from: Mr. Marvin Carradine <mr.marvincar@hotmail.com>
date: Dec 13, 2020, 11:18 PM
subject: Dear Friend CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: hotmail.com
Dear Friend
I am Mr. Marvin Carradine presently working as the Assistant Director Inspection Unit of Los Angeles International Airport (LAX) USA. During our recent withheld package Two Metal Trunk from Courier Service / the Two Metal Trunk Boxes weighing approximately 25kg each routine and was check at the Airport Storage Vault, I discovered the abandoned shipment left by a diplomat from Africa who was supposed to deliver these packages to you but failed to provide necessary clearances where the Consignment was originated which was needed by the US Customs and when scanned recently, it was 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 was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent also the inability to summit a clearance certificate from the Diplomat to where the Consignment was originated which is now requested from USA Airport..
On my assumption, each of the boxes will contain more than $10.5 Million to $12.5 Million each and the consignment is still left at our Storage House here at the Los Angeles Int Airport till date which was delivered through a registered shipping Company known 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 yellow tag document are all tagged on the / Metal Trunk boxes.
However, to enable me 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 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 on the clearance processes so as a result of this, I will not be able to receive your details on my official email account. So in order to enable me to cross check your details, I will advise you to send the required details to my "SECURED" email address which is ( mr.marvincar@hotmail.com) for quick processing and response. Once I confirm you as the actual recipient of the trunk boxes, we join your hand together, get everything concluded within 3-6 days 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 because 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, You will pay for the necessary clearances of the consignment to arrange 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 you to avoid any more trouble. I am ready to help you receive your consignment for our mutual benefit. But you have to assure me of my 20% share.
I wait to hear from you urgently if you are still alive.
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
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Marvin Carradine - marvincaardine@gmail.com
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Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Marvin Carradine - mr.marvincar@hotmail.com
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Marvin Carradine - mr.marvincar@hotmail.com
from: Mr. Marvin Carradine <mr.marvincar@hotmail.com>
date: Dec 14, 2020, 2:34 PM
subject: Dear Friend CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: hotmail.com
Dear Friend
Thanks for your response.
You needed to obtain CLEARANCE documents below and pay demurrage fee but it will cost you money this is the simple truth.
(1) Non-Inspection CLEARANCE $550.00
(2) Demurrage fee US$450.00
I will assist you in settling number one fees US$550 00 but you have to settle the number two fees US$450 00, But Remember you must keep my assistance to you secret as it is against the rules and regulation at Airport Authority. I am going to assure you i am going to release your consignment from our custody without any problem if you will try raise money to pay for Non-Inspection CLEARANCE that was needed to release your consignment. there is no time to waste, let me know soon as possible
You have to try settle number two fee because the Non-Inspection CLEARANCE is going to issue with your name as the beneficiary of consignment that was the reason why it is very important you will try pay for Non-Inspection CLEARANCE to empower me to release your consignment.
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 you to avoid any more trouble. I am ready to help you receive your consignment for our mutual benefit. But you have to assure me of my 20% share.
Waiting to hear from you
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
date: Dec 14, 2020, 2:34 PM
subject: Dear Friend CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: hotmail.com
Dear Friend
Thanks for your response.
You needed to obtain CLEARANCE documents below and pay demurrage fee but it will cost you money this is the simple truth.
(1) Non-Inspection CLEARANCE $550.00
(2) Demurrage fee US$450.00
I will assist you in settling number one fees US$550 00 but you have to settle the number two fees US$450 00, But Remember you must keep my assistance to you secret as it is against the rules and regulation at Airport Authority. I am going to assure you i am going to release your consignment from our custody without any problem if you will try raise money to pay for Non-Inspection CLEARANCE that was needed to release your consignment. there is no time to waste, let me know soon as possible
You have to try settle number two fee because the Non-Inspection CLEARANCE is going to issue with your name as the beneficiary of consignment that was the reason why it is very important you will try pay for Non-Inspection CLEARANCE to empower me to release your consignment.
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 you to avoid any more trouble. I am ready to help you receive your consignment for our mutual benefit. But you have to assure me of my 20% share.
Waiting to hear from you
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
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.
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GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Marvin Carradine - mr.marvincar@hotmail.com
from: Mr. Marvin Carradine <mr.marvincar@hotmail.com>
date: Dec 17, 2020, 2:57 AM
subject: Dear CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I received your email. , I will not deceive you or mislead you because i am contacting you for our own benefit. I am going to assure you will receive your consignment, Do not say there is nothing like the demurrage charge because the demurrage is the over stay of your consignment at the storage house . the Non inspection clearance will cover your consignment not to go any inspection at Airport also cover the consignment from eye to know the content of box so that there will not to declare monitory amount so that there will not be tax to pay.
