Scam Tip Report #90982 - ATTENTION BENEFICIARY!!!


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-01 01:21:17
Nigerian/419 Scam
+2 ATTENTION BENEFICIARY!!! 
 Scammer
  Information
Name:
dr.gorgeani ben
Email Address:
dhl.courierservice117@yahoo.com
Scam Website:
Fax:
Country of Scam:
United States (US)
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?
Follow Ups/Extra Information. Most recent is listed first.
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.

Scam Email
Subject: ATTENTION BENEFICIARY!!!
From: "dr.gorgeani ben" delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic311.consmr.mail.bf2.yahoo.com with HTTP; Thu, 31 May 2018 01:22:33 +0000
arc-seal: i=1; a=rsa-sha256; t=1527729753; cv=none; d=google.com; s=arc-20160816; b=ABwOFDUkahdTmyfrDWeuN5NodGRGRmu1Q9VNfWe3nq...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:from:date...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=iV7/3TGr; spf=pass (google.com: domain of dr.g...
return-path:
received-spf: pass (google.com: domain of dr.gorgeaniben@aol.com designates 74.6.131.125 as permitted sender) client-ip=74.6.131.125;
authentication-results: mx.google.com; dkim=pass header.i=@aol.com header.s=a2048 header.b=iV7/3TGr; spf=pass (google.com: domain of dr.gorgea...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=aol.com; s=a2048; t=1527729753; bh=7W/0yqjNWna6zjqvmxjjD/sBxRMc/gq0b8oCxduMIsI=; h=Date:...
date: Thu, 31 May 2018 01:22:32 +0000 (UTC)
message-id: <1123358210.7046107.1527729752260@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7046106_542565086.1527729752259"
references: <1123358210.7046107.1527729752260.ref@mail.yahoo.com>
content-length: 1933

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-01 01:29:21
 Scammer
  Information
Name:
Dr. Gorgeani Ben
Email Address:
dr.gorgeaniben@aol.com
Scam Website:
Fax:
Good day Mr.Xiu, i received your full information from Dr. Gorgeani Ben i am now at Port Elizabeth International.

Scam Email
Subject: ATTENTION.
From: DHL COURIER delivered-to:
received: from sonic.gate.mail.ne1.yahoo.com by sonic305.consmr.mail.bf2.yahoo.com with HTTP; Fri, 1 Jun 2018 00:33:03 +0000
arc-seal: i=1; a=rsa-sha256; t=1527813183; cv=none; d=google.com; s=arc-20160816; b=KJCqX/P1qRKZ7+wVrzDdqS1l7gMhQTYzHFfQAGUvpd...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:mime-version:subject:message-id:to:reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=EG+6ZHlM; spf=pass (google.com: domain of dh...
return-path:
received-spf: pass (google.com: domain of dhl.courierservice117@yahoo.com designates 74.6.133.43 as permitted sender) client-ip=74.6.133.43;
authentication-results: mx.google.com; dkim=pass header.i=@yahoo.com header.s=s2048 header.b=EG+6ZHlM; spf=pass (google.com: domain of dhl.cou...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1527813183; bh=2Oo4FrqGh1kZxilAtkG/NgQ8BT1dkQ+QQPv0ToTZjQc=; h=Dat...
date: Fri, 1 Jun 2018 00:32:59 +0000 (UTC)
reply-to: DHL COURIER
message-id: <1181402287.7470226.1527813179742@mail.yahoo.com>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_7470225_996753899.1527813179741"
references: <1181402287.7470226.1527813179742.ref@mail.yahoo.com>
content-length: 776

Good day Mr.Xiu, i received your full information from Dr. Gorgeani Ben i am now at Port Elizabeth International. ------=_Part_7470225_996753899.1527813179741 Content-Type: text/html; charset=UTF-8 Content-Transfer-Encoding: quoted-printable
Good day Mr.Xiu, i received your full information from Dr. Gorgeani Ben i am now at Port Elizabeth International.
------=_Part_7470225_996753899.1527813179741--

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-06-01 01:24:18
 Scammer
  Information
Name:
Gorgeani Ben
Email Address:
dhl.courierservice117@yahoo.com
Scam Website:
Fax:

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