Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Garry Ellis - mr.garry.ellis01@gmail.com

Unfamiliar with this type of scam? See Here.
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
User avatar
Jokerr
Warrior Team
Warrior Team
Posts: 6335
Joined: 31 Aug 2021

Garry Ellis - mr.garry.ellis01@gmail.com

Post by Jokerr »

from: Mr. Garry Ellis. <mr.garry.ellis01@gmail.com>
date: Feb 25, 2023, 8:26 AM
subject: Re:
mailed-by: gmail.com

Attention: Beneficiary,

Thanks for your email response now, Thanks for your email response now, And be aware I was instructed to send you these real two truck boxes consignment shipment, You don't have to be afraid of receiving these real consignment in your name, Because it's 100% real and legitimate business transaction now.

Regarding the shipment of your consignment of two Trunk Boxes, Which will take effect within the next 48-hours immediately the delivery is scheduled. I will be delivering and bringing the real package myself, Your two truck consignment boxes have absolutely nothing to do with scam at all.

The money is in US Currency now as approved. and need you to pay for the package Clearance permit and Non-inspection fee. Before I can move & proceed to deliver your real package 100% assured and guaranteed. And be aware that cash on delivery isn't available and acceptable at this moment, To avoid any funds or package shipment pending or awaited.

Note that consignments were declared as personal effects and classified documents while in actual fact contain raw cash, US currency notes in $100USD denominations carefully packed and stashed in two trunk boxes approximately, 4MillionUSD in each box. The electronic scanner revealed it when the package was scanned in the airport and has been inspected and approved by United States Internal Revenue for delivery to your destination and I wish to let you know that such consignments are not what you ship through FEDEX, UPS, DHL etc.

We have concluded with the airport authorities now. and what is required from the recipient is the clearance permit and Non-inspection cost of $200. Only, this will be used for clearance and shipment to your doorstep directly to you within 48-hours upon the cost to avoid any delay or hindrance, Bringing these real consignment packages to your house address. Without any problem. We need you to send your passport as soon as possible.

Be aware your real consignment shipment is protected by a hardcover insurance policy from the federal government, which makes it overpowering & unbearable to deduct any amount from the shipment. before remittance to the owner. This means that the above clearance and Non-inspection cannot be deducted from the consignment package. Hence must be provided by you before your consignment will be shipped. This is in accordance with section 13(1)(n) of the international gambling act as adopted in 1991 and amended on 3RD July 1999 by the constitutional assembly. This is to protect recipients and to avoid misappropriation of funds awaited. Please get back to me asap?

Thank you so much and have a nice day.

I am waiting to hear from you very urgently.

Mr. Garry Ellis.
Head Officer-in-Charge
Administrative Service Inspection Unit.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.

Return to “Diplomatic Agent & Airport Inspector Scams”