Scam Tip Report #90400 - consignment trunk box worth sum of $8 000.000.00


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-06 00:49:53
Nigerian/419 Scam
consignment trunk box worth sum of $8 000.000.00 
 Scammer
  Information
Name:
gmendes@secrel.com.br
Email Address:
fbiheadoffice6060@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
197.210.53.28 Scammer IP Block NIGERIA (ISP: IMS Implementation - Fixed Line ISP)

Department of US Federal Bu.reau Of Investigation
At JFK John F. Kennedy International Airport New York.
Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004
Director-Sir Christopher A. Wray
Phone: 1(772) 236-7668
Motto: Safety
Ref: DE-FBI-RC

Attn: Beneficiary,

The Federal bureau of investigation (FBI) Washington DC believed you received
the previous messages sent to you prior to your dealings with the US Custom
Authority at JFK John F. Kennedy International Airport New York as regards to
your over due contract payment as consignment trunk box worth sum of $8
000.000.00 (Eight Million Dollars only) which was endorsed in your favor and
like we stated earlier, we have dully screened through this project as
stipulated on our protocols of operation and have finally confirmed that your
contract payment is 100% genuine and hitch free from all facet and of
which you
have the lawful right to claim your fund without any further delay.If
found in
spam folder, it could be due to your Internet Service Provider, ISP. So
move to
your inbox before your reply.

However we hereby informing you that a Consignment Trunk Box worth sum of
($8,000.000.00) Eight Millions United Dollars accompanying/delivering to
you By
Diplomat-Frank D. Mark from India who boarded an Air France with Flight no
547
(AF547/AFR547) was here because there is little issue occurred after X-ray
scanning of the box here in NYC.

We have waited enough, because we sent you an e-mail in French Language
but no
response from you now I‘m sending another email to you in English Language so
if you don’t need this delivery any more kindly let me know immediately you
receive this message today so that I will send a report to the JFK Customs
and
concentrate on my duty to release the consignment trunk box to your sister
Mrs.
Jane Frederick whom you assigned as your Representative who told us that you
sent her again to make sure that she come back home with the consignment and
she submitted all the documentation for evidence that you have been
sentence to
life imprisonment

I want to personally assure you once again that you will have every course to
smile and be happy upon conclusion of this project as we will continue
monitoring all your services with them at all level as well as your
correspondence until you received your Metal Trunk Box accordingly. We are
hereby protecting your interest and that is the reason why we are doing
all we
can to make sure all goes well because this is a huge amount of money we can
not wish you to lose.

We understand that the imposed fee might be too much for you to pay now so we
further make things easier for you by discussed with the US Custom
Authority at
JFK John F. Kennedy International Airport New York on your behalf for them to
give you the grace of sending half of the charges/fee which will be only $150
for now, after the Diplomatic Agent deliver your consignment trunk box to
you,
once you confirm your $8Million you can then pay the remaining balance of
$100
and they agreed

Therefore the Customs Clearance Certificate CCC which was initially on the
high
price of $167 has been cut-down to $150 considering the poor economic
situations
that make it difficult for the middle class citizens to meet up with the
clearance of their entitlement. Its better you conclude these matter
within the
given date since power of attorney we received from Mrs Jane Frederick asking
us to change the beneficiary to her name stating that you have been
sentence to
life imprisonment hence we are seeking for your confirmation. She has also
submitted her account and residence address for us to either Deliver or
Transfer the funds to her through one of her options.

I advise that you try your possible best to come up with the payment as
soon as
possible so that your box can leave for dispatch before 12hours according to
the agreement paper, So try as much as you can to make sure that you send the
fee immediately after you have receive this mail so that all your effort to
receive your consignment trunk box will not be in vain to another person‘s
favor. Or shall we release your fund to her ???

Send the $150 via Western union or Money Gram or Ria Transfer

Receiver Name SILVA CELSO
Address Porto Novo Benin Republic
Text Question How Long
Text Answer Today
Amount $150
Sender's Name
MTCN

Just click reply to reply back to us immediately Ok,

Yours sincerely


Director-Sir Christopher A. Wray
Department of US Federal Bureau of Investigation

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