Scam Tip Report #25000 - YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION


Scam ReporterScam Tips Received
Anonymous
Medina, OH, United States
2015-10-04 17:53:53
Nigerian/419 Scam
YOUR CASH CONSIGNMENT BOX CONTAINING $11.7 MILLION 
 Scammer
  Information
Name:
"MR.JOHN OKOKO," OSCAR AFAM.
Email Address:
diplomat10agent@yahoo.com
GLOBAL EXPRESS DIPLOMATIC COURIER COMPANY #1 KALA AVE.
IOYI, BENIN REPUBLIC EMAIL: (diplomatagent728@yahoo.com) GREETINGS TO
YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM
ALL.

I AM MR.JOHN OKOKO., HEAD OF SERVICE (GLOBAL EXPRESS DIPLOMATIC
COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE ARRIVAL AT FORT
LAUDER DALE/HOLLYWOOD INTERNATIONAL AIRPORT TO MAKE A DELIVERY TO YOU
OF YOUR CASH CONSIGNMENT CONTAINING $11.7 MILLION US DOLLARS SENT FROM
CENTRAL BANK DEAR FRIEND I WRITE YOU TODAY TO FORMERLY APOLOGIZE FOR
THE INCONVENIENCES I HAVE COST YOU PREVIOUSLY.I ALSO WANT TO MAKE IT
CLEAR THAT I NEVER DID ANY OF THIS INTENTIONALLY BUT DUE TO SITUATIONS
BEYOND MY CONTROL I BECAME A LAIR TO YOU.MY FRIEND I WANT YOU TO KNOW
THAT MY ULTIMATE WISH IS TO RETURN TO MY FAMILY AND I CANT DO THAT
BECAUSE MY HANDS ARE TIED AND I WANT TO BE HONEST WITH YOU.THE FACT
THAT I HAVE DISAPPOINTED YOU MANY TIMES IS BECAUSE I TRUSTED SOME
PEOPLE WHO TURNED OUT TO BE BETRAYERS AND THEY DID THIS KNOWING THAT I
AS A BLACK MAN WOULD TAKE THE BLAMES FOR IT SO THEY USE THEIR OFFICES
TO ILLEGAL EXTRACT FUNDS.ITS A BIG DISGRACE TO THEM MY FRIEND BECAUSE
THEY SHOULD NOT INDIRECTLY TREAT THEIR OWN CITIZENS LIKE THIS AND
THROW THE BLAMES ON BENIN CORRUPTION WHEN THEY MADE ME SUFFER IN A
LAND I CAME TO BE HONEST.

MY FRIEND ITS A VERY SIMPLE DELIVERY LIKE I HAVE TOLD YOU BEFORE AND I
NEVER GAVE UP ON IT ALL I NEED TO DO IS MAKE THE DELIVERY AND GET YOUR
SIGNATURE ALONG SIDE A PICTURE WITH YOU AS EVIDENCE I MADE THE
DELIVERY TO YOU AND NOT SOMEONE ELSE.DEAR FRIEND I'M A HONORABLE MAN
AND ITS TIME TO PROVE TO YOU THAT ITS NOT ALL BENIN THAT ARE SCAMMERS.

MY FRIEND I PROMISE THIS IS THE LAST AND ALL I NEED IS YOUR HELP DON'T
SCREW THIS UP.ALL NECESSARY ARRANGEMENT HAS BEEN
MADE AND I PROMISE I WOULD NOT FAIL YOU THIS TIME.IT WONT EXCEED TODAY
AND I AM SO SURE THIS TIME YOU WOULD THANK ME FOR ALL MY EFFORTS WHEN
I FINALLY GET TO YOUR HOUSE WITH YOUR CONSIGNMENT WHICH TILL DATE IS
STILL INTACT BUT AM SURE THAT YOU ARE HUMAN AND WE HAVE GOT A LOT OF
CATCHING UP TO DO WHEN I COME TO YOUR HOUSE WE HAVE GOT A LOT TO TALK
ABOUT SO YOU WOULD UNDERSTAND ALL I HAD GONE THROUGH IN THE HANDS OF
YOUR PEOPLE JUST TO MAKE A VERY SIMPLE DELIVERY.

