The "Special Cargo Abandoned at Warehouse" Scam

The Special Cargo Abandoned at Warehouse Scam

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" <>

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

Subject: Attention Please,

Reply-To: "Mrs. Kirstjen Nielsen" <>


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


From: "Ryan M. Patrick" <>

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

Subject: Attn Dear Beneficiary,

Reply-To: "Ryan M. Patrick" <>

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


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 (

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


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.




Dr. Ryan Patrick

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

    Here is another scam:

    "From: Mr. Lewis Hawkins []

    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.


    Mr. Lewis Hawkins"

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The "Special Cargo Abandoned at Warehouse" Scam