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.
#132242 by Reportandie Sat Nov 03, 2012 9:35 pm
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From: "Mr.Marvin Carradine"<[email protected]>
Subject: Your Consignment Response Needed
Date: Sat, 3 Nov 2012 17:29:03 +0900
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Content preview: Attention, I am Mr. Marvin C. Lynell a former US Army
Contractor presently working as the Assistant Director Inspection Unit
of Los Angeles International Airport (LAX) USA. During our recent
withheld package routine check at the Airport Storage Vault, I
discovered an abandoned shipment left by a diplomat from Baghdad who was
supposed to deliver these packages to you but failed to provide
necessary clearances needed by the US Customs and when scanned recently,
it revealed an undisclosed sum of money in two Metal Trunk Boxes
weighing approximately 25kg each. The consignment was abandoned because
the Contents of the consignment was not properly declared by the
consignee as ôMONEYö rather it was declared as personal effect to avoid
diversion by the Shipping Agent and also the inability of the diplomat
to pay for the United States Non Inspection Charges which is about
$3,800 USD. [...]
Content analysis details: (6.5 points, 5.0 required)
pts rule name description
---- ---------------------- --------------------------------------------------
3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100%
[score: 1.0000]
0.1 TO_CC_NONE No To: or Cc: header
0.0 ADVANCE_FEE_1 Appears to be advance fee fraud (Nigerian 419)
1.4 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419)
1.5 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook
Subject: ***SPAM*** Your Consignment Response Needed

Attention,

I am Mr. Marvin C. Lynell a former US Army Contractor presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as “MONEY” rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non Inspection Charges which is about $3,800 USD.

On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.

However, to enable me confirm if you are the actual recipient of this consignment, I will advise you 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 nearest Airport around your city and other details. 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 so as a result of this, I will not be able to receive your details on my official email account. So in order words to enable me cross check your details, I will advise you send the required details to my "SECURED" email address which is ([email protected]) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.

Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is because I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United states Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.

Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.

Mr. Marvin C. Lynell
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
Private Tel: (818)453-1790
Private Email: [email protected]
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