+18173639380

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NumberLover
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+18173639380

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Tel. No.: +18173639380
Email: cargounitcontrol0444@gmail.com
Scam Type: Advance Fee Fraud Scam

From: MrsSandraJames@ukba1.website.tk
Reply-to: cargounitcontrol77@gmail.com
Cargo Unit: Valley International Airport,
Airport code: ORD 10000 West
texas, IL 60666:USA,
Email:(cargounitcontrol0444@gmail.com)
Tele:+18173639380.

ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued $3,316,000 USD (Three million Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, DHL express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Valley Airport, due to incomplete address.Please reconfirm these information's;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has elapsed and The Airport Authority has begin to charge the daily storage fee of $189usd only, and the fee will be direct to united nation head office Benin Republic. Please call:Mr Johnson Williams UN AGENT, on +18173639380.. he will email you the name to wire the money to united nation head office Benin Republic. Extension 21 terminal 5 or contact Email address:( cargounitcontrol0444@gmail.com) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,

STORAGE OFFICER Terminal 5 Extension 11
Phone:+18173639380..

Consignment from United nation payment Delegation west Africa state.
Mrs Sandra James.
UN CHIEF ON PAYMENT MATTERS.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18173639380

Post by NumberLover »

Tel. No.: +18173639380
Email: cargounitcontrol0444@gmail.com
Scam Type: Advance Fee Fraud Scam

From: www.@adagio.ocn.ne.jp
Reply-to: cargounitcontrol0444@gmail.com
Cargo Unit: Valley International Airport,
Airport code: ORD 10000 West
texas, IL 60666:USA,
Email:(cargounitcontrol0444@gmail.com)
Tele:+18173639380.

ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued $3,316,000 USD (Three million Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate. The agency, attached to the airport, DHL express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Valley Airport, due to incomplete address.Please reconfirm these information's;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has elapsed and The Airport Authority has begin to charge the daily storage fee of $189usd only, and the fee will be direct to united nation head office Benin Republic. Please call:Mr Johnson Williams UN AGENT, on +18173639380.. he will email you the name to wire the money to united nation head office Benin Republic. Extension 21 terminal 5 or contact Email address:( cargounitcontrol0444@gmail.com) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,

STORAGE OFFICER Terminal 5 Extension 11
Phone:+18173639380..

Consignment from United nation payment Delegation west Africa state.
Mrs Sandra James.
UN CHIEF ON PAYMENT MATTERS.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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NumberLover
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Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18173639380

Post by NumberLover »

Tel. No.: +18173639380
Email: internationalcargocontrolunit@gmail.com
Scam Type: Advance Fee Fraud Scam

From: WWW.@theia.ocn.ne.jp
Reply-to: internationalcargocontrolunit@gmail.com
Cargo Unit: Valley International Airport,
Airport code: ORD 10000 West
texas, IL 60666:USA,
Email:(internationalcargocontrolunit@gmail.com)
Tele:+18173639380.

ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued $3,316,000 USD (Three million Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, DHL express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Valley Airport, due to incomplete address.Please reconfirm these information's;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has elapsed and The Airport Authority has begin to charge the daily storage fee of $189usd only, and the fee will be direct to united nation head office Benin Republic. Please call:Mr Johnson Williams UN AGENT, on +18173639380.. he will email you the name to wire the money to united nation head office Benin Republic. Extension 21 terminal 5 or contact Email address: (internationalcargocontrolunit@gmail.com) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,

STORAGE OFFICER Terminal 5 Extension 11
Phone:+18173639380..

Consignment from United nation payment Delegation west Africa state.
Mrs Sandra James.
UN CHIEF ON PAYMENT MATTERS.
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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User avatar
NumberLover
Omnipresent
Posts: 60635
Joined: Sat Dec 27, 2014 4:11 pm
Location: Hanging on the telephone

Re: +18173639380

Post by NumberLover »

Tel. Nos.: +22968943957 & +18173639380
Email: officeweb413@gmail.com & fedess000transfer@gmail.com
Scam Type: Advance Fee Fraud Scam

From: officeweb413@gmail.com
Reply-to: fedess000transfer@gmail.com
Attn: My Dear Friend,

I have paid the fee for your check draft and I took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR Donamax Nugent told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $2.6Us Dollars (TOW MILLION SIX HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS COURIER COMPANY TEXAS U.S.A to deliver it in cash to you. and I did it as he advice me because he is a banker he knows the durability of any foreign check or draft.

I deposited the said package in the FEDEX EXPRESS COURIER COMPANY as an cotton materials for security reasons. This is the registration Number of your Package FDX/122p/mtm/2016 Zip Code;0113388 so do not let the company to know the real contents of the consignment so that they can deliver it for you safely. I want you to contact the company immediately with the following information though I give them your information but you need to re-confirm it for them.

Below is the required information you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS:
2.YOUR PHONE AND FAX NUMBER:
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS:
5.YOUR COUNTRY AND CITY:
6.YOUR OCCUPATION:

All these things is what they needed from you now to submit to the company for urgent delivery of your package contains $2.6Us Dollars Please contact the delivery company immediately and re-confirm your info to them to enable their agent locate you when he arrived in your country.This is the company contact info.

Barrister Peter Cruz (Director General)
Tel; +18173639380
Email:(EMAIL: fedess000transfer@gmail.com)

FEDEX EXPRESS COURIER COMPANY TEXAS U.S.A. Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.Get back to me as soon as you receive your package from the company.

THANK YOU AND GOD BLESS

Mr MORRIS Williams.
Minister of finanace
BENIN REPUBLIC
Telephone.+22968943957
Please don't confront scammers or tell them their details are on anti-scam sites. It will take them minutes to set up a new identity and existing warnings will be worthless.
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