Scam Tip Report #28004 - IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHL
| Scam Reporter | Scam Tips Received | ||||||
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  | No Name Medina, OH, United States 2016-04-16 17:49:57 Nigerian/419 Scam |  +1 IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHL
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……….....HENRY ORA 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 (diplomaticfredjames email(officepayment_e@yahoo.com FROM DHL COMPANY BENIN REPUBLIC | |||||
Follow Ups/Extra Information. Most recent is listed first.
 | No Name (Medina, OH, United States) Added the following extra information on :2016-04-16 20:06:14 | ||||
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