»

The "Special Cargo Abandoned at Warehouse" Scam

 +
The "Special Cargo Abandoned at Warehouse" Scam

Would you share this article with others?

Seniors are getting these "Special Cargo Abandoned at Warehouse". They are trying to get money from us to pay them for fake claims. Please help us stop these fraudsters from defrauding us seniors of our money.

The "Special Cargo Abandoned at Warehouse" Scam

From: "Mrs. Kirstjen Nielsen" <www.@woody.ocn.ne.jp>

Date: September 19, 2018 at 2:59:01 PM EDT

Subject: Attention Please,

Reply-To: "Mrs. Kirstjen Nielsen" <mrskirstjennielsen-1@hotmail.com>

Greeting

This is Mrs. Kirstjen Nielsen I'm contacting you regarding a special cargo that has been abandoned here at our warehouse in Washington DC International airport for over a period of 2 Years and when scanned, it revealed an undisclosed sum of money in it. From my Findings, the cargo originated from Benin republic and the content was not Declared as money by the consignor in order to avoid diversion by the shipping Agent. So after our discovering we decided to break the box and we realize that The box contained $6.5 million US Dollars. And we also found out that the box Also contained one certificate which is legality certificate.Please I want you to send me a text message here +1(425)-242-4938 so that I can show you everything

Best regards

Mrs. Kirstjen Nielsen

Address: 3801 nebraska ave nw,

Washington, dc 20016, USA

Tel:+1(425)-242-4938

From: "Ryan M. Patrick" <ATM.@hyper.ocn.ne.jp>

Date: September 19, 2018 at 6:35:29 PM EDT

Subject: Attn Dear Beneficiary,

Reply-To: "Ryan M. Patrick" <ryanpatrick444@gmail.com>

Attn Dear Beneficiary,

You’re Name And your Contact Details Was Given to This Office In

Respect of Your Total inherited/Compensation Sum Owed to You Which You

Have Failed To Claim Because Of Either Non-Compliance of Official

Processes Or Because Of Your Unbelief of the Reality of Your Genuine

Payment,

We Wish To Bring To You The Solution To This Problem. Right Now We Have Arranged Your Payment through Our Swift Card Payment Centers, That Is the Latest Instruction from Kenya Community of East African States?

This UBA ATM payment Center Will Send To You an ATM VISA Card Which You Will Use To Withdraw Your Money in Any ATM Machine in Any Part Of The World, So If You Like to Receive Your Fund In This Way, Please Let Us Know By Contacting Us Back on the following information:

CONTACT: Dr. Ryan M. Patrick (ryanpatrick444@gmail.com)

PHONE NUMBER: +1 (253) 336-2349

And Also Send The Following Information As Listed Below.

1. Full Name

2. Phone and Fax Number

3. Delivery address

4. ATTACH COPY OF YOUR IDENTIFICATION/ If any available

We Have Been Mandated By the Kenya Parliament to Issue Out $10.5million USD in your favor this fiscal year, Also for Your

Information, You Have To Stop Any Further Communication with Any Other

Person (S) or Office(S) To Avoid Any Hitches in Receiving Your Payment,

Note That Because Of Impostors, We Hereby Issued You Our Code Of

Conduct, Which Is (ATM-202) So You Have To Indicate This Code When

Contacting the Card Center By Using It As Your Subject.

AS SOON AS I CONFIRM THE REQUIRED INFORMATION I WILL DIRECT YOU ON

HOW TO PROCEED ON IMMEDIATE DISPATCHING OF YOUR ATM CARD PAYMENT

Respectfully,

Dr. Ryan Patrick

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • February 27, 2019 at 5:08 PM by info

    Here is another scam:

    "From: Mr. Lewis Hawkins [root@root.com]

    Sent: Wednesday, February 20, 2019 9:02 PM

    To: Recipients

    Subject: GOOD DAY:

    Good Day;

    I am contacting you regarding a special cargo that has been abandoned here at our warehouse for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from Europe and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. I strongly believe the box will contain about 7 million USD or more.

    In my private search for a reliable person, my proposal now is to present you as the recipient of the cargo since the shipper has abandoned it which is a possibility due to the fact it has been abandoned for a period whereby a new beneficiary can be presented to the clearance department for claim and also my position at this shipping service. I will pay for the fee and arrange for the cargo to be delivered to your address. Alternatively, I can personally bring it

    myself and then we share the total money in the box equally.

    Regards,

    Mr. Lewis Hawkins"

    remove

 Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

More on Online Threat Alerts:
The "Special Cargo Abandoned at Warehouse" Scam