Seen a Scammer? Report Them!

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.
Scammer Information
Name "Commissioner R. Gil Kerlikowske" MIKE NWAL    

Details of Scam Report
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 step!
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 receiver’s info below western union or Money Gram money transfer office.
Receiver Name: MIKE NWAL Text Question: When? Answer: today Amount Expected Usd$69. Sender Name...... 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.
Signed/ Approved Commissioner R. Gil Kerlikowske A G Commissioner of U.S. Customs And Border Protection

Scam Email
Subject: From US Customs and Border Protection Regarding Your $6.5M
From: "Commissioner R. Gil Kerlikowske" from "commissioner r. gil kerlikowske" wed oct 14 07: 56:53 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Wed, 14 Oct 2015 00:56:53 -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: Wed, 14 Oct 2015 00:56:53 -0700
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 2908

Tag Cloud
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 commissionergilkerlikowsk... will willr yahoof treasury [] (no sig); (ehlo (pdt) consignment delivery agent fs 0

  |   Add to Report?   |   More Nigerian/419 Scams   |   Problems?   |  
 Got more information on this Scam? Add to Report
Search scamalot