CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Euclid, OH, United States
2016-02-11 14:25:41
Nigerian/419 Scam
CONSIGNMENT BOX SCAM......"FROM UNITED STATE OF AMERICA"...MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXTEmail Attached
 Scammer
  Information
Name:
    MR TOM GILBREATH DAN GINSON MR GARRY MILLIS
Email Address:
   us.customs2014@yandex.com
Telephone:
    (863) 271-8989
U.S. Department of State

Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,

THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

ATTENTION

This is to notify you that your consignment has been in our custody waiting
for your comply before the delivery will be effected to your delivery address.
We have been waiting for you to contact us regarding your consignment box
which Courier Company suppose to deliver to you which was on hold by US
Department of State Bureau and requesting for clearance certificate which will
be obtain from the origination of the consignment box before it will be
released. As a result of you not comply within duration given by Benin
Government that is the reason the consignment box was diverted to treasury.

All the walfare of United States Citizen is my confine. Am here to take the
protocol of all our citizens to not be cheated by Africans.

After the meeting held by our board of director which was concluded that the
delivery of your consignment to your address must be complete within three
working days upon your comply to our requirement which is by sending the sum of
$70.00 to enable us obtain the needed certificate and effect with the delivery
of your consignment immediately.

pay this fee to receive your total fund of 4.5 m dollars that is belong to you
so.
Note that your consignment box has been arrived in US embassy and waiting to
receive clearance certificate before the gate pass is given. Mean while you are
advice to reconfirm the below information upon contacting us to avoid delivery
to wrong person.

1, Your full name
2, Your home address
3, Your occupation
4, Direct Telephone Number

Once you notify us with the above information we will release your
consignment to you,

Contact the Embassy Office Direct with the following information Below,

Contact person, MR GARRY MILLIS AND YOU CAN CALL ONCE YOU SEND THE FEE DEMNDED
HEAR IS MY PHONE CALL (863) 271-8989 ONLY TEXT

Note that you are expected to pay only $70.00 for clearance certificate and you
are to pay it to Benin Republic as the origination of the consignment box in
favour of Mr nwakalor isaac as our accountant officer in Benin Republic Send
the $70.00 through western union once you receive this mail with the
information below for immediate release of your consignment box,

Receivers Name: ==DAN GINSON
Country: === Benin Republic
City:===Cotonou
Test Question:==== Which Colour
Answer : ====Red
Amount: ====$70.00
MTCN NUMBER=======?
SENDER NAME ======?
SENDER COUNTRY====?
SENDER
ADDRESS=====?
Once you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your consignment.

Please treat this as matter of urgency .
Note that any uncliam consignment will be return to the Courier
Company after 3 days for final divertion.

So you are urgently advise to comply with our demand so that we will
release your consignment.
Regard,

MR TOM GILBREATH, TEL PHONE (863) 271-8989 ONLY TEXT
Assistant Secretary of State for African Affairs
FROM UNITED STATE OF AMERICA
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