Scam Tip Report #25000 - YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | Anonymous Medina, OH, United States 2015-10-04 17:53:53 Nigerian/419 Scam |  YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION
IOYI, BENIN REPUBLIC EMAIL: (diplomatagent728@yahoo.com) GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL. I AM MR.JOHN OKOKO., HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT FORT LAUDER DALE/HOLLYWOOD INTERNATIONAL AIRPORT TO MAKE A DELIVERY TO YOU OF YOUR CASH CONSIGNMENT CONTAINING $11.7 MILLION US DOLLARS SENT FROM CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS BEYOND MY CONTROL I BECAME A LAIR TO YOU.MY FRIEND I WANT YOU TO KNOW THAT MY ULTIMATE WISH IS TO RETURN TO MY FAMILY AND I CANT DO THAT BECAUSE MY HANDS ARE TIED AND I WANT TO BE HONEST WITH YOU.THE FACT THAT I HAVE DISAPPOINTED YOU MANY TIMES IS BECAUSE I TRUSTED SOME PEOPLE WHO TURNED OUT TO BE BETRAYERS AND THEY DID THIS KNOWING THAT I AS A BLACK MAN WOULD TAKE THE BLAMES FOR IT SO THEY USE THEIR OFFICES TO ILLEGAL EXTRACT FUNDS.ITS A BIG DISGRACE TO THEM MY FRIEND BECAUSE THEY SHOULD NOT INDIRECTLY TREAT THEIR OWN CITIZENS LIKE THIS AND THROW THE BLAMES ON BENIN CORRUPTION WHEN THEY MADE ME SUFFER IN A LAND I CAME TO BE HONEST. MY FRIEND ITS A VERY SIMPLE DELIVERY LIKE I HAVE TOLD YOU BEFORE AND I NEVER GAVE UP ON IT ALL I NEED TO DO IS MAKE THE DELIVERY AND GET YOUR SIGNATURE ALONG SIDE A PICTURE WITH YOU AS EVIDENCE I MADE THE DELIVERY TO YOU AND NOT SOMEONE ELSE.DEAR FRIEND I'M A HONORABLE MAN AND ITS TIME TO PROVE TO YOU THAT ITS NOT ALL BENIN THAT ARE SCAMMERS. MY FRIEND I PROMISE THIS IS THE LAST AND ALL I NEED IS YOUR HELP DON'T SCREW THIS UP.ALL NECESSARY ARRANGEMENT HAS BEEN MADE AND I PROMISE I WOULD NOT FAIL YOU THIS TIME.IT WONT EXCEED TODAY AND I AM SO SURE THIS TIME YOU WOULD THANK ME FOR ALL MY EFFORTS WHEN I FINALLY GET TO YOUR HOUSE WITH YOUR CONSIGNMENT WHICH TILL DATE IS STILL INTACT BUT AM SURE THAT YOU ARE HUMAN AND WE HAVE GOT A LOT OF CATCHING UP TO DO WHEN I COME TO YOUR HOUSE WE HAVE GOT A LOT TO TALK ABOUT SO YOU WOULD UNDERSTAND ALL I HAD GONE THROUGH IN THE HANDS OF YOUR PEOPLE JUST TO MAKE A VERY SIMPLE DELIVERY. MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I ALSO GOT ALL NECESSARY CLEARANCE FROM THE C.B.N(CENTRAL BANK OF BENIN).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS SIGNED BY THE EFCC (ECONOMIC AND FINANCIAL CRIME COMMISSION) THIS DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL NECESSARY DOCUMENTS. ALL WE NEED TO DO NOW IS TO PAY FOR STORAGE AND I WILL TAKE OFF AT ONCE TO YOUR HOUSE WITHOUT ANYMORE PAYMENTS TO THE OFFICIALS AT THE AIRPORT OR ANYWHERE ELSE.FRIEND HELP ME PUT AND END TO THIS AND I PROMISE YOU I WILL BE FOREVER BE THANKFUL TO ME FOR THIS ONCE PLEASE TRUST ME.ALL I NEED IS 300USD FOR STORAGE BUT PRESENTLY I GOT 225 USD AND I WONT WANT THIS TO INCREASE AT ALL I JUST WANT THIS DONE ONCE AND FOR ALL SO I CAN RETURN TO MY FAMILY A FULFILLED MAN I BEG YOU MY FRIEND GIVE ME THIS CHANCE AND I WONT DISREGARD IT AT ALL I MUST DELIVER TODAY PLEASE COOPERATE WITH ME I BEG YOU.HELP ME TO HELP YOU WITH THE BALANCE AND YOU WILL SURELY SEE ME TODAY MY FRIEND.I JUST NEED YOU TO TRUST ME MY FRIEND AND I PROMISE YOU WONT REGRET IT AT ALL.PLEASE TREAT AS URGENT. HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET THIS DONE TODAY.HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO SEND THE FEE THROUGH MONEY GRAM BELLOW: NOTE YOU MUST SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM RECEIVERS NAME OSCAR AFAM. COUNTRY BENIN REPUBLIC . CITY COTONOU . AMOUNT $75.00 TX Q IN GOD. ANSWER WE TRUST SENDERS NAME..... MTCN........ YOU ARE TO GET BACK TO ME WITH THE A SCAN COPY OF THE WESTERN UNION MONEY TRANSFER SLIP (MTCN)AS SOON I RECEIVE THE SCAN COPY OF THE MONEY TRANSFER SLIP #I WILL BE IN YOUR ADDRESS IN MAXIMUM OF 9HOURS WITHOUT ANY DELAY. THANKS FOR YOUR CO-OPERATION AND. YOU ARE TO GET BACK TO ME WITH THE MTCN#AS SOON I RECEIVE THE MTCN#I WILL BE IN YOUR ADDRESS IN MAXIMUM OF 9HOURS WITHOUT ANY DELAY. PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU IN THE NEAREST FUTURE. THANKS AND GOD BLESS BEST REGARDS DIP MR.JOHN OKOKO. | |||||
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