Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Euclid, OH, United States
| SCAMMER USING NAME "JAMIE K DIMON LETTING ME KNOW ANOTHER CONSIGNMENT BOX FILLED WITH MILLIONS HAS ARRIVED FOR ME FROM AFRICA |
Iâ€™m From UNITED STATES POST SERVICE Diplomat Mr.Mark James, I have been trying
to reach you on your telephone about an hour now just to inform you about my
successful arrival in your Country which i was in San Diego International
Airport California) with your two boxes of consignment worth of $5.5Million
Dollars which I have been instructed by United Nation Ecowas Benin Republic
branch to be delivered to you.
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 handed it over to them and they are very much pleased
with the paperâ€™s I presented but the only thing that is still keeping me here
is the Airport is the Delivery int`l transfer permit certificate which is not
placed on the boxes, one of the Airport Authority has advise that we get the
Delivery permit so that I can excite the airport immediately and make my
I try to reason with them and they stated the Delivery international transfer
permit certificate will cost us just $200 Dollars only to get the international
transfer permit certificate 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 % spend able and accepted by any bank in the
Please try and reach me now with this my number +9494-277-656 as I can not
afford to spend more time here due to other delivery I have to take care of in
Netherlands and other countries. I will provide you the papers backing the
funds together with my ID CARD as I can accompany you to your bank were you
will deposit the fund successfully with these papers. I have 1 more vital paper
with me but I can only present you the hard copy when I reach your house as
that it is the diplomatic rules, such as authorization to deliver.
You can direct the international transfer permit certificate Fee to our Head
Office in Benin as they will get it here for you and they are entitled to
receive and make any payment to foreign countries authority. get back to me in
this email: (email@example.com)with your full address.
Then,you can send the $200usd today through Money Gram with this information
Receiver Name= TONYI EMMA
Amount $200 USD
Am waiting to hear from you quickly to avoid delaying.