Scam Tip Report #95981 - Attn: Dear Consignment Owner.......Read Carefully
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-05-28 01:23:23 Nigerian/419 Scam |  Attn: Dear Consignment Owner.......Read Carefully
184.164.139.208 Probable Origin IP USA Secured Servers LLC Usage Type: Data Center/Web Hosting/Transit SPF: NEUTRAL with IP 139.129.15.124 Attn: Dear Consignment Owner.......Read Carefully. I, Mrs Steph Tyler, is hereby announcing to you that your consignment box worth $10.700.000.00 usd received at JFK airport since year 2019 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $420.00 usd dollars for CCC custom clearance certificate but a Lady Mrs. Linda Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2019 during the affected Disease called Ebola That is spread in your country, IS IT TRUE THAT YOU DEAD? Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $420.00 latest tomorrow morning. This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Linda Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $420 usd for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest because our deadline is fast approach that is the reason why we are doing all we can to make sure all goes well for you to receive your full funds before our deadline , this is a huge amount of money which we don't wish for you to lose. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $210 for now after which their Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund to your door steep, you can then pay the balance of $210, All we want you to do right now is to send the half of the money $210 usd dollars with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address as soon as Possible before 9:00 o'clock Here Is The Information TO SEND the $210 usd dollars Payment Through Western Union Or Moeny Gram Or Ria Money Transfer Or Google play Card Or Amazon card or itunes card, Receiver's Data / information: Receivers Name::__________USMAN MBANEFO Country::__________ Benin Republic City ::__________Cotonou Text Question::__________IN GOD Answer:: __________WE TRUST Amount::__________$210 Usd Dollars Sender s Name:MTCN#__________ Description of Consignment box to be delivered: Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...5.6KG. Color:.....BLUE BOX Registration NO: #98952457 Serial #1256784315 Pin number…***** Contact Email ( infoabc63@gmail.com ) Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it will be too late for you to do. God bless you! Thanks. Yours in service. Mrs Steph Tyler PLEASE READ THE USEFUL INFORMATION BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. Send the money to a US,UK,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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