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Scammer Information
NameMr.Smith Carlson AKA ROBERT WILLIAMS    
Telephone 1 9187396222     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person: Mr.Smith Carlson Contact Phone + 1 9187396222
Dear Client, We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.
We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anywhere in the world, Europe, Oceania,Canada Antarctica,South America And The United States Of America.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic it was resolved that the delivery of your consignment sum of of $5.5 Million USD to your address must be complete within TWO (2) days upon your compliance to our directives; You should send the sum of $68 usd to obtain the needed Ownership-clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Melvin Michael) to travel to USA and collect your package and proceed with the delivery.
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
You also advise to contact the delivery agent as well with the delivery address of yours Note that you are expected to pay only $68.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Paul Udo as our accountant officer in Benin Republic Send the $68.00 usd through western union once you receive this mail with the information below for immediate release of your package,
The instruction given is that you should make the payment through money gram only.
Receiver's name_____ Paul Udo Country____________Benin Republic City____________Cotonou Text question_______When? Text answer_________Now. Sender's name_______ Amount expected____$68 only. Mtcn:
Once you send the money to Benin to this name, please try to notify us with the MTCN so that we can contact Paul Udo for easy pick up and for immediate action on the release of your Ownership-clearance certificate.Note that any unclaimed consignment will be return to Benin Republic Government after 5-days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely Mr.Smith Carlson Commissioner of Internal Revenue Service Contact Phone + 1 9187396222

Scam Email
Subject: Greeting from USA I.R.S, Contact person: Mr.Simth Carlson
From: "MR. SMITH CARLSON" from "mr. smith carlson" thu jan 14 16: 01:59 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Thu, 14 Jan 2016 08:01:59 -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: Thu, 14 Jan 2016 16:01:59 +0000
content-type: text/plain; charset=UTF-8
content-length: 3455

Tag Cloud
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