Scam Tip Report #91966 - IRREVOCABLE RELEASE OF YOUR FUNDS.


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-07-18 18:08:59
Nigerian/419 Scam
IRREVOCABLE RELEASE OF YOUR FUNDS. 
 Scammer
  Information
Name:
www.@ever.ocn.ne.jp
Email Address:
speedtrust.benin@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [197.234.221.59] BENIN

Attention Beneficiary:

How are you doing today and Your Family, Hope all is well with every one of you by God Grace?
We are here to inform that we have warn all the obstacles and
problems surrounding the transfer of you funds Value ($1.5 ) million and your
inability to meet up with some charges levied against you due to the past
transfer options, We the Board of Directors, Financial Bank Of Benin Republic has ordered
our Foreign Payment Remittance Unit to issue you an ATM
CARD where your payment will be uploaded and today,we got notice that
your Payment has been uploaded into the ATM CARD and also have registered it
with SPEED TRUST COURIER COMPANY LTD for delivery to you.
I have to inform you again, that we are not playing over this, I know my reason for
the continuous sending of this notification to you, the fact is that
you can't seem to trust any one again over this payment for what you have
been in cantered in many months ago,

For your information, the delivery charges have been paid and they were supposed to have
shipped your packaged ATM CARD but they insisted that you must re-confirm to
them your current delivery address to ensure accurate Deliver.

MOST IMPORTANT: Due to the content of the package, SPEED TRUST COURIER COMPANY LTD
mandated that before your package will be shipped that ( International Delivery
Permit certificate) must be obtained and Tax Duty MUST be procured according to
the New Customs Decreed and the importance of such Document is to ensure a
hitch-free delivery and according to Mr. Franklin Edward, the International Delivery
Permit certificate will be obtained on your behalf as soon
as you contact Speed Trust Courier, and make sure they give you shipment
tracking number once you send them the required fee for the documents today.

Therefore re-confirm your current delivery address to SPEED TRUST COURIER COMPANY LTD.

Your Full Names========================
Delivery Address========================
Your Telephone Number=================
Your Country==========================
Your Order Email=================

Note below of the Speed trust courier
company contact information:
Director name:Mr. Franklin Edward
Telephone
Number:+22963046710
E-mail(speedtrust.benin@outlook.com)
private email(franklynedward@yahoo.com)

Please hurry now as your package might be in demurrages if it stays
more than 5days with SPEED TRUST COURIER COMPANY LTD.

Thanks and Remain
Bless.

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