Scam Tip Report #89215 - least amount allowed by courier is $1.500,000.00usd


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-02-11 15:53:19
Nigerian/419 Scam
least amount allowed by courier is $1.500,000.00usd 
 Scammer
  Information
Name:
MR.RICHARD MOORE
Email Address:
bankafrica2015@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
DHL COURIER SERVICES
LOT 221 MGR KAKAME 55 BLVD DU PARAKOU, COTONOU, BENIN REPUBLIC
EMAIL: bankafrica2015@gmail.com

PHONE: +229 61508814
Attention recipient,

You are receiving this email after we were giving immediate order by the anti-fraud presidential tax force of Benin republic on non payment of foreign contracts, inheritance payments and unpaid compensation to contact you within 30 hours for the delivery of your fund directly to you without hitches and second party (Diplomat).
It has been concluded you cannot receive the compensation fund by direct bank to bank transfer, draft check or ATM card due to several manipulations of documentations by senior government officials and there cohorts (Impostors), it has been concluded that the least amount allowed by courier is $1.500,000.00usd (One million Five hundred thousand United states dollars) and this is the only total amount that will be delivered to you to enable you start a new life and stop further communication with anyone on your fund. This is to clear the image of the country to allow foreign investors once more into the country which you can encourage if your fund is delivered to you. Therefore, you do not need to pay any delivery or insurance fee because it is fully insured and ready for delivery once the information below is confirmed from you:

Your full names:
Home address:
City:
Zip code:
Country:
Occupation:
Direct phone number:
Nearest airport:

It is important that you note the mandated 30 hours expected dispatch time expires by 18.00 cat of 30/06/2017, which means the information must be sent to the assigned officer before this period through his information below to enable him register it on your parcel yellow tag:

Name: MR.RICHARD MOORE
Email: bankafrica2015@gmail.com

24 hours phone: +229 61508814
You are to contact with the information above on receipt of this mail and register your parcel delivery yellow tag to validate the supporting documents of your fund with $55.00usd and you are to send the needed fee by either western union/moneygram with the information below:

Receiver's Name:------JEFF IBE
Country---------------Benin Republic
City------------------Cotonou
Question--------------When
Answer----------------Today
Amount----------------$55 only
sender's name--------
MTCN Number----------

You are to send MR.RICHARD MOORE the delivery information as specified above with the yellow tag payment information as required above Once received and confirmed your parcel will be dispatched immediately and your tracking code sent to you within 2 working hours.

Delivering with trust,
MR.RICHARD MOORE
DHL logistics manager, Cotonou, Benin republic

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