Details of Scam Report
|Name|| "Commissioner R. Gil Kerlikowske" MIKE NWAL ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
his message, From US Customs and Border Protection.
26 FEDERAL PLZ # 258 California, ca 10278-0299
This office is hereby to inform you about your pending delivery here
in United States. Which supposed to be delivered to you by Courier
Delivery agent from Republic of Benin since last month, but due to
that the Consignment and ATM card was lacking up this very important
Certificate of Ownership during the time of the shipment which
delaying you from receive your consignment box and the ATM card since.
Hence, the Us Government and Benin Republic Government has resolved
the issue as your delivery would be Immediately release and commence
on the pending delivery to your doorstep, This moment You are not
going to pay any other fee after paying the sum of $69 Dollars, as we
has contacted the delivery company Director and He has acknowledged
our request to help us secure the document from Benin federal high
court in low cost and fax a copy of it to us and we will release your
agent immediately as soon as you send the $69 across to them.
We have taken all the protocol by our hands as instruction were given
by the United States Government and Benin Republic Government, Your
delivery has many years experience with Qualified Diplomatic
Certificate for this reason we are hereby to assure You that no
further stoppages towards this delivery until it Arrived to your door
I strongly suggest that if we must carry on and have this transaction
concluded for your mutual benefits, then please go ahead and send the
fee to their accountant officer receiverâ€™s info below western union or
Money Gram money transfer office.
Receiver Name: MIKE NWAL
Text Question: When?
Amount Expected Usd$69.
Mtcn known as Money Transfer Controlling Number..............
Once you are through with the Money Transfer as instructed, kindly
include the Money Transfer payment details on receipt of the payment
the required Document that will cover the Shipment to your home will
be Obtained with your name by the delivery Company director, He will
scan it and fax to us for immediately release your delivery agent
along with your consignment Box and ATM card to complete the Shipment
of the total sum of US$6.5 million dollars.
The Us Government and Benin Republic Government set up this
development after they confirmed that you Funds are legitimate and
you're advised to comply without doubt let this mission work out for
your own good. As we have been instructed Failure to comply according
to the instructions for the finally claiming of the Funds after
7working day the Funds will be return to the Federal Treasury Account.
I and Your Delivery agent are patiently waiting for your response and
compliance to allow him complete your delivery.
Commissioner R. Gil Kerlikowske
A G Commissioner of U.S. Customs
And Border Protection
atm 5 million dollars box diplomatic accountant bp google western union contact account claim agent million courier transaction payment response commission custom transfer fund secure delivery mail diploma dollar usd mtcn mutual benefit email@example.com commissionergilkerlikowsk... will willr yahoof yahoo.com google.com treasury [126.96.36.199] (no sig); from=gmail.com... (ehlo mail-qg0-f68.google... (pdt) consignment delivery agent fs 0