DIRECTED FROM THE DESK OF VAN JOHN EDWARDS Consignment Box Scam - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-09-12 13:12:42
Nigerian/419 Scam
DIRECTED FROM THE DESK OF VAN JOHN EDWARDS Consignment Box ScamEmail Attached
 Scammer
  Information
Name:
    MALACHY OSITA MR. VAN JOHN EDWARDS
Email Address:
   staff.file0003@gmail.com
Telephone:
    002-29-99-306-933 (HOT-LINE)
DIRECTED FROM THE DESK OF VAN JOHN EDWARDS
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
DIRECT PHONE: 002-29-99-306-933 (HOT-LINE)


URGENT ATTENTION PLEASE

MY NAME IS MR. VAN JOHN EDWARDS, A MEMBER OF THE SENIOR FOREIGN SERVICES AND USAID MISSION DIRECTOR FOR BENIN. IT SEEM THAT YOU ARE NOT SERIOUS IN REGARDS TO THE SHIPMENT OF YOUR SEALED TRUNK/CONSIGNMENT ANYMORE AS I JUST RECEIVED AN UPDATE FROM THE U.S. AIRPORT CUSTOM DEPARTMENT CONCERNING THE DELAY THAT HAVE OCCURRED AND THEY WILL RETURN YOUR CONSIGNMENT WITH ITS BACKUP DOCUMENTS TO THE FEDERAL RESERVE FINANCE DEPARTMENT AS UNCLAIMED PACKAGE IF THERE IS NO SIGN OF SERIOUSNESS SHOWN FROM YOU.

I HAVE SENT AN UPDATE TO THE FBI AGENT JAMES COMEY AND TO THE HOMELAND SECURITY SECRETARY JEH CHARLES JOHNSON AND HAVE EXPLAINED TO THEM, YOUR PAST BAD EXPERIENCE WITH THE FRAUDSTERS AND PRESENT DIFFICULTIES IN WHICH WERE CONVINCED AND PROMISED TO HELP IN MAKING SURE THAT YOUR PACKAGE IS RELEASE FOR FINAL DELIVERY, ONCE THE BASIC PERMIT TAG CHARGES OF $165.00 IS PAID TO OUR OFFICE HERE IN BENIN REPUBLIC AND THAT WAS DELAYING THE FINAL DELIVERY VIA THE PREARRANGED SECURITY DELIVERY COMPANY THAT TAKE ONLY 12HRS TO GET THE PACKAGE DELIVERED TO YOUR DOOR STEP.

THE DELIVERY AGENT SUPPOSEDLY TAKES OFF TO YOUR CITY BY TOMORROW AT 7:45 PM AND YOU NEED TO ACT FAST AS TO ENABLE OFFICIAL DOOR STEP DELIVERY OF YOUR PACKAGE AS SCHEDULED. NOTE: THAT YOUR SEALED CONSIGNMENT VALUED SUM OF $6.5 MILLION US DOLLARS WILL BE DELIVERED TO YOUR DOOR STEP ADDRESS AND THE 6 DIGIT SECURITY PIN NUMBERS OF 3 DIGITS ON EACH SIDE WILL BE SENT TO YOUR CELL PHONE NUMBER FOR OPENING AND ACCESSING YOUR INHERITANCE FUNDS VALUE INSIDE YOUR SEALED TRUNK IMMEDIATELY IT ARRIVES TO YOUR DESTINATION.

DESCRIPTION OF YOUR CONSIGNMENT BOX TO BE DELIVERED:

ARRIVAL CODE: SCC-SWIFT ASSURANCE
DEPOSIT NO: SCC-CDS-101-PL45
SECURITY REF: SCC-420-6815
TYPE: BANK SEALED TRUNK
REGISTRATION #: 9895/2457
SERIAL #: ……5267-843156
COLOUR: .....BLACK BOX
SIZE: ...... 2:1 CM.
WEIGHT: ...5.6KG.
PIN #: L/S*** R/S***

I KNOW YOU HAVE SPENT A LOTS OF FUNDS IN THE PAST COURSE OF RECEIVING THIS PACKAGE, BUT YOU NEED TO ACT FAST SO YOU CAN REGAIN ALL YOU HAVE SPENT, SO YOU MUST TRY YOUR BEST TO COME UP WITH THIS PERMIT TAG CHARGES SO WE CAN PURCHASE THE PERMIT TAG AND COMMENCE THE DELIVERY TOMORROW.

PLEASE CAREFULLY STUDY THIS MESSAGE TO UNDERSTAND ITS CONTENT AND RESPOND WITH THE TAG PAYMENT USING MONEY GRAM ONLY TO BELOW DETAILS

RECEIVER NAME: MALACHY OSITA
CITY: COTONOU
COUNTRY: BENIN REPUBLIC
ZIP-CODE: 229
QUESTION: GOOD
ANSWER: NEWS
AMOUNT: $165.00

ONCE PAYMENT IS MADE, GET BACK TO ME WITH THE BELOW CONFIRMATION DETAILS.

MONEY GRAM REFERENCE #
SENDER’S NAME?
SENDER’S ADDRESS?
HOME PHONE
CELL PHONE
WORKING ID CARD?
NEAREST INTERNATIONAL AIRPORT

REMEMBER THAT THIS IS THE ONLY FEE REQUIRED AND YOU NEED TO TRY YOUR BEST IN SENDING THE FEE IMMEDIATELY YOU RECEIVE THIS MESSAGE AND CALL ME ON 002-29-99-306-933 WITH THE PAYMENT TO ENABLE GETTING THE PERMIT TAG AND PROCEED WITH THE DELIVERY TO YOUR DOOR STEP OK?

AWAITING YOUR REPLY WITH ABOVE LEGAL PAYMENT CONFIRMATION DETAILS TODAY, SO THAT WE CAN MOVE FORWARD. THANKS.

MR. VAN JOHN EDWARDS
SENIOR FOREIGN SERVICE U.S EMBASSY COTONOU
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