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Scammer Information
NameMr. Jeffrey Williams AUSTIN AJAH    

Details of Scam Report

-- I am diplomatic MR. JEFFREY WILLIAMS I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in los angels international airport 1 world way los angels ca 90045 (US) with your two boxes of consignment worth $15.700 million usa dollars which I have been instructed by Tnt DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority demanded for all the legal back up to prove to them that the fund is no way related with drug nor fraud money. Courier service
I have presented the paper works I handed to them and they are very much pleased with the paper works I presented but the only thing that is still keeping me here is the TNT bill of lading papers for airport delivery clearance which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery bill of lading papers so that I can exit the airport immediately and make my delivery successful .
I try to reason with them and they stated the delivery tag will cost us just $158 Dollars only to get the two tags placed on the boxes as that tag will enable me get to your house successfully without any interference,they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
As I can not afford to spend any more time here due to other delivery I have to take care of BOXED SHIPMENT until it is deposited in Bank. Here are the paper works backing up the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these paper works. I have more vital paper work's with me but I can only present you the hard copy when I reach your home as that it is the diplomatic rules, such as authorization to deliver.
reconfirm the following information's below so that i can deliver your boxed consignment to your personal receipt today.
You can direct the tag fee to our Head Office in Cotnou Benin Republic tnt as they will get the bill of lading papers here for you and they are entitled to receive and make any payment to foreign countries authority. My name is DIPLOMATIC MR. JEFFREY WILLIAMS. you have to contact me with this email address (
Receivers Name: AUSTIN AJAH Location: Cotonou/ Benin Republic Question: How Long? Answer: Urgent Amount: $158 Senders Name: Mtcn Number:
After sending the payment to Our Head Office in COTONOU BENIN REPUBLIC TNT email me with the payment information such as mtcn number also senders name text question and answer to enable me to reach them with the payment details so they can get the tags obtain and Fax it to me one hand so i can make my next step to your address today due to the bill of lading papers of the boxes is my only delay now.Your Package one is from Benin one is from LAGOS NIGERIA so all you funds is here in USA.Office in New Delhi USA TNT
Here Is Your Package Unlock CODE(AWB33XZS for undisclosed shipment content as a diplomatic delivery.
Urgent Response is needed because here is very busy Email me:( Best Regard, DIPLOMATIC Mr. Jeffrey Williams

Scam Email
Subject: Here Is Your Package Unlock CODE(AWB33XZS) for undisclosed shipment
From: "Mr. Jeffrey Williams" from "mr. jeffrey williams" sun jan 31 23: 37:01 2016
received-spf: softfail (transitioning domain of does not designate as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP id D1823A82D37;Mon, 1 Feb...
mime-version: 1.0
content-type: text/plain; charset=UTF-8;format=flowed
content-transfer-encoding: 7bit
date: Mon, 01 Feb 2016 01:37:01 +0200
message-id: <>
user-agent: Roundcube Webmail/0.9.2
content-length: 3305


Tag Cloud
lagos nigeria african africa million us box diplomatic foreign mobil bank contact win national agent deposited deposit courier payment response service % legal fund urgent sent package delivery mail bank diploma dollar any bank your bank mtcn user webmail will boxes yahoof ach (awb33xzs) ( [] (no sig); (ehlo (2... ( [213.... (postfix) (cet) consignment mr. jeffrey williams mr. jeffrey williams. nmr. jeffrey williams fs

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