Scam Tip Report #97853 - Attn Dear Citizens,

Scam ReporterScam Tips Received
Lilburn, GA, United States
2020-01-01 12:03:35
Nigerian/419 Scam
Attn Dear Citizens, 
Kristalina Georgieva
Email Address:
Country of Scam:
United States (US)
This is an advanced fee scam... I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below...


Embassy U.S. Citizen Services Visas to the U.S.
U.S. Policy & Issues Resources Français
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
Date: 01/01/2020,

Attn Dear Citizens,

This is to notify you that your consignment has been in our custody and we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which US ambassador to Benin was supposed to deliver to you before it was placed on hold by U.S.A. Homeland Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released to you. As a result of you not complying within the duration given by Benin Government that is the reason the consignment box was diverted to treasury.

After the meeting held by our board of directors which was concluded that the delivery of your consignment to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $200.00 to enable us obtain the needed certificate and your consignment for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices
are trying to deceive you.

Note that your consignment box has arrived US Embassy here in Minneapolis st Paul airport this morning and waiting to receive clearance certificate before the gate pass is given. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1, Current address:
2, Full Name:
3, Phone Numbers:
4, Age/Sex/ID:

Once you notify us with the above information we will release your
consignment to you,

Note that you are expected to pay only $200 for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favor of Mike Dean. as our accountant officer in Benin Republic send the $200 through western union or money gram once you receive this mail with the information below for immediate release of your consignment box,

Receiver's Name: Mike Dean .
Country..Benin Republic
Text Question: How Much?
Text Answer: $200
Amount necessary.$200.00

Once you send the money, try to notify us with the MTCN for easy pickup and for immediate action on the release of your consignment. Please treat this as matter of urgency.

Contact Mr. Chad Wolf, The Acting Secretary of Homeland Security via below email
( )

Note that any unclaimed consignment will be return to the Courier Company after 3 days for final divertion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA.

So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of whole worldwide. Diplomat Agent Mr James Knight the delivery man.

Treat with dispatch,
Yours Faithfully Tibor Nagy,
Assistant Secretary of State for African Affairs.


Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at and include the case number of the police report

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