MY FRIEND ALL IMPORTANT DOCUMENTS HAD BEEN PROCESSED AND SIGNED AND I
ALSO GOT ALL NECESSARY CLEARANCE FROM THE C.B.N(CENTRAL BANK OF
BENIN).I HAVE ALSO SUBMITTED THE ORIGINALS COPIES OF THE DOCUMENTS
SIGNED BY THE EFCC (ECONOMIC AND FINANCIAL CRIME COMMISSION) THIS
DOCUMENTS HAD CLEARED THEIR DOUBTS AND THEY NOW HAVE NO REASON TO
DELAY YOUR CONSIGNMENT AGAIN.MY FRIEND ALL I WANT FROM YOU IS YOUR
TRUST AND TODAY I WOULD BE IN YOUR HOUSE WITH YOUR CONSIGNMENT AND ALL
NECESSARY DOCUMENTS.

ALL WE NEED TO DO NOW IS TO PAY FOR STORAGE AND I WILL TAKE OFF AT
ONCE TO YOUR HOUSE WITHOUT ANYMORE PAYMENTS TO THE OFFICIALS AT THE
AIRPORT OR ANYWHERE ELSE.FRIEND HELP ME PUT AND END TO THIS AND I
PROMISE YOU I WILL BE FOREVER BE THANKFUL TO ME FOR THIS ONCE PLEASE
TRUST ME.ALL I NEED IS 300USD FOR STORAGE BUT PRESENTLY I GOT 225 USD
AND I WONT WANT THIS TO INCREASE AT ALL I JUST WANT THIS DONE ONCE AND
FOR ALL SO I CAN RETURN TO MY FAMILY A FULFILLED MAN I BEG YOU MY
FRIEND GIVE ME THIS CHANCE AND I WONT DISREGARD IT AT ALL I MUST
DELIVER TODAY PLEASE COOPERATE WITH ME I BEG YOU.HELP ME TO
HELP YOU WITH THE BALANCE AND YOU WILL SURELY SEE ME TODAY MY FRIEND.I
JUST NEED YOU TO TRUST ME MY FRIEND AND I PROMISE YOU WONT REGRET IT
AT ALL.PLEASE TREAT AS URGENT.

HOPE TO HEAR FROM YOU SOON BUT FRIEND TODAY SHOULD BE TODAY.I NEED GET
THIS DONE TODAY.HERE IS THE PAYMENT INFORMATION THAT YOU WILL USE TO
SEND THE FEE THROUGH MONEY GRAM BELLOW: NOTE YOU MUST SEND THE FEE
THROUGH WESTERN UNION OR MONEY GRAM

RECEIVERS NAME OSCAR AFAM.
COUNTRY BENIN REPUBLIC .
CITY COTONOU .
AMOUNT $75.00
TX Q IN GOD.
ANSWER WE TRUST
SENDERS NAME.....
MTCN........

YOU ARE TO GET BACK TO ME WITH THE A SCAN COPY OF THE WESTERN UNION
MONEY TRANSFER
SLIP (MTCN)AS SOON I RECEIVE THE SCAN COPY OF THE MONEY TRANSFER SLIP
#I WILL BE IN YOUR ADDRESS IN MAXIMUM OF 9HOURS WITHOUT ANY DELAY.

THANKS FOR YOUR CO-OPERATION AND.

YOU ARE TO GET BACK TO ME WITH THE MTCN#AS SOON I RECEIVE THE MTCN#I
WILL BE IN YOUR ADDRESS IN MAXIMUM OF 9HOURS WITHOUT ANY
DELAY.

PLEASE YOU HAVE TO ACT FAST LOOKING FORWARD TO DOING MORE
DELIVERIES FOR YOU IN THE NEAREST FUTURE.

THANKS AND GOD BLESS

BEST REGARDS
DIP MR.JOHN OKOKO.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING