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Scammer Information
Telephone +949 427 7656     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Dulles International Airport 1 Saarinen Cir, Dulles, VA 20166, United States Tel: (+949) 427-7656)
Dear Beneficiary,
I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival at Dulles International Airport with your two boxes of consignment Box worth usd $10,000,000.00 Ten Million united state Dollars which I have been instructed by to be delivered to you before the expiration of his tenure in the office. The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I have to them and they are very much pleased with the papers I presented but the only thing that is still keeping me here is the airport delivery permit which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery permit so that I can exit the airport immediately and make your delivery successful. I try to reason with them and they stated the delivery permit will cost just $125 Dollars only to get the two permit placed on the boxes as that permit will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spendable and accepted by any bank in the whole world.
Please try and reach me on my direct number +949 427 7656 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok.I can also accompany you to your bank were you will deposit the fund successfully. I have more vital paper with me but I can only present you the hard copy when I reach your house as that is the diplomatic rules, such as authorization to deliver.
You can direct the permit fee to our Head Office as they will get it there for you and they are entitled to receive and make any payment to foreign countries authority. Get back to me immediately to make sure this is completed today.
Regards, DIPLOMAT Mr.David Chagaris

Scam Email
Subject: Dear Beneficiary,
From: "MR.DAVID CHAGARIS" from "mr.david chagaris" tue jan 12 01: 32:30 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Mon, 11 Jan 2016 17:32:30 -0800 (PST)
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: Mon, 11 Jan 2016 17:32:30 -0800
content-type: text/plain; charset=UTF-8
content-length: 2125


Tag Cloud
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