Scam Tip Report #88247 - Package Beneficiary
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2017-11-12 18:27:57
Nigerian/419 Scam
|  +1 Package Beneficiary X-Originating-IP: [197.234.219.37] Known Scammer BENIN
Attn: Package Beneficiary,
I want to acknowledge you that we have finally succeeded in getting your
package worth’s of $10.5 million out of (ECO-WAS) Economic Community of West
African States department with the help of Mr. James George Attorney General of
Federal High Court of Justice Benin Republic which act as your foreign Attorney
representative here in Benin Republic.
Meanwhile, every necessary arrangement has been made successfully with the
Agent James Knight for the delivery of your Consignment Box and every Document
guiding your delivery is well updated so you are advised to reconfirm your full
delivery information to the Agent right now as he is currently at Sacramento
International Airport California, (USA) with your Consignment Box. He has
already called me with his number on his arrival 4 hours ago.
So you are advice to reconfirm your full delivery information to the diplomat
and ask him to send you your DHL Airway Bill so as to prove to you that he is
currently in your country also ask him to give you his mobile number so as to
have easy conversation with him and to enable you give him full direction to
get your Consignment Box delivered to you and hand you over your Consignment
Box safe and sound, Furthermore you're advised to be very fast as agent Larry
Paulson has no time to waste due to his flight ticket. So the Information you
are required to reconfirm to the agent is as follow.
(1)Your Full Name:
(2)Mobile Phone Number:
(3)Current Home Address:
(4)Fax Number:
(5)Country:
(6)City:
(7)Nearest Airport:
(8)Passport/Drivers license:
Contact person:
Name- Agent James Knight,
Email: jamesknight33@yahoo.com
Hotel Address- 4900 Duckhorn Drive, Sacramento, CA 95834
So contact him to deliver your consignment box first thing tomorrow morning
possibly today, make sure the below stated codes are identified when contacting
him and the content of the box should not be revealed for his does not know the
content as it's a VIP Delivery dispatched directly from my office and the
director of the Company.
SINCERELY,
MRS. VIVIAN DOUGLAS
CALL ME AFTER GOING THROUGH THE EMAIL +229-9877-1631 |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-12 21:10:31 |
|
Attention,
Let me first officially introduce myself to you, I am diplomat Agent Larry Paulson (your assigned delivery agent), from Benin republic I was mandated to deliver this your consignment to your doorpost and I am currently at the airport.
I wish to notified you that I am currently at the Sacramento International Airport, CA for the onward shipment to your address but on my process of clearing my documents and that of your consignment the airport authority required for an OFFICIAL CLEARANCE WARRANT from air France Benin republic where I came from which is the only paper I don't have here with me though At the moment I have negotiated with the CBP and Customs Authority to allow me in with the consignment but they refused. They said that it is illegal to enter the country with the consignment without the OFFICIAL CLEARANCE
WARRANT.
They now directed me to contact the origin of the consignment to get the clearance and I have also contacted Benin Customs and they said that it will cost you the sum of $95.00 Please note that the OFFICIAL CLEARANCE WARRANT will enable me to get through customs at the Airport to your house address.
Therefore kindly send across the $95 immediately to our office at Benin via money gram with the name below so that they can obtain the required OFFICIAL CLEARANCE WARRANT on your behalf to enable me connect my flight to come over to your house immediately because I don't want to be much delayed here so do get this send so that they will get that paper forward to me immediately to enable me clear my way to your house without further delay here.
Send the sum of $95.00 to our office in Benin with the information below:
RECEIVERS NAME………
COUNTRY…BENIN REPUBLIC
CITY…………......COTONOU
TEST QUESTION……URGENT
TEXT ANSWER........NOW
ANSWER………… $95.00.
REF.#………………
SENDERS NAME.....
I wait to hear from you soon immediately you’re through sending the money so that I will wait for the Certificate and please call me with your phone number ASAP, okay
Yours In Service,
Agent James Knight
Text me @ (803) 500-0833
Scam Email
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