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Scammer Information
NameGodwin Obi    

Details of Scam Report
FEDERAL BUREAU OF INVESTIGATION. Address: 26 Federal Plaza, 23rd Floor New York, NY 10278-0004
Thanks for your respond, Base on our findings, CUSTOM CLEARANCE CERTIFICATE (CCC) was required from Benin Custom Authority to be submitted to US Custom at JFK before they can authorized the release of your box.
This regulation is particular to Diplomatic Fund Delivering (DFD) ethics of fund passage and as instituted by WORLD COURIER REGULATORY ACT ( WCRA ), which is strictly/mandatory to all offshore/non-present beneficiary for Diplomatic Fund Delivering ( DFD) mode which shall enable US Custom at JFK to give authentication for fund release to your personal home address. Obviously understand that without the Benin CUSTOM CLEARANCE CERTIFICATE (CCC), your delivering shall remain static and unreleased.
As a matter of urgency, you are requested to send $75 to Benin Custom Authority for the CUSTOM CLEARANCE CERTIFICATE (CCC), so that they shall immediately communicate the US Custom at JFK via cable message so that your ( box) shall be deliver to you/confirmation within 24Hours of delivery. The cost of such procurement must be taken care of by you the beneficiary, It is obligatory that this be done in the earliest before it will be too late.
As for Mrs. Jane Frederick's claim, when she said that you sent her to claim your fund on your be half, I personal knew that she was lying because there is no way you would allow such thing nor take such decision without letting F.B.I know about it, since you know that the box contained $8Millions.
Due to my doubts, I personal toke my time to wrote you about what she claimed, in other to find out exactly what is going on since I know that this is financial matter that one needs to be careful else the fund will be handed over to wrong person.
Nevertheless, I will pass instruction against her because she has committed financial crime that entitle her to jail sentence, so don't worry because as far as I am still in the position of Director General of Federal Bureau of Investigation-FBI, your fund will be save and directly get to you in person.
To hesitate this matter you should try to send $75 TODAY or first thing TOMORROW morning to enable the CUSTOM release your $8Millions to you and for the box to be completely deliver to your home address OK.
Send via western Receiver's names: Godwin Obi City/State : Cotonou Country: Benin Republic Question : how long? Answer: 24hours Amount: $75 Sender: ( ) MTCN: ( )
DESCRIPTION OF YOUR TRUNK TO BE DELIVERED. Type:......CONSIGNMENT TRUNK BOX Size:....../ 2:1 CM. Weight:...11.6KG. Colour:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number…*****

Scam Email
From: FEDERABUREAU OF INVESTIGATION from federabureau of investigation fri oct 2 11: 10:36 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from (mv-osn-hcb008 [])by (Postfix) with ESMTP id 8874F3EC3FB;Fri, ...
date: Fri, 2 Oct 2015 20:10:36 +0900 (JST)
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_55999131_1091046566.1443784236426"
content-length: 6633


Tag Cloud
general beneficiary 999132.1443 566.1443784 $8million box trunk diplomatic bp esso western win claim courier custom fund investigation sent mail delivery diploma mtcn will god yahoof (ccc) (dfd) ( wcra ) ( dfd) ( box) ( ) [] (no sig) (ehlo ( ... (postfix) (jst) ([ (mv-osn-hcb008 [118.23.10... [] consignment mrs. jane frederick's fs financial 0

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