Scam Number: 305-334-7013
Scammer’s Website or Email: [email protected], [email protected]
Additional information about this scam:
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIAI am Mr. David Morris, Head Officer-in-Charge, and Administrative Service
Inspection Unit United Nations Inspection Agency in Hartsfield-Jackson
International Airport Atlanta, Georgia.During our investigation, I discovered an abandoned shipment through a
Diplomat from United Kingdom which was transferred from JF Kennedy Airport
to our facility here in Atlanta, and when scanned it revealed an
undisclosed sum of money in 2 Metal Trunk Boxes weighing approximately
110kg each.The consignment was abandoned because the Content was not properly declared
by the consignee as money rather it was declared as personal
Effect/classified document to either avoid diversion by the Shipping Agent
or confiscation by the relevant authorities. The diplomat’s inability to
pay for Non Inspection fees among other things are the reason why the
consignment is delayed and abandoned.By my assessment, each of the boxes contains about $4M or more. They are
still left in the airport storage facility till today. The Consignments
like I said are two metal trunk boxes weighing about 110kg each (Internal
dimension: W61 x H156 x D73 (cm) effective Capacity: 680 L) Approximately.
The details of the consignment including your name and email on the
official document from United Nations’ office in London where the shipment
was tagged as personal effects/classified document is still available with
us. As it stands now, you have to reconfirm your, Full name, Phone Number,
full address so I can cross-check and see if it corresponds with the one on
the official documents. It is now left to you to decide if you still need
the consignment or allow us repatriate it back to UK (place of origin) as
we were instructed.Like I did say again, the shipper abandoned it and ran away most
importantly because he gave a false declaration, he could not pay for the
yellow tag, he could not secure a valid non inspection document(s) etc. I
am ready to assist you in any way I can for you to get back this packages
provided you will also give me something out of it (financial
gratification). You can either come in person, or you engage the services
of a secure shipping/delivery Company/agent that will provide the necessary
security that is required to deliver the package to your doorstep or the
destination of your choice. I need the entire guarantee that I can get from
you before I can get involved in this project.Best Regards,
Mr. David Morris
Head Officer-in-Charge
Administrative Service Inspection Unit
HEAD OF INSPECTION UNIT
UNITED NATIONS INSPECTION AGENCY
HARTS FIELD-JACKSON INTERNATIONAL AIRPORT.
ATLANTA , GEORGIA
Good Day,
Thanks for your email concerning the shipment of your consignment Trunk boxes worth $8Million Dollars which has been scheduled for shipment and has been facilitated By United Nations Payment Auditors as instructed By United States Delivery Authority since the trunk boxes have been in our facility for a very long time. But be informed that we have concluded with management and the United Nations office here in Atlanta Georgia and it has been finalized that consignment will be released and shipped to you, but the trunk boxes must be cleared from customs and IRS before a proper shipment process will take place.
Henceforth you are advised to pay for the Clearance fee of $750 only, and the shipment process will take effect immediately without any delay or more fees. Kindly advise that this is 100% legitimate approved by the United States Government.
Moreover, the consignments were declared as personal effects and classified documents while in actual fact contain raw cash, US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes. Approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in JFK in New York before it was shipped to Atlanta, and the shipment will be released immediately the clearance is done, so you are advised to pay the clearance and inspection charges as soon as possible to enable the shipment facilitation immediately and below is the Bank account information to transfer the $750 to pay for the Clearance Fee and once you send it, send me the payment slip here for confirmation, Thank You and God Bless You
Account name :: Tattiana Griffin
Bank name :: Bank of American
Account number : 444027368213
Routing number::: 026009593
Switch code ::: BOFAUS3N
Bank address :: 3219 Clarksville Pike Nashville , Tennessee 37218
Amount:$750
Best Regards
text/call +(305)334-7013
