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Scammer Information
NameCHIADI NNAIUE Osike Anex    
Telephone+229 916 5289     ⇒ 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.Douglas Email:(
Dear Client,
This is to notify you that your CHECK with destination no#.-30024, Allocation No: 655632 and a Certificate of Guaranteed Payment No#: 407, has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent assigned for it from Africa.
We have been waiting for you to contact us regarding your CHECK meant to be deliver to you which was on hold by USA Customs Department and they are requesting for INSURANCE COVERAGE PAPER and ENTRANCE APPROVAL STAMPING which will be done between the two countries from 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 CHECK valued the sum of $3.5 Million USD to your address must be complete within TWO-THREE days upon your compliance to our directives; You should send the sum of $85 usd to obtain the needed INSURANCE COVERAGE PAPER 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 John Williams) travel to USA and collect your package and proceed with the delivery.
Once you notify us with the above information and the needed INSURANCE COVERAGE PAPER from Benin Republic, the USA Customs will release your CHECK 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 $85.00 usd for INSURANCE COVERAGE PAPER and you are to pay it to Benin Republic in favor of (CHIADI NNAIUE) as our accountant officer in Benin Republic Send the $85 usd through MONEY GRAM once you receive this mail with the information below for immediate release of your CHECK
Payment info
Receiver's name_____ Osike Anex Country____________Benin Republic City____________Cotonou Text question_______When? Text answer_________Now. Sender's name_______ Amount expected____$85 only. Mtcn:
Once you send the money to Benin to this name, please try to notify us with the transfer details so that we can contact (CHIADI NNAIUE) for easy pick up and for immediate action on the release of your INSURANCE COVERAGE PAPER. Note that any unclaimed CHECK will be return to Benin Republic Government after one week. So you are urgently advised to comply with our directives so that the Customs will release your CHECK.
Yours Sincerely Contact person: Mr.Douglas Commissioner of U.S.A. Internal Revenue Service Department Bureau of Consular Affairs Washington, DC 20520 Tel: +229 916 5289

Scam Email
Subject: U.S.A. Internal Revenue Service Department.
From: =?UTF-8?B?TXIuRG91Z2xhcw==?= from =?utf-8?b?txiurg91z2xhcw==?= thu jan 28 01: 10:57 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user estanciasds!speedylm)by (Postfi...
date: Thu, 28 Jan 16 01:10:57 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3556


Tag Cloud
africa 229 916 5289 5 million usd embassy accountant bp gas washington check contact win account claim agent million payment service client commission 2% custom transfer urgent mail delivery package diploma euro usd mtcn user sincerely will yahoof ( (melvin john williams) (chiadi nnaiue) [] (no sig); (ehlo if09-mail-fb01-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user estan... dear delivery agent fs 0

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