We have got
3
reports against 4044786480
The majority indicated that it is a Other

Who called from 4044786480

1
Andrei
Same guy, same name, same scam, New number 404-478-6480.



--------------
Peter,
Excellent.  I just need the address in Atlanta and my person will contact Mr. Edward to arrange a time for the pickup.   Did the other bag arrive as well?  I had 2 bags.  The bag I'm waiting on is a black bag with rollers.  The other one is a deusche-bag.  It's not urgent that I receive that one timely.
Regards,
Andrei
-----------------------------------------------------------------------------------------------------------

> Date: Thu, 19 Jul 2012 19:36:34 +0100
> Subject:
> From: [email protected]
> To: @hotmail.com
>
> Attention: Consignee,
>
>
> This is a notification that you are invited to come or send a
> delegate to proceed and have your Consignment Picked up. If you cannot
> assign anybody or cannot come then contact urgently:
>
> Mr. Carney Mark Edward.
>
> Email: [email protected]
> Phone No: 4044786480.
>
> State your position. However, he will direct your shipment to a
> Secured Courier Company that will deliver your consignment straight to
> your doorstep. Contact him now he will guide you on what to do. Mr.
> Carney is a very well respected man here in ATL. And he will help
> you.
>
> Please send a copy of your correspondence to me.
>
> Best Regard.
> Mr. Peter Ferguson.



Peter,
This is great news.  What about the other bag?  They should have arrived together.  I am a bit confused how they ended up in ATL airport.  It should have went straight to San Antonio.  Do you work for the same bonding company that handles the customs at San Antonio airport?  I will send someone for the bag.  Just send me the address and contact name.

Regards,
Andrei




--------------------------------------------------------------------------------

From: [email protected]
Subject: Hartsfield-Jackson Atlanta International Airport (ATL)
Date: Thu, 19 Jul 2012 16:10:59 +0100

Hartsfield-Jackson Atlanta International Airport        

6000 N Terminal Pkwy

Atlanta, GA 30320

E-mail:[email protected]



Attn: Consignee,



We Intercepted your Consignment Box Tagged personal effect on Transit. When scanned it is estimated that the consignment contains valuable cash between $4.5 to $5Million Dollars. The consignment was intercepted and deposited in our restricted bonded store because it was not properly declared.



The details on the consignment tagged.



Type: SUITCASE

Wheels: 4 wheels

Handles: Trolley handle with top & side handles

Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.

Weight: 180lbs.



We need;



1. Your Full Name.

2. Home phone & Cell Phone

3. Home delivery address

4. Any form of Identification either Drivers license or International Passport.



You are expected to come or assign an Attorney who will come for the normalization of your Bill of Entry and pick up of your Consignment.



Best Regard.



Mr. Peter Ferguson.
Other
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2
Hello and good morning. My mother has gooten a call or email [email protected] on July 11,2012 6:06PM. about some consignement etc etc. Now im not sure if she gave any personal information for she my mother is in Louisiana and I am in  Central Florida. I have lots of emails and documentation on this so called inheritance my mother has been dealing with and even FBI Agents etc.Please now this situation has gotten out of hand. Please contact me at [email protected] to put a stop and end to all these scams.

Thank.
Other
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Latest comments
3
R. Hunter
Dear Richard Hunter,

This is Hartsfield-Jackson Atlanta International Airport ( ATL ) area port of entry. We intercepted your Consignment because of false Declarations in your Consignment Bill of entry originally declared as personal effect while it contained Valuable cash. After examination the estimated Valuable Cash revealed in the Consignment is between $3.5 to $4Million Dollars Bills. While in the encoded Tag on the Bill of entry it was declared personal effect. So the reconciliation of Correct Manifest information as Valuable cash in the new Bill of entry is needed before the release.

It is important that you have to come personally or send somebody for the reconciliation of your Bill of entry. Without the reconciliation of the Bill of entry the Cash Consignment will be confiscated and confined in the restricted bonded store on False Declaration of Bill of Entry. This is 100% risk free. If this is okay with you let me know by contacting me back and l will guide you on how to proceed with the reconciliation and normalization process.

The Consignment can as well be delivered to your address through a secured Courier Company but you will bear the cost of dispatch since we are not allowed in anyway to open it. If you accept this indicate so that we will connect you to a secured Courier Company that will deliver to your address.

Let us know the option that is best for you.

You can call me on Tel: 4044786480.

Best Regard,

Mr. Carney Mark Edward.






________________________________________
From: Richard Hunter <[email protected]>
To: "[email protected]" <[email protected]>
Sent: Thursday, February 21, 2013 3:43 PM
Subject: RE: Atlanta Hartsfield/Jackson International Airport


Just bring it to the house.

Richard Hunter
MW Construction Services
571-733-0934 (cell)
703-838-9789 (fax)

From: Mr. Carney Mark Edward. [mailto:[email protected]]
Sent: Tuesday, February 19, 2013 5:22 PM
To: [email protected]
Subject: Atlanta Hartsfield/Jackson International Airport

Atlanta Hartsfield/Jackson International Airport
Service Port-Atlanta
Port Information
Port Code: 1704

Attn: Consignee,

A forfeited consignment from a secured Shipping Company was brought to our facility today and When scanned it is estimated that the consignment contains valuable cash of approximately $4.5 to $5 Million Dollars. The consignment was forfeited by the secured delivery Company because there is a restraining order against the release since it is not properly declared.

The details on the consignment tagged.

Type: SUITCASE
Wheels: 4 wheels
Handles: Trolley handle with top & side handles
Approximate Dimensions: Height: 3.20 ft, Width: 2.50 ft, Depth: 1.90 ft.
Weight: 180 lbs.

We need;

1. Your Full Name.
2. Home phone & Cell Phone
3. Home delivery address
4. Any form of Identification either Drivers license or International Passport.
You are expected to come for the normalization of your Bill of Entry or it will be shipped to your doorstep at your expense.

Best Regard.
Mr. Carney.
Other
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(404) 478-6480  +1 404-478-6480  4044786480  +14044786480
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