mr.marvincarradine27@outlook.com - Marvin Carradine

Been contacted about a huge inheritance or compentation? It's 419 or advance fee fraud.
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LegalBriefs
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mr.marvincarradine27@outlook.com - Marvin Carradine

Post: # 1319Post LegalBriefs »

Attention Beneficiary:

I am Mr.Marvin Carradine a former US Army Contractor presently working as the Assistant Director Inspection Unit of George Bush Intercontinental Airport. 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 all the 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 15.5 Million USD To 16 Million USD.

When i checked 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 (mr.marvincarradine02@hotmail.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
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston, TX 77032, USA
text number +1(281)819-3497

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Date: Mon, 28 Jan 2019 02:14:04 +0900 (JST)
From: "Mr. Marvin Carradine" <sansen@fine.ocn.ne.jp>
Reply-To: "Mr. Marvin Carradine" <mr.marvincarradine27@outlook.com>
Subject: We Discovered Your Abandoned package.
X-Originating-IP: [94.142.242.84]
Orig IP: 94.142.242.84 | Orig ISP: Netwerkvereniging Coloclue | City: n/a | Country: Anonymous Proxy | More info: https://www.iptrackeronline.com?ip_addr ... 142.242.84

Country Code: 1
Country Name: USA
Area Name: Texas (TX) (281)
Exchange Name : Friendswood, Galveston County (819)
Type: Landline
Original Provider: Bandwidth.Com CLEC, LLC - TX
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info

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LegalBriefs
Posts: 18470
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Re: mr.marvincarradine27@outlook.com - Marvin Carradine

Post: # 1773Post LegalBriefs »

The Consignment Beneficiary,

I am Mr.Marvin Carradine a former US Army Contractor presently working
as the Assistant Director Inspection Unit of George Bush
Intercontinental Airport.. During my recent routine check at the
Airport Storage/vault on withheld packages, I discovered an abandoned
shipment that belongs to you from a Diplomat from Africa, when scanned
it in our airport scanning machine it revealed an undisclosed sum of
money in two Metal Trunk Boxes weighing approximately 25kg each and
some people are coming after this consignment to clam it in your name
as your representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $350, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Nigeria, the diplomat could not wait and he returned back to
where he came from and we refused to return back the consignment where
it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at the Capital Region International Airport
California till date. The details of the consignment including your
name, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor. 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 cross check if it corresponds
with the address on the official documents including the Name of the
nearest Airport around your city.

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 and the unpaid sum of
$350 to the Consignment country of origin Nigeria for there Government
income revenue charges which can not be weaved or ignore by US
Government hence, you must pay the $350 to Nigeria to enable them
grant us Consignment Irrevocable Airport Release Permit to release
your abandone consignment and deliver it to you without any further
charges. The US Government is expecting you to pay the above charge to
this very state as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required details to
me for quick processing. Once I receive your information including the
receipt of the payment Sum of $350 for the Consignment Irrevocable
Airport Release Permit Charges, I can get everything concluded within
3-6 hours upon your acceptance and proceed to your address for
delivery.

Note that you are expected to pay only $350 to the Consignment
Irrevocable Airport Release Permit Charges and you are to pay it to
below information through western union or money gram once you receive
this mail:

Receiver's Name: ==== Ifesinachi Innocent Nnaluo
Country:======= Nigeria
State:===== Lagos
Text Question: ======= In God?
Answer: ======= We Trust
Amount: ======= $350

M.T.C.N:.?????????

Send the above required amount to the above stated information for the
obtaining of your Consignment Irrevocable Airport Release Permit and
forward the payment information as as you make the payment and you can
come over to our airport address 3600 Presidential Blvd, Austin, TX
78719, United States, to pick up your consignment by yourself or we
can deliver it to your designated delivering address pending on your
choice.

Below is my direct telephone number but I am a Busy Man so if you are
unable to reach me know that I am on inspection just email me or give
me SMS Txt massage and i will respond when i am free ok

Mr.Marvin Carradine
Assistance Inspection Director
George Bush Intercontinental Airport
2800 N Terminal Rd, Houston, TX 77032, USA
text or call (281) 715-7579

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Date: Sat, 16 Feb 2019 10:40:33 +0000 (UTC)
From: "Mr. Marvin Carradine" <j.wilfred33@yahoo.com>
Reply-To: "Mr. Marvin Carradine" <mr.marvincarradine27@outlook.com>
Subject: The Consignment Beneficiary,

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