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Scammer Information
NameRichard Williams .JOE UWA    
Telephone601 975 1749     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
I am DIPLOMATIC Richard Williams I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in Los Angeles International Airport. Address: One World Way . City: Los Angeles CA, (US) with your two boxes of consignment worth $1.4million usa dollars which I have been instructed by UPS DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money,
I have presented the papers I handed to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery tag so that I can exit the airport immediately and make my delivery successful .I try to reason with them and they stated the delivery tag will cost us just $95 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
as I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
Reconfirm the following informations below so that i can deliver yourconsignment box to you today.
NAME: ==================== ADDRESS: ===================== MOBILE NO.:======================= NAME OF YOUR NEAREST AIRPORT:================ A COPY OF YOUR IDENTIFICATION :==================
You can direct the tag fee to our Head Office in Benin Republic UPS as they will get the tags here for you and they are entitled to receive and make any payment to foreign countries authority. DIPLOMATIC MR TERRY WHITE Here is my cell phone to contact me. send me SMS to this number (601 975 1749) contact me.
RCEIVER NAME... COUNTRY .......... BENIN REPUBLIC CITY ....................... COTONOU TEXT QUESTION ........ in God TEXT ANSWERE ........ we Trust AMOUNT..................$95 USD
after sending the payment to Our Head Office in Benin Repulic UPS email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the boxes is my only delay now .
(Here Is Your Package Unlocking CODE(AWB33XZS) Urgent Response is needed because here is very busy and hot Richard Williams Reach me 601 975 1749

Scam Email
Subject: (Here Is Your Package Unlocking CODE(AWB33XZS)
From: WILLIAMS from williams mon sep 21 16: 27:54 2015
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=pass (ok);; dkim=neutral (no sig)
received: from [] by via HTTP; Tue, 22 Sep 2015 01:27:54 JST
domainkey-signature: a=rsa-sha1; q=dns; c=nofws; s=yj20050223;; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:X-YMail-JAS:Sen...
message-id: <>
date: Tue, 22 Sep 2015 01:27:54 +0900 (JST)
reply-to: WILLIAMS
mime-version: 1.0
content-type: multipart/alternative; boundary="0-1708233964-1442852874=:74772"
content-length: 10912


Tag Cloud
(601 975 1749 601 975 1749 482900.2262 665727.7477 233964-1442 601 975 1749 4million us box diplomatic foreign mobil bp bank contact win national deposit courier payment response service 100 % legal fund urgent sent package delivery mail bank diploma dollar usd any bank your bank mtcn will boxes god yahoof yahoo- yahoom ach (here is your package unl... (601 975 1749) [] (ok);; dk... (ehlo ( [] [] [] (qmail 15831 invoked by u... [] (jst) consignment mr terry white fs

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