Scam Tip Report #26960 - POOR PATHETIC "BEWILDERED" SCAMMER .."Subject: Please there is something bewildered which I do not understood"
| Scam Reporter | Scam Tips Received | ||||||
|---|---|---|---|---|---|---|---|
  | No Name Medina, OH, United States 2016-02-12 04:36:18 Nigerian/419 Scam |  POOR PATHETIC "BEWILDERED" SCAMMER .."Subject: Please there is something bewildered which I do not understood"
Region No. 2 New York City P.O. Box 804 Knickerbockers Station New York City, New York 10002-0804 USA Attention: Beneficiary, Please there is something bewildered which I do not understood, ( Mr. Thomas Jimmy ) the Barrister came from California? He trying to make us believe that you are in sick bed and not capable to handle the transaction. He even explained that you entered into an agreement with him thereby making him the current beneficiary of the consignment box. He claiming to be your next of kin and he is here to send the needed fee of $60 to Benin Republic for issue the original Award Ownership Certificate documents, and we don’t know what to do or tell you now, but I am always communicating with you because you are the first person to contact me about this consignment box fund and your name and your information is here with us, that is why I have been giving you all this information and notice about what is going to happen with this consignment box . I want to hear from you and to verify whether you are the one that sent him before we can allow him to send the the $60 for the man in-charge of the Certificate of Ownership Mr. Nmata Okelya, Please, do confirm to me, as a matter of urgency if this man is really from you so that this office will not be held responsible for paying wrong person. Be advice that we are ready to release your consignment box to the Barrister Mr. Thomas Jimmy and or we can return your consignment box back to Benin republic or we shall confiscate the funds into World Bank account then charge you for money laundry, your consignment box has been here so long and it is against the law ruling world wide, We can cannot continue keeping this consignment box here in our office, otherwise I will let them to release the consignment box to the Barrister Mr. Thomas Jimmy who is ready to claim the money as your representative. So I don't think you will blame any person if this happen to your package which you have already paid some money in Benin Republic, that’s all I need to tell you now, Please you should respond urgently to enable us to know whether you were the one that sent him because there is numerous SCAM that is going on in the world today. If you are not the the one sent the Barrister As an insider in this Financial Institution, I will be waiting right to have the payment information in order to enable ( MERIT UNUMA ), proceed to Du'Benin High Court to obtain this needed certificates before consignment box will delivery as you know that diplomat agent has return turn back to Benin Republic. The diplomat also said that his first transit in the state was at Washington Dulles International Airport ( IAD ), Sterling, VA 20166, USA, we caught the diplomatic at ( John F Kennedy International Airport ) here in New York since with consignment box filed with united state dollars. Moreover, if you have the Certificate of Own-ship in your position you can forward it to me for immediate release of your Consignment box and delivery to your address within 3hours. Payment info for the $60 via Money Gram or Western Union. Receive' Name ...........MERIT UNUMA Country:..........Benin Republic City:................Cotonou Question:..........Who is father? Answer:...............God Amount:.................$60 MTCN:........................ Thank and God bless. Assistant Police Mr. Jams Caro. | |||||
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