Scam Tip Report #90685 - Contact to received your Consignment Box sum of $7.3Million Dollars


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-17 21:10:44
Nigerian/419 Scam
Contact to received your Consignment Box sum of $7.3Million Dollars 
 Scammer
  Information
Name:
diamond.bank@yahoo.com
Email Address:
agentdelivery392@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
Attn; My Dear,

I'm Diplomatic Agent Dr.John Philip, I have been trying to reach you on your Email about four hours now, just to inform you about my successful arrival in Washington Dulles International Airport (DC) USA, with your box of consignment worth $7.3Million Dollars which I have been instructed by I.C EXPRESS COURIER DELIVERY COMPANY to be delivered to you.

The Airport Authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport Anti-drug/terrorist clearance certificate and International Delivery Permit which is not placed on the package, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $185 Dollars only to get your? two documents placed on the packages as that documents will enable me.

Please try as much as you can to reach me on Phone below as I can not afford to spend much time here . You can direct the tag fee to our Head Office as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. Email me with below information to enable me know your arrangement for the $185. EMAIL :(agentdelivery392@gmail.com)

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

Your Full Name
Your Delivery Address
Your Contact Telephone Number
Your Occupation
Your Identification (Passport number or ID Card number)

Below is the information where the payment of $185 will be transfer to Federal Ministry of Finance Benin Republic, where the Tag Deliver will be issue in your name.

Use send the fee through money gram or western union here is the receiver information's

RECEIVER NAME:.........Paul Namy
COUNTRY:............. Benin Republic.
CITY :...............Cotonou
TEST QUESTION:...How Long
TEST ANSWER:......Today
MTCN:...............
SENDER NAME:...............
Amount.................$185

Email me the payment information as soon as you made the payment available to the name of Paul Namy, in Federal Ministry of Finance.
Email : agentdelivery392@gmail.com

Regard
DIPLOMATIC.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING