Scam Tip Report #26945 - CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-02-11 19:25:41 Nigerian/419 Scam |  CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT
Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS ATTENTION This is to notify you that your consignment has been in our custody waiting for your comply before the delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury. All the walfare of United States Citizen is my confine. Am here to take the protocol of all our citizens to not be cheated by Africans. After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within three working days upon your comply to our requirement which is by sending the sum of $70.00 to enable us obtain the needed certificate and effect with the delivery of your consignment immediately. pay this fee to receive your total fund of 4.5 m dollars that is belong to you so. Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person. 1, Your full name 2, Your home address 3, Your occupation 4, Direct Telephone Number Once you notify us with the above information we will release your consignment to you, Contact the Embassy Office Direct with the following information Below, Contact person, MR GARRY MILLIS AND YOU CAN CALL ONCE YOU SEND THE FEE DEMNDED HEAR IS MY PHONE CALL (863) 271-8989 ONLY TEXT Note that you are expected to pay only $70.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of Mr nwakalor isaac as our accountant officer in Benin Republic Send the $70.00 through western union once you receive this mail with the information below for immediate release of your consignment box, Receivers Name: ==DAN GINSON Country: === Benin Republic City:===Cotonou Test Question:==== Which Colour Answer : ====Red Amount: ====$70.00 MTCN NUMBER=======? SENDER NAME ======? SENDER COUNTRY====? SENDER ADDRESS=====? Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency . Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion. So you are urgently advise to comply with our demand so that we will release your consignment. Regard, MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT Assistant Secretary of State for African Affairs FROM UNITED STATE OF AMERICA | |||||
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