Scam Tip Report #88435 - ATTN: Fund Beneficiary
Scam Reporter | Scam Tips Received
|
| Falcons-fan Lilburn, GA, United States 2017-11-21 21:28:03 Nigerian/419 Scam
| +1 ATTN: Fund Beneficiary ATTN: Fund Beneficiary
We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.
So every necessary arrangement has been made successfully with the Agent
Mr David morgan of your package and every Documents guiding your delivery
is well updated so you are advice to re-confirm your full delivery
information to the Agent right now as he is currently at Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he
has.
So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number+1(909)267-6190 so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr David morgan
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
As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch,
Please try to make sure that you contact him with this
Name- Agent... Mr.David morgan
Email::diplomatagent42@yahoo.com
Call or Email :.... +1(909) 267-6190
So contact him to deliver your Consignment box first thing tomorrow morning
possibly today, So get back to us immediately you contact the Agent to make
sure that your fund has getting to you without any hitch, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..
Regards
Rev.peter charles
Mobile: +229 99652711
diplomatagent42@yahoo.com |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2017-11-21 23:13:34 |
|
Attention,
I apologies for my delay because could have got to your home yesterday but due to some circumstances i decided to wait till today, further information I am just arriving in International Airport right now with your consignment BOX Contain $7.8Million Dollars and after passing through security screening from the airport the airport Authority started asking me what is in the package and how come about the package and I explained to them that the package belongs to one their citizen which the name is on the package and after too many exchanging of words with them on the process the made an X-ray on the package and discovered that the package contained huge amount of money so they now decided to take me to the Anti-Terrorist department Agency for detention and for confiscation of the package which i could not allow them for such intimation due to the fact that I have my diplomatic immunity.
So when all these malpractices was going on they decided to call your
attention to this office for proper interrogation and already they
have said that they have to very be conscious of your interjection and
according to them they said that each offensive statement Or improper
expiation about this huge amount of money has to lead you to jail
but after such statement about your coming then i told them that there
is no way you can come here because you traveled out of the country
but they said no that you must come for this interview which i know
that your coming here will lead to bad news about this delivery,
So after I persisted that you cannot come here for no apparent reason
they now gave me another option of obtaining anti-Terrorist
certificate from their office which they said that it will cost you
$1500.00 here but i urged with them that the certificate is not going
to be obtained here because it very costly then i called my director
in DHL Company MR Jerry Mark to confirm the cost in my country but it
is $285.00 in my country, so they now told me that i must obtain the
paper here in their office but i told them that it is out of the law
to obtain such certificate where the package is not originated,
So I quoted to them that the paper is mainly to obtain from the origin
country of the package which they accepted because I know the law and
my brother the reason i accepted to obtain the certificate is
because i know already that it against the law to bring such fund into
a country without backing it with the Anti-Terrorist certificate (2)
why i want you to obtain the paper from my country is because it very
cheap their and very cost here (3) and to confide in you the reason
i lied to them that you traveled out country is because i do not want
you to come to this office because i know that they must ask you
though question which you cannot answer properly and if you make any
mistake they will put you to jail which will be very painful to me
after all your suffering to receive this package it went off just
like that, so send the fee to my director MR Jerry Mark to obtain the
certificate in my country and fax it to me so that I can present it to
Anti-Terrorist department agency for them to allow me to complete
this delivery right today so that I can go back to see my family.
In addition the Anti-Terrorist department agency informs that you have
24hours which is a day to present this paper or else they have your
package confiscated, so please try to send the $285.00 to my
director to obtain the paper immediately to avoid seizing the package
since i am just some miles away from your home. Please information
to send the $285.00 so that i will forwarding it to my director MR Jerry Mark
through western union to obtain the certificate in my country and
fax it to me so that I can present it to Anti-Terrorist department
agency for them to allow me to complete this delivery right today
Send the sum of US$285 direct to Benin Republic Office
with is information.
Receiver Name:...... CHARLS AMINO
Country:............. Benin Republic
City:.......... Cotonou
Amount............. $285.00
Senders Name................................
Mtcn OR Reference..................
Scam Email