Scam Tip Report #27989 - ANOTHER DIPLOMAT ARRIVED WITH A BOX OF CASH AT AIRPORT, BUT FORGOT HIS DOCUMENTS.....OF COURSE


No Name
Cranberry Township, PA, United States
2016-04-15 18:22:42
Nigerian/419 Scam
ANOTHER DIPLOMAT ARRIVED WITH A BOX OF CASH AT AIRPORT, BUT FORGOT HIS DOCUMENTS.....OF COURSE 
 Scammer Information
Scam Website:
Fax:



GOOD DAY DEAR,

I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY
DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN AMOUNG THEM CAME NOW AND
SAY THAT I
WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR
PACKAGE BOX.

MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN
REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY
YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM
YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR
PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF
MONEY WHICH IS $9.3MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR
PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS
OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER,

ONCE AGAIN YOU HAVE TO PAY THE SUM OF $60.00 FOR TAX CLEARANCE PAPER
THEY SAID THAT IF I DID NOT HAVE IT,THAT I WILL NOT ENTER FLIGHT TO
YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM
THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO
THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR
TOMORROW MORNING.

HERE IS THE INFORMATION TO SEND IT TODAY.

RECEIVERS NAME……….....JOHNSON ARONU
COUNTRY…………………….......BENIN REPUBLIC.
CITY…………………………….......COTONOU.
AMOUNT……………………….......$60.00
TXQ……………………………........YES
ANSWER……………………........RIGHT
SENDERS…………………........NAME
MTCN........

PLEASE CALL ME WITH THIS NUMBER OR SMS +1 770_203_1307

DIPLOMAT AGENT
MR.FRED JAMES
(diplomaticagentfredjames23@gmail.com
)FROM DHL COMPANY BENIN REPUBLIC,

 Got more information on this Scam/Scammer? Add to Scam Report
 Problems with this Report? Let us know Report to Scamalot

Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING