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Scammer Information
NameROBERT PUGH Mrs Julie Esther    
Telephone+229 96335549     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Our diplomat arrived USA today at Washington Dulles International Airport -- 1 Saarinen Circle, Sterling, VA 20166 with your ATM card package.HERE IS HIS NUMBER((913) 738-0997) HIS NAME IS MR DAVID PAUL. While filing the bill of entry form and giving various particulars as prescribed therein the correctness of the information given as also to be certified by the diplomat in the form a declaration at the foot of the bill of entry and any mis-declaration/incorrect declaration has legal consequences, and due precautions should be taken by appraising officer while signing these declarations. So, following the above instruction, the diplomat had declared the original content of the package as an ATM card worth $3.5 USA dollars. In most cases, the appraising officer assesses the package on the basis of information and details furnished at the airport in the bill of entry form and ordered the diplomat to submit the original bill of entry paper. So, I went to US Embassy office in Benin Republic to obtain the bill of entry paper and the cost is sum of $680 dollars only But there made it clear that you are going to send it over there in United State. Therefore, we are waiting for you to send the money today.
COUNTRY: USA CITY : philadelphia pa QUESTION: TODAY? ANSWER: YES Amount:$680
the moment you do that, write out the payment information’s written on the payment slip, forward it back to me which will enable in confirming the payment you sent such as, MTCN# SENDER'S NAME SENDER'S ADDRESS AMOUNT:
Note; this is the only payment you are required to make in this regards for every other fee have been waived by the Federal Ministry.
We want you to know that we are indeed very sorry for any inconveniences any delay this must have caused you in having your package paid out to you long before now. You will never ever regret paying the fee this is a promise to you after all your pains in the past as we are here to serve you as our word is our bond to you.
Confirm the receipt of this e-mail by you immediately and be rest assured that you will be smiling once you comply with the above directives now. Your urgent response to this e-mail now.
Looking forward for your immediate response today. Thanks,
Mrs Julie Esther Phone: +229 96335549

Scam Email
Subject: Our diplomat arrived USA today at Washington Dulles International Airport
From: Mrs Julie Esther from mrs julie esther fri feb 5 19: 57:14 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: by with HTTP; Fri, 5 Feb 2016 11:57:14 -0800 (PST)
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=20120113; h=mime-version:reply-to:date:message-id:subject:from:...
mime-version: 1.0
date: Fri, 5 Feb 2016 20:57:14 +0100
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
content-length: 2378

Tag Cloud
(913) 738-0997 229 9633554 atm million embassy bp washington google western union western win national claim payment response legal urgent sent paid package mail diploma dollar mtcn die will lord yahoof google- ((913) 738-0997) [] (no sig); (ehlo mail-io0-f193.googl... (pst) mr david paul. nmrs julie esther mrs julie esther fs 0

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