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Scammer Information

Details of Scam Report
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 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 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 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 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, Address: Your, Occupation: Your, Cell-Phone: 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 money gram
Receiver name:...OLU IFE Country..Benin Republic city..Cotonou question: How Long? Answer: 8hours. amount...$125.00usd 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,
Yours Faithfully, Assistant Secretary of State Mr. Ronald L. Williams, FROM UNITED STATE OF AMERICA

Scam Email
From: "Mr. RONALD L. WILLIAMS" from "mr. ronald l. williams" sun jan 3 11: 25:29 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Sun, 3 Jan 2016 12:25:29 +0100
message-id: <>
date: Sun, 3 Jan 2016 12:25:29 +0100 (CET)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 3411

Tag Cloud
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 nwill will security yahoof boa treasury [] (no sig);;... (ehlo (... ( by smtp302... ( (cet) rnus consignment dear mr. ronald l. williams, fs

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