Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| ATTN: BENEFICIARY, CONTACT GARY COONS FROM HOMELAND SECURITY, |
U.S.A. HomeLand Security Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from U.S.A. HomeLand Security,Date: 12/10/2015.
Greeting from USA Embassy,
THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
Beneficiary/Owner number ( 2661428 ),
We write to inform you that your package with reference number ( 2661428) has been in IMP-EX DELIVERY COMPANY UNITED KINGDOM facility custody waiting for resolutions of the clearance to further the delivery to your delivery address.
We have been waiting for you to contact us regarding your consignment box which IMP-EX DELIVERY COMPANY suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from London, United Kingdom.
After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $155 usd to obtain the needed clearance certificate from Benin Republic.
The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement.
We will upon the confirmation of your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to United Kingdom and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.
1- Your Full Name ______________________
2- Your Delivery Address ______________________
3- Your Contact Telephone Number ______________________
4- Your Occupation non: ______________________
5- Your Identification (Passport number or ID Card number):______________________
Once you notify us with the above information we will release your consignment to you, You can contact us with the following information,
Contact person: GARY COONS
Email: ( firstname.lastname@example.org )
Tell phone Number +15092936379
Note that you are expected to pay only $155 usd for clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr OVILIE MICHAEL. as our accountant officer in Benin Republic Send the $155 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:====. OVILIE MICHAEL.
City: :::::::::::::::::::::::::: PORTO-NOVO
Once you send the money, try to notify us with the MTCN for easy pick to up and for immediate action on the release of your consignment.
Note that any unclaimed consignment will be return to Imp-ex delivery COMPANY Office in Benin after 14 days.
So you are urgently advised to comply with our directives so that we will release your consignment.
Contact person:MR.Gary Coons
Email: ( email@example.com )