Scam Tip Report #90954 - ATTENTION BENEFICIARY!!
| Scam Reporter | Scam Tips Received
|
|---|
| Falcons-fan
Lilburn, GA, United States
2018-05-31 02:35:58
Nigerian/419 Scam
|  +2 ATTENTION BENEFICIARY!! ATTENTION BENEFICIARY!!!
I am Dr. Gorgeani Ben, from Dhl Benin we were asked to deliver your fund from Economic Community of West African State {ECO-WAS} which is 7.5million usd, we emailed you on December 13th, but we did not receive any email from you so we are asked to email you again i want you to know that once you get back to us with your full information , your delivery agent will proceed to your location without wasting much time because time does not wait for any one send your full information such as:
RECEIVERS NAME:
COUNTRY:
NEAREST AIRPORT:
OCCUPATION:
PHONE NUMBER:
waiting for your email
REGARDS
Dr. Gorgeani Ben
from dhl office. |
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-01 01:52:12 |
|
I received your information dear. while I have been in this airport. It's mandatory that the delivery of your package will take place today because it has given me a lot of stress while I was told that it will take me only a day. The way Your home land security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here in Port Elizabeth International airport your HOMELAND SECURITY, intercepting the consignment with regards that all the Documentations I have must be stamped in other to legitimate it here in the States. This has been delaying my coming to the address you supplied to make the delivery to you. They persisted I must Sign and Stamp all the Papers with me before I will be allow to connect to Your City.
I presented the Ownership certificates, Yellow Tag and my African Gate Passing certificate but they refused. I asked the man in charge Mr. Wilson Desmond the reason of all this delay because the necessary documents is complete and this package has been on transits from Benin republic and the authority over there did not demand for such, and Mr Wilson Desmond did not detail me with any reasonable answer concerning the delays, but keep on telling me that it's illegal to enter the country with the UN-open Package without the SIGNINGS AND STAMPING otherwise they will inspect the consignment since is sending to an individual transaction.
As it stands, I am with the Consignment in their custody while I need to contact you so that you can make the arrangement of the required fee of 1269.99 rand so that they will help us SIGN AND STAMP all the documents that I have. Be notified that If this papers is been stamped I will need no other documents until this delivery is completed.
Kindly send 1269.99 To BENIN REPUBLIC Immediately through western union or Money Gram, with the name below so that they can remit it into my Credit card within 2hours of the payment confirmation. They required CLEAN BILL OF RECORD to enable me come over to your base, send the fee to our office in Benin Republic with the information's below:
Receiver Name___ekene prince chike
Country___Benin Republic
City___Cotonou
Test Question___color
Test Answer___green
Amount___1269.99
once you send the fee send the mtcn to me so that i will forward it to the company how long is it going to take you?
Scam Email
| Falcons-fan (Lilburn, GA, United States) Added the following extra information on :2018-06-01 01:48:37 |
|
Good day Mr.Xiu, i received your full information from Dr. Gorgeani Ben i am now at Port Elizabeth International.
Scam Email
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