Be rest assured you will receive your consignment so far i am concern, I have pay for the Demurrage charge of the over stay of your consignment from storage house, the only thing delaying the delivery is the Non inspection clearance fee. You have to try send the $450 to pay the Non inspection clearance it is very important you send the transfer payment slip of the $450 to me because i am going to use it to process Non inspection clearance to release your consignment, I am going to update you the time you will expect to receive your consignment.
Waiting to hear from you
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
date: Dec 17, 2020, 2:57 AM
subject: Dear CONSIGNMENT BOX
mailed-by: gmail.com
signed-by: hotmail.com
Dear
I received your email. , I will not deceive you or mislead you because i am contacting you for our own benefit. I am going to assure you will receive your consignment, Do not say there is nothing like the demurrage charge because the demurrage is the over stay of your consignment at the storage house . the Non inspection clearance will cover your consignment not to go any inspection at Airport also cover the consignment from eye to know the content of box so that there will not to declare monitory amount so that there will not be tax to pay.
Be rest assured you will receive your consignment so far i am concern, I have pay for the Demurrage charge of the over stay of your consignment from storage house, the only thing delaying the delivery is the Non inspection clearance fee. You have to try send the $450 to pay the Non inspection clearance it is very important you send the transfer payment slip of the $450 to me because i am going to use it to process Non inspection clearance to release your consignment, I am going to update you the time you will expect to receive your consignment.
Waiting to hear from you
Mr. Marvin Carradine
Assistance Inspection Director
Los Angles International Airport
Los Angeles, CA90045, United States (LAX)
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Marvin Carradine - mcarradine70@aol.com
from: Mr. Marvin Carradine <mr.john.mbah1@gmail.com>
reply-to: mcarradine70@aol.com
date: Aug 16, 2021, 6:02 PM
subject: Hello,My Dear I discovered an abandoned shipment.
mailed-by: gmail.com
Hello,My Dear I discovered an abandoned shipment
Hello,My Dear
I am Mr. Marvin Carradine a former US Army Contractor presently
working as the Assistant Director Inspection Unit of Miami
International Airport USA. During our recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
left by a diplomat from Africa 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 Metal
Trunk Box weighing approximately 280 pounds with Assumptions of
5.5Million USD To 6 Million USD.When i check all i can get is your
email on the trunk boxes at this point I will not be able to receive
your details on my official email account. So in order words to enable
me cross check your details, I will advise you send the required
details to my "SECURED" email address which is ( carradine.m@aol.com )
for quick processing and response With your Full Name, Address, Cell
And Home Number and closet International Airport. I wait your urgent
mail if you are still alive.
Regard.
Mr. Marvin Carradine
Assistance Inspection Director
Miami International Airport
Miami, FL 33126, USA United States
Private Tel: 1-(305) 985 7044
reply-to: mcarradine70@aol.com
date: Aug 16, 2021, 6:02 PM
subject: Hello,My Dear I discovered an abandoned shipment.
mailed-by: gmail.com
Hello,My Dear I discovered an abandoned shipment
Hello,My Dear
I am Mr. Marvin Carradine a former US Army Contractor presently
working as the Assistant Director Inspection Unit of Miami
International Airport USA. During our recent withheld package routine
check at the Airport Storage Vault, I discovered an abandoned shipment
left by a diplomat from Africa 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 Metal
Trunk Box weighing approximately 280 pounds with Assumptions of
5.5Million USD To 6 Million USD.When i check all i can get is your
email on the trunk boxes at this point I will not be able to receive
your details on my official email account. So in order words to enable
me cross check your details, I will advise you send the required
details to my "SECURED" email address which is ( carradine.m@aol.com )
for quick processing and response With your Full Name, Address, Cell
And Home Number and closet International Airport. I wait your urgent
mail if you are still alive.
Regard.
Mr. Marvin Carradine
Assistance Inspection Director
Miami International Airport
Miami, FL 33126, USA United States
Private Tel: 1-(305) 985 7044
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Marvin Carradine - mrmarvincarradine65@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Mr. Marvin Carradine <mr.john.mbah1@gmail.com>
reply-to: mrmarvincarradine65@gmail.com
date: Aug 16, 2021, 6:30 PM
subject: Hello,My Dear I discovered an abandoned shipment.
mailed-by: gmail.com
from: Mr. Marvin Carradine <mr.john.mbah1@gmail.com>
reply-to: mrmarvincarradine65@gmail.com
date: Aug 16, 2021, 6:30 PM
subject: Hello,My Dear I discovered an abandoned shipment.
mailed-by: gmail.com
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.