Scam Tip Report #87044 - Attention
| Scam Reporter | Scam Tips Received
|
|---|
| Falconsfan
Lilburn, GA, United States
2017-08-24 20:19:36
Nigerian/419 Scam
|  +1 Attention Attention:
This is the second time am sending you this notification,
please contact our diplomatic agent Mr. Richard Peterson
with your below information
1. Name:
2. Address:
3. Phone number:
4. Age:
5. Occupation:
and your nearest airport to land, so that he can deliver your
Atm worth of $12.9 Million usd as he just landed in your country
now but misplaced your information, he will give you more details
when you re-confirm details to him. Your personal code is XLA21492014SD
use this code to the diplomat Richard Peterson, so that he can know that
you are the rightful owner of the Card.
Best regard
Rev.DR Mathew Godwin
richardpeterson33@citromail.hu |
Follow Ups/Extra Information. Most recent is listed first.
| Falconsfan (Lilburn, GA, United States) Added the following extra information on :2017-08-24 22:53:54 |
|
x-originating IP: 197.234.219.67
To You.,
I am sorry for my late responds over to your message and also understand that i don't have internet access since i came over to Belfast International Airport, United Kingdom, I am very happy to got your information's because i lost my commercial delivery shipment during the Auditing going on in the Airport on my arrival day, I Arrived in Belfast International Airport, United Kingdom with your ATM CARD worth 12.9Million Dollars which I have been instructed By the Ministry Of Foreign Affairs Benin Republic to delivered to you as a Lottery Funds that your email id won in the email ballot. The Airport Customs authority demanded for the legal back up papers to prove to them that your Atm Visa Card is no way related with drug non terrorism Fund which i have presented and they confirmed that is Legal but the only Certificate that is not included in the package is Legality Clearance Certificate which the Belfast International Airport, United Kingdom Customs is demanding for the clearing of the package from their custody after the assessment of your package, They have hold your package because of the Legality Clearance Certificate and stated that once the Certificate is presented to them your package will be given to me and i will complete my delivery to your house Address today, Before i will book a local Airline with the South West Company here i need to know when you are sending the Legality Clearance Certificate fees.
I handed all the documents relate to you ATM CARD over to the Custom Authority and they are very much Pleased with the paper’s I presented but the only thing that is still Keeping me here is Legality Clearance Certificate, Now since your package have held by the Customs Authority in Belfast International Airport and they have been demanding for the Legality Clearance Certificate which will be obtain from the origin country Benin Republic, Without any delay i have under listed the information you will use to send the clearance certificate fees of £105 pounds today so that i will forward the details to my Boss to proceed and get the document, I can assured you that once the document has been obtain and forward to me i will clear your Atm Visa card Parcel and proceed my delivery to your address, Please write this information careful and proceed to the Western Union Money Transfer Office or money gram to make the payment ASAP.
Receiver name: NDUKU PAUL.
Country: Benin Republic
City: Cotonou
Test Question: Trust
Text Answer: You.
Amount: £105 pounds.
The Customs Spoke man advised me that i should immediately get the Certificate and present to their Parcel Clearing Department so that I can exit the airport immediately and make my Delivery successful. I reasoned with the Customs Representative here to know where i can get the needed Certificate and he stated that the Legality Clearance Certificate will obtain from Benin Republic being the Originated country of the Atm Visa Card and lt cost you £105 pounds only to get it from the Benin Republic and submit the copy to their Parcel Clearing Department to enable them realize your ATM CARD to me and i continue the delivery to your house, they have scanned the ATM VISA CARD and confirmed to me that all the document concerned your ATM CARD is Legal and authentic and as soon as the Legality Clearance Certificate is submit to the Parcel Clearing Department then your ATM CARD will be realize to me and i will complete my delivery to your house.
Immediately you finish the payment please go and wait at you address so that you will get your package from me once i locate your home, Use this as our security code to enable you recognize my calls or messages (US 3061).If any body call you on the phone please you should request the person to provide or mention the code to you first.
Regard
Richard Peterson
International Diplomatic Agent. From Mr. Richard Peterson.
Diplomatic Agent Dhl Delivery
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.
awarddepartment49@gmail.com
Scam Email
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