I am Mr. Steven Wallance a former Contractor presently working as the Assistant Director Inspection Unit of O'Hare International Airport During our recent withheld package routine check at the Airport Storage Vault, I discovered an abandoned shipment left by a diplomat from Baghdad who was supposed to deliver these packages to you but failed to provide necessary clearances needed by the US Customs and when scanned recently, it revealed an undisclosed sum of money in two Metal Trunk Boxes weighing approximately 25kg each. The consignment was abandoned because the Contents of the consignment were not properly declared by the consignee as “MONEY? rather it was declared as a personal effect to avoid diversion by the Shipping Agent and also the inability of the diplomat to pay for the United States Non-Inspection Charges which is about $3,800 USD.
On my assumption, each of the boxes will contain more than $2 Million to $2.5 Million each and the consignment is still left at our Storage House here at the O'Hare International Airport to date which was delivered through a registered shipping Company known as Courier Dispatch Service Limited a division of Tran guard LTD. Approximately, the details of the consignment include your name, your email address, and the official document from the United Nations office in Geneva and are all tagged on the Metal Trunk boxes.
However, to enable me to confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me to cross-check if it corresponds with the address on the official documents including the name of the nearest Airport around your city and other details. Please note that this consignment is supposed to have been returned to the United States Treasury Department as unclaimed delivery due to the delays in concluding the clearance processes so as a result of this, I will not be able to receive your details in my official email account. So in order words to enable me to cross-check your details, I will advise you send the required details to my "SECURED" email address for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, I can get everything concluded within 3-6 hours upon your acceptance and proceed to your address for delivery.
Lastly, be informed that the reason I have taken it upon myself to contact you personally about this abandoned shipment is that I want us to transact this business and share the money together in the trunk boxes since the consignment has not yet been returned to the United States Treasury Department after being abandoned by the shipper so immediately the confirmation is made, I will pay for the United States Non-Inspection Fee and arrange for the boxes to be moved out of this Airport to your address. Once we are through with this process, I will deploy the services of a secured shipping Company geared towards providing the security it needs to your doorstep. Or I can bring it by myself to avoid any more trouble. But I will share it 70%/30% with you. But you have to assure me of my 30% share.
Below are my direct telephone numbers as I wait to hear from you urgently if you are still alive.
Mr. Steven Wallance
Assistance Inspection Director
Email info@istrustint.com
Call me on this number:+14804426052
Received: from 10.197.34.204
Return-Path: < engrsteve1955@gmail.com >
X-Originating-Ip: [209.85.167.50]
From: Steven C Wallace <engrsteve1955@gmail.com>
Date: Mon, 26 Sep 2022 05:08:25 -0500
Message-ID: <CAGsAbZ+SLfAR4+Mr80X+0s+KjosM-0jQ=zr_DD9R07vi_U6-WA@mail.gmail.com>
Subject:
I received your information and I have submitted your details for the
database and documentation. I promised to assist you and make sure you
receive these consignment boxes as long you follow my instructions. Now
that your details are submitted for documentation purposes.
I will advise you work on the fees because we will need to pay half the
payment before they will release the documents to us. I want to inform
you nobody has the legal right to open your consignment boxes till you
provide us with the Yellow Tag certificate which will enable us to do
the clearance and within 48 hours you will receive these consignment
boxes on your doorstep.
Kind fill out the attached form and send it back
Have a nice day and God Bless you.
Regards,
Mr. Steven
Noted I want you to call my cell phone number +14804426052 for more
details.
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Dear Sir,
Thanks for your email, You can go ahead and send me your complete
details to my email. Also, send a copy of your ID.
I will send you the payment details as soon as i submit you details.
Regards,
Regards
Dear
I have received your details and I have forwarded them for the
processing of the documentation.
I will like to know when you plan to send the processing fees. You can
send using BTC, money gram,bank transfer, or Zelle, please kindly get
back to me and i will give you details information for payment.
Dear
In regards to your request below are the information details for you to
transfer the processing fees of $3,800. please make the transfer and
send the payment receipt for confirmation.
Chase Bank
Account Name: J. K.
Account No: 66692XXXX
Routing No: 122100024
Swift Code: CHASUS33XXX
Bank Address: 270 Park Ave., New York, NY 10017
I will be waiting to hear from you.
Please call me as I try calling you so many times to no avail.
Regards,
Mr. Steven
Please kindly send the payment receipt to me by email as soon as you
make the transfer.
Attn; Dear Beneficiary,
Please your urgent Attention is needed, we wish to inform you that our
Diplomatic agent conveying your consignment has been waiting to hear
from you ASAP.
Please let us know if you still want to receive your consignment without
any more delays kindly contact the diplomat by phone. Call him on this
number:+14804426052
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