Details of Scam Report
|Name|| "Mr. RONALD L. WILLIAMS" OLU IFE ⇒|
|Email Addressfirstname.lastname@example.org ⇒|
|Alternate Emailemail@example.com ⇒|
I WONDER WHICH "UNITED STATE OF AMERICA" THIS SCAMMER IS TALKING ABOUT, SINCE WE HAVE 50........HILARIOUS
UNITED STATE OF AMERICA
Today at 12:57 PM
U.S.A. Home Land Security Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA Embassy,
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
effected to your delivery address. We have been waiting for you to contact us
regarding your consignment box which Courier Company suppose to be deliver to
you which is on hold by U.S.A. Home Land 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 $24.7millions usd written with your
name as the beneficiary within 8 hours immediately you secure the clearance
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 8hrs upon
your comply to our requirement which is by sending the sum of $125.00 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. Meanwhile you are
advice to reconfirm the below information upon contacting us to avoid delivery
to wrong person.
Your, Full name:
Your, Nearest Airport:
Once you notify us with the above information include with the $125 payment we
will release your consignment to you. Note that you are expected to pay only
$125.00usd for clearance certificate and you are to pay it to Benin Republic as
the origination of the consignment box in favor of: OLU IFE as our accountant
officer in Benin Republic Send the $125.00usd through western union or money
gram once you receive this mail with the information below for immediate
release of your consignment box,
Below is the information to send the fee to BENIN REPUBLIC via western union or
Receiver name:...OLU IFE
question: How Long?
MTCN or Reference No..
Once you send the money, try to notify us with the MTCN or money gram REFERENCE
No.for easy pick up and for immediate action on the release of your
consignment. Please treat this as matter of urgency .Note that any claim
consignment will be return to the Courier Company after 5 days for final
diversion as a result of failure to comply with our instruction and claim your
consignment which arrived from Africa to our airport here Memphis international
airport Tn 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,
Assistant Secretary of State Mr. Ronald L. Williams,
FROM UNITED STATE OF AMERICA
beneficiary africa 7million box embassy accountant bp washington bank western union contact win national happy account claim secretary courier payment job urgent secure package delivery mail diverted bank usd mtcn reference firstname.lastname@example.org nwill will security yahoof yahoo.com boa treasury [126.96.36.199] (no sig); from=alice.it;... (ehlo smtp302.alice.it) (... (188.8.131.52) by smtp302... (184.108.40.206) (cet) rnus consignment dear mr. ronald l. williams, fs