Scam Tip Report #91053 - YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-06-06 17:57:59
Nigerian/419 Scam
YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS 
 Scammer
  Information
Name:
EDWARD ERICK
Email Address:
fbi.m@aol.com
Scam Website:
Fax:
Country of Scam:
United States (US)
BENEFICIARY/OWNER NUMBER 1661428,

WE WRITE TO INFORM YOU THAT YOUR PACKAGE VALUE OF 5.5 MILLION DOLLARS WITH REFERENCE NUMBER 1661428 HAS BEEN IN GLOBAL MAX COURIER UNITED STATE FACILITY CUSTODY WAITING FOR RESOLUTIONS OF THE CLEARANCE TO FURTHER THE DELIVERY TO YOUR DELIVERY ADDRESS.. WE HAVE BEEN WAITING FOR YOU TO CONTACT US REGARDING YOUR CONSIGNMENT BOX WHICH GLOBAL MAX COURIER SUPPOSE TO DELIVER TO YOU WHICH WAS ON HOLD BY US DEPARTMENT OF STATE BUREAU AND REQUESTING FOR CLEARANCE CERTIFICATE WHICH WILL BE OBTAIN FROM THE ORIGINATION OF THE CONSIGNMENT BOX BEFORE IT WILL BE RELEASED ONCE THE DOCUMENT OF CLEARANCE HAS BEEN PRESENTED.

AFTER THE MEETING HELD WITH THE GOVERNMENT OF FEDERAL REPUBLIC OF NIGERIA, NOTE THAT THE BOXES IN QUESTION CONTAINS THE SUM OF (FIVE MILLION UNITED STATE DOLLARS) AND IT WAS RESOLVED THAT THE DELIVERY OF YOUR CONSIGNMENT TO YOU ADDRESS MUST BE COMPLETE WITHIN TWO (2) WORKING DAYS UPON YOUR COMPLIANCE TO OUR DIRECTIVES; YOU SHOULD SEND THE SUM OF $159.00.00 TO OBTAIN THE NEEDED CLEARANCE CERTIFICATE FROM FEDERAL REPUBLIC OF NIGERIA. THE CLEARANCE CHARGES WHICH WAS INITIALLY ON THE HIGH PRICE HAS BEEN CUT DOWN BY THE US EMBASSY IN NIGERIA CONSIDERING THE POOR ECONOMIC SITUATIONS THAT MAKE IT DIFFICULT FOR THE MIDDLE CLASS CITIZENS TO MEET UP WITH THE CLEARANCE OF THEIR ENTITLEMENT. WE WILL UPON THE CONFIRMATION OF YOUR CLEARING CHARGE ASSIGN OUR DIPLOMAT AGENT (PRINCE DICKSON) TO TRAVEL TO UNITED KINGDOM AND COLLECT YOUR PACKAGE AND PROCEED WITH THE DELIVERY.

MEANWHILE YOU ARE ADVICE TO RECONFIRM THE BELOW INFORMATION UPON CONTACTING US TO AVOID DELIVERY TO WRONG PERSON.

1- YOUR FULL NAME
2- YOUR DELIVERY ADDRESS
3- YOUR CONTACT TELEPHONE NUMBER
4- YOUR OCCUPATION
5- YOUR IDENTIFICATION (PASSPORT NUMBER OR ID CARD NUMBER)


NOTE THAT YOU ARE EXPECTED TO PAY ONLY $159.00 FOR CLEARANCE CERTIFICATE AND YOU ARE TO PAY
AS OUR ACCOUNTANT OFFICER IN NIGERIA SEND THE $159.00 THROUGH WESTERN UNION FOR IMMEDIATELY RELEASE OF YOUR PACKAGE, ONCE YOU SEND THE MONEY, TRY TO NOTIFY US FOR IMMEDIATE ACTION ON THE RELEASE OF YOUR CONSIGNMENT.


NOTE THAT ANY UNCLAIMED CONSIGNMENT WILL BE RETURN TO GLOBAL MAX COURIER OFFICE IN BENIN AFTER 7 DAYS.SO YOU ARE URGENTLY ADVISED TO COMPLY WITH OUR DIRECTIVES SO THAT WE WILL RELEASE YOUR CONSIGNMENT. edwarderick220@gmail.com


SINCERELY,
EDWARD ERICK,
TELEPHONE: (773) 362-5262
edwarderick220@gmail.com
FEEL FREE TO CALL OR LEAVE A VOICE MESSAGE OR TEXT ME ON THE PHONE BELOW.

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