419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
I am Mr,Ronald Smith , from the Office of Inspection Unit/United
Nations Agency in Phoenix Sky Harbor International Airport Arizona
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
airportscanning 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 $550, 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 Benin Republic, 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
$550 to the Consignment country of origin Benin Republic for there
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $550 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 $550 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 $550 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: === FRANK EZE
Location: ======= Cotonou, Benin Republic
Text Question: ======= In God
Answer: ======= We Trust
Amount: ======= $550
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 3400 E Sky Harbor Blvd, Phoenix, AZ
85034, United States, to pick up your consignment by yourself or we
can deliver it to your designated delivering address pending on your
choice.
Mr.Ronald smith
Private Email ([email protected])
Line:951 888 4954
Office of Inspection Unit
Phoenix Sky Harbor International Airport Arizona USA.
3400 E Sky Harbor Blvd, Phoenix, AZ 85034,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.
I am Mr,Ronald Smith , from the Office of Inspection Unit/United Nations Agency in Phoenix Sky Harbor International Airport Arizona
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 airportscanning 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 $550, 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 Benin Republic, 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 $550 to the Consignment country of origin Benin Republic for there
Government income revenue charges which can not be weaved or ignore by US Government hence, you must pay the $550 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 $550 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 $550 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: === CHUCKS EZE
Location: ======= Cotonou, Benin Republic
Text Question: ======= In God
Answer: ======= We Trust
Amount: ======= $550
M.T.C.N:.?????????
Send the above required amount to the above stated information for the obtaining of your Consignment Irrevocable Airport Release Permit and
forward the payment information as as you make the payment and you can come over to our airport address 3400 E Sky Harbor Blvd, Phoenix, AZ
85034, United States, to pick up your consignment by yourself or we can deliver it to your designated delivering address pending on your
choice.
Mr.Ronald smith
Private Email ([email protected])
line (505 510 4578)
Office of Inspection Unit
Phoenix Sky Harbor International Airport Arizona USA.
3400 E Sky Harbor Blvd, Phoenix, AZ 85034,United States
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
I have registered your ATM CARD of US$(10.5M) with Fedex Courier Company with registration code of(Shipment Code awb 33xzs)please Contact with your delivery information such as,Your Name,Address and Telephone Number:Name of Dir:MR.RONALD SMITH E-mail:([email protected])
Tel:+229 9993 5774 Best Regards,
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.
