual recipient
of this consignment, I will advise you to provide your current Phone
Number and Full Address, to enable me cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of
$350 to the Consignment country of origin Nigeria for there Government
income revenue charges which can not be weaved or ignore by US
Government hence, you must pay the $350 to Benin Republic to enable them
grant us Consignment Irrevocable Airport Release Permit to release
your abandone consignment and deliver it to you without any further
charges. The US Government is expecting you to pay the above charge to
this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required details to
me for quick processing and response. Once I receive your information
including the receipt of the payment Sum of $350 for the Consignment
Irrevocable Airport Release Permit Charges, I can get everything
concluded within 3-6 hours upon your acceptance and proceed to your
address for delivery.

Note that you are expected to pay only $350 to the Consignment
Irrevocable Airport Release Permit Charges and you are to pay it to
below information through western union or money gram once you
receive this mail:

Receiver's Name: ==== Mike Uba

Country ======== Benin Republic

Text Question: ======= In God?

Answer: ======= We Trust

Amount: ======= $350

M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and
forward the payment information as as you make the payment and you can
come over to our airport address 11000 Terminal Access Rd, Fort Myers, FL 33913
United States, to pick up your consignment by yourself or we
can deliver it to your designated delivering address pending on your
choice.

Below is my direct telephone number but I am a Busy Man so if you are
unable to reach me know that I am on inspection just email me or give
me SMS Txt massage and i will respond when i am free ok

Mr.Ronald Smith
Phone +1(772)208-3608
Email([email protected])

Office of Inspection Unit
Southwest Florida International Airport, Florida USA.
11000 Terminal Access Rd, Fort Myers, FL 33913,United States

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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