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Scammer Information
Name"MR.Gary Coons" OVILIE MICHAEL.    
Telephone15092936379     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report

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 ),
Attention: Beneficiary,
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: ( ) 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. Country/:=======Benin Republic City: :::::::::::::::::::::::::: PORTO-NOVO Test Question:=======what? Answer: ===========TIN Amount:===========$155usd
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. Yours Sincerely.
Contact person:MR.Gary Coons Email: ( ) Number +15092936379

Scam Email
From: "MR.Gary Coons" from "mr.gary coons" mon oct 12 13: 08:23 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 12 Oct 2015 06:08:23 -0700 (PDT)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Mon, 12 Oct 2015 14:08:23 +0100
content-type: multipart/alternative; boundary=001a11c25d4e30a5de0521e80689
content-length: 31514


Tag Cloud
beneficiary 1 box embassy accountant bp washington google western union contact win account claim agent from home urgent mail package delivery diploma usd yen mtcn reference sincerely will security yahoof ( 2661428 ) ( 2661428) (prince dickson) (passport number or id ca... ( ) ( ) [] (no sig); (ehlo mail-lb0-f196.googl... (pdt) consignment mr ovilie michael. fs 0

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