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Scammer Information
NameREV HARRY BEN chris omaba    

Details of Scam Report
I’m From UNITED STATES POST SERVICE Diplomat REV HARRY BEN, 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 Washington, DC Dulles International Airport ) with your two boxes of consignment worth of $2.5Million Dollars which I have been instructed by United Nation Eco was 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 paper’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 exit the airport immediately and make my delivery successful.
I try to reason with them and they stated the Delivery international transfer permit certificate will cost us just $96 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 whole world.
Please try and reach me now with this my number call or text 2402074414 as I can not afford to spend more time here due to other delivery I have to take care of in Netherland 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 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: ( your full address.these people that you are sending money before. they are not the right office they are the scams that we have here.i know that you have being sending money to them and you have not Received any founds from them. evil til now.if you follow my instruction then you will Receive your packages should not send money to them again. the police are looking for them in our Country Benin.woce you follow my instruction everything will be don.okey
you can send the $96usd today through Money Gram or western union with this information below.
Receiver Name=chris omaba Country=Benin Republic Amount $96 USED Text Question...Motto Text Answer......Best Sender Name........... MTCN.......................
Am waiting to hear from you quickly to avoid delaying.
Best Regards, Diplomatic REV HARRY BEN

Scam Email
From: Harry Ben from harry ben thu feb 4 16: 29:33 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from []by with HTTP; Fri, 5 Feb 2016 00:29:33 +0800
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8; format=flowed; delsp=no
content-transfer-encoding: quoted-printable
user-agent: OWM Mail 3
date: Fri, 5 Feb 2016 00:29:33 +0800 (CST)
content-length: 3086

Tag Cloud
african 5million dollars box diplomatic foreign bp washington bank western union national agent deposit payment job service % legal fund transfer sent buy delivery mail package bank diploma dollar usd any bank mtcn user webmail will boxes yahoof ach ( [] (no sig) (ehlo (... ( [163.... (postfix) (cst) [] rnau consignment fs 0

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