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I want a refund. Address on bag Jane.
371 Little Falls Rd Ste 4
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Other Scam
maryamharuna860@gmail.com
Date | 05/30/2023 |
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Fraudulent email | maryamharuna860@gmail.com |
Scam contents | I am MR. Garry Ellis. Head of inspection Unit United Nations office. Agency. at the Harts-field Jackson international airport Atlanta GA. During our investigation, we discovered An abandoned shipment through a Diplomat from United Kingdom which was transferred from JF Kennedy Airport. To our facility here in Atlanta GA, and when scanned it revealed an undisclosed sun of money in 2 metal consignment package weighting approximate 110kg each. The consignment was abandoned because the content was not properly declared by the consignee The diplomat's inability to pay for Non-inspection fees among others things are the reason why the consignment was delayed and abandoned. By my assessment, each of the boxes contains about $4,000,000,00, or more. But right now you need the consignment clearance permit 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 out it get back this package provided you will also give me something out of it (financial gratification) contact Email Address. (garryellisdiplomat6@gmail.com) I wait to hear from you very Urgently sincerely MR.GARRY ELLIS. Head officer in charge Administrative service Inspection unit. |
Comment / Review | Please file a police report and a complaint online if you are a victim of a scam. Please read below... In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form. 3. go to https://reportfraud.ftc.gov click report now. Please include police report case number... 4.go to https://secure.nclforms.org/nficweb/OnlineComplaintForm.aspx If you send money to this scammer, please In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2 third: file a complaint at http://www.scamwatch.gov.au/content/index.phtml/itemId/693900 and include the police report case number https://www.cyber.gov.au/acsc/report/are-you-a-victim-of-cybercrime include the police report case number In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at http://www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (http://www.services.rcmp-grc.gc.ca) In Switzerland: https://www.ejpd.admin.ch/ejpd/en/home.html Hong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html New Zealand: https://www.consumerprotection.govt.nz/general-help/scamwatch In the Philippines: https: // pctc.gov.ph/ In South Africa: http://cybercrime.org.za https://www.saps.gov.za/dpci/contacts.php https://www.saps.gov.za/talk/ talk.php ComplaintsNodalPoint@saps.gov.zaHong Kong: https://www.police.gov.hk/ppp_en/02_er_room/cif.html
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