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Scammer Information

Details of Scam Report
UNITED STATE OF AMERICA Today at 12:57 PM U.S.A. Homelands Security Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA Embassy, Date: Wednesday July 09, 2014
Attn Dear Citizens!
This is to notify you that your consignment has been in our custody we are waiting for you to comply with our instructions before your package delivery will be effected to your delivery address. We have been waiting for you to contact us regarding your consignment box which Courier Company suppose to deliver to you which is on hold by U.S.A. Homelands Security Department Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released. As a result of you not comply within duration given by Benin Government that is the reason the consignment box was diverted to treasury but the government of American have decide to make American Citizen happy by been willing to release the package consisting of a Bank Draft Total sum of $24.7 millions usd written with your name as the beneficiary within 4 hours immediately you secure the clearance certificate today.
After the meeting held by our board of director which was concluded that the delivery of your consignment to your address must be complete within 4hrs upon your comply to our requirement which is by sending the sum of $198.00 to enable us obtain the needed certificate and Your consignment for onward delivery to your house immediately without any further delay we decide to contact you because we confirm some offices are trying to deceive you.
Note that your consignment box has been arrived in US embassy and waiting to receive clearance certificate before the gate pass is given. Mean while you are advice to reconfirm the below
information upon contacting us to avoid delivery to wrong person.
Your, Full name: Your, Address: Your, Occupation: Your, Cell-Phone: Your, Nearest Airport:
Your, Cell-Phone: Your, Nearest Airport:
Once you notify us with the above information include with the $198 payment we will release your consignment to you. Note that you are expected to pay only $198 .00usd for clearance certificate and you are to pay it to Benin Republic as the origination of the consignment box in favour of: EDSON NNEVER as our accountant officer in Benin Republic Send the $198.00usd through western union once you receive this mail with the information below for immediate release of your consignment box,
Receiver name: EDSON NNEVER Country..Benin Republic city..Cotonou question: How Long? Answer: 4hours. amount necessary.$198.00usd
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment. Please treat this as matter of urgency .Note that any uncliam consignment will be return to the Courier Company after 3 days for final divertion as a result of failure to comply with our instruction and claim your consignment which arrived from Africa to our local airport here in USA. So you are urgently advise to comply with our demand so that we will release your consignment we are working for the best of America citizen.
Treat with dispatch, Yours Faithfully, Assistant Secretary of State Roberta Jacobson, FROM UNITED STATE OF AMERICA

Scam Email
From: Roberta Jacobson from roberta jacobson thu nov 5 11: 37:00 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; Thu, 05 Nov 2015 20:37:00 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: Thu, 5 Nov 2015 20:37:00 +0900 (JST)
reply-to: Roberta Jacobson
mime-version: 1.0
content-type: multipart/alternative; boundary="394928114-1729689670-1446723420=:83678"
content-length: 14217

Tag Cloud
musa beneficiary africa 956916.3672 928114-1729 689670-1446 7 million box embassy accountant bp washington bank western union contact happy account claim million secretary courier payment job service urgent secure package delivery mail diverted bank usd mtcn die will security yahoof yahoo- yahoom boa treasury [] (ok);; dk... (ehlo ( [] [] [] (qmail 94557 invoked by u... [] (jst) consignment dear fs

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