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Scammer Information
Name Lawrence Obalimu    
Telephone7576574610     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Department of US Federal Bureau Of Investigation
At JFK John F. Kennedy International Airport New York. Address: 26 Federal Plaza 23rd Floor New York NY 10278-0004 Director-Sir James B. Comey Jr Phone: 7576574610 Motto: Safety Ref: DE-FBI-RC
Attn: Beneficiary,
The Federal bureau of investigation (FBI) Washington DC believed you received the previous messages sent to you prior to your dealings with the US Custom Authority at JFK John F. Kennedy International Airport New York as regards to your over due contract payment as consignment trunk box worth sum of $8,000,000.00 (Eight Million Dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay.
However we hereby informing you that a Consignment Trunk Box worth sum of ($8,000,000.00) Eight Millions United Dollars accompanying/delivering to you By Diplomat-christ Daniel from West-Africa who boarded an Air France with Flight no 547 (AF547/AFR547) was here because there is little issue occurred after X-ray scanning of the box here in NYC.
We have waited enough, because we sent you an e-mail in French Language but no response from you now I‘m sending another email to you in English Language so if you don’t need this delivery any more kindly let me know immediately you receive this message today so that I will send a report to the JFK Customs and concentrate on my duty to release the consignment trunk box to your sister Mrs. Jane Frederick whom you assigned as your Representative who told us that you sent her again to make sure that she come back home with the consignment and she submitted all the documentation for evidence that you have been sentence to life imprisonment
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project as we will continue monitoring all your services with them at all level as well as your correspondence until you received your Metal Trunk Box accordingly. We are hereby protecting your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money we can not wish you to lose.
We understand that the imposed fee might be too much for you to pay now so we further make things easier for you by discussed with the US Custom Authority at JFK John F. Kennedy International Airport New York on your behalf for them to give you the grace of sending half of the charges/fee which will be only $55 for now, after the Diplomatic Agent deliver your consignment trunk box to you, once you confirm your $8Million you can then pay the remaining balance of $55 and they agreed
Therefore the Customs Clearance Certificate CCC which was initially on the high price of $150 has been cut-down to $55 considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. Its better you conclude these matter within the given date since power of attorney we received from Mrs Jane Frederick asking us to change the beneficiary to her name stating that you have been sentence to life imprisonment hence we are seeking for your confirmation. She has also submitted her account and residence address for us to either Deliver or Transfer the funds to her through one of her options.
I advise that you try your possible best to come up with the payment as soon as possible so that your box can leave for dispatch before 12hours according to the agreement paper, So try as much as you can to make sure that you send the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another person‘s favor. Or shall we release your fund to her ???
Use Money Gram or Ria Transfer to Send the $55
Receiver Name Lawrence Obalimu City Location Cotonou Country Benin Republic Text Question How Long Text Answer Today Amount $55 Sender's Name MTCN
Just click reply to reply back to us immediately Ok,
Yours sincerely Director-Sir James B. Comey Jr Phone, 7576574610 Department of US Federal Bureau of Investigation

Scam Email
Subject: Attn: Beneficiary,
From: James ComeY from james comey mon oct 5 18: 51:32 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, 06 Oct 2015 03:51:32 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, 6 Oct 2015 03:51:32 +0900 (JST)
reply-to: James ComeY
mime-version: 1.0
content-type: text/plain; charset=iso-2022-jp
content-length: 4388


Tag Cloud
beneficiary africa 7576574610 546020.3569 920201.1934 million dollars million $8million box trunk diplomatic attorney bp washington national safe happy account claim agent eight million payment project response representative service 100% custom fund transfer investigation report sent mail delivery diploma dollar mtcn reference sincerely federalbureauinvestigatio... die will huge amount yahoof yahoo- yahoom boa (fbi) (eight million dollars only) ($8,000,000.00) (af547/afr547) [] (ok);; dk... (ehlo ( [] [] [] (qmail 49591 invoked by u... [] (jst) consignment mrs. jane frederick mrs jane frederick fs 0

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