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Scammer Information
NameMr.Greg Morrison Eze Gnika    
Telephone 0022968972636     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Contact person: Mr.Greg morrison. Telephone: 0022968971780 Email:(
Attention Dear,
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 anyway your country, is 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 $10.5Million USD to your address must be complete within TWO (2) working days upon your compliance to our directives; You should send the sum of $84 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 Micheal) to travel to USA and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin because that is what the Customs here are waiting for.
1- Your Full Name: 2- Your Delivery Address: 3- Your Contact Telephone Number: 4- Your Occupation: 5- Your Identification (Passport number or ID Card number):
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,
Contact person: Mr.Greg morrison. Telephone: 0022968972636 Email:(
You also advise to contact the delivery agent as well with the delivery address of yours Note that you are expected to pay only $84.00usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Eze Gnika as our accountant officer in Benin Republic Send the $84.00usd through western union once you receive this mail with the information below for immediate release of your package, You are advised to send the $84.00USD through the western union or MONEY-GARM office for easier pick up by our cashier agent.
Receiver's name_____Eze Gnika Country____________Benin City____________Cotonou Text question_______When? Text answer_________Now. Sender's name_______ Amount expected____$84.00USD only. Mtcn(required):
Once you send the money to Benin to this name, please try to notify us with the MTCN so that we can contact Eze Gnika 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 2days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely Mr.Greg morrison. Commissioner of Internal Revenue Service ******************************************************************************************************************* 126.COM IS A FREE EMAIL SERVICE IN CHINA......SO OBVIOUSLY THE INTERNAL REVENUE SERVICE WOULD NOT USE IT.....THESE SCAMMERS ARE REALLY IGNORANT. **************************************************************************************************************************

Scam Email
Subject: Contact person: Mr.Greg morrison.
From: =?UTF-8?B?TXIuIEdyZWcgbW9ycmlzb24=?= from =?utf-8?b?txiuiedyzwcgbw9ycmlzb24=?= sat jan 30 21: 43:19 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 derek!speedylm)by (Postfix) wit...
date: Sat, 30 Jan 16 21:43:03 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 4171

Tag Cloud
africa 02296897178 02296897263 5million usd box embassy accountant bp western union password contact win account claim agent payment service commission 2% custom urgent mail package delivery diploma euro usd mtcn user sincerely will yahoof ach ( (melvin micheal) (passport number or id ca... (required) [] (no sig); (ehlo if09-mail-fb09-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user derek... consignment dear delivery agent fs 0

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