Scam Tip Report #92854 - GOOD DAY DEAR,
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-09-17 17:20:58 Nigerian/419 Scam |  GOOD DAY DEAR,
GOOD DAY DEAR, I AM DIPLOMAT AGENT MR.BENARD JOHNSON FROM DHL COMPANY , I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I WILL PASS WITH YOUR PACKAGE BOX. MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF MONEY WHICH IS $6.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE, ONCE AGAIN YOU HAVE TO PAY THE SUM OF $100.00 FOR INSURANCE CERTIFICATE THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR TOMORROW MORNING. HERE IS THE INFORMATION TO SEND IT TODAY. RECEIVERS NAME .............Jim Oji/ DESTINATION.................BENIN REPUBLIC TEST QUESTION..............GOD TEST ANSWER................WELL AMOUNT TO BE SEND .......$100 DOLLAR THANK YOU DIPLOMAT AGENT MR.BENARD JOHNSON. FROM DHL COMPANY BENIN REPUBLIC, PLEASE READ THE WARNING BELOW... Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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