Details of Scam Report
|Name|| "Assistant Police Mr. Jams Caro" MERIT UNUMA ⇒|
|Email Addressemail@example.com ⇒|
|Alternate Emailfirstname.lastname@example.org ⇒|
INTERNATIONAL POLICE UNITED STATES SECTION
Region No. 2 New York City
P.O. Box 804 Knickerbockers Station
New York City, New York 10002-0804 USA
Please there is something bewildered which I do not understood, ( Mr. Thomas
Jimmy ) the Barrister came from California? He trying to make us believe that
you are in sick bed and not capable to handle the transaction. He even
explained that you entered into an agreement with him thereby making him the
current beneficiary of the consignment box.
He claiming to be your next of kin and he is here to send the needed fee of $60
to Benin Republic for issue the original Award Ownership Certificate documents,
and we donâ€™t know what to do or tell you now, but I am always communicating
with you because you are the first person to contact me about this consignment
box fund and your name and your information is here with us, that is why I have
been giving you all this information and notice about what is going to happen
with this consignment box .
I want to hear from you and to verify whether you are the one that sent him
before we can allow him to send the the $60 for the man in-charge of the
Certificate of Ownership Mr. Nmata Okelya, Please, do confirm to me, as a
matter of urgency if this man is really from you so that this office will not
be held responsible for paying wrong person.
Be advice that we are ready to release your consignment box to the Barrister
Mr. Thomas Jimmy and or we can return your consignment box back to Benin
republic or we shall confiscate the funds into World Bank account then charge
you for money laundry, your consignment box has been here so long and it is
against the law ruling world wide, We can cannot continue keeping this
consignment box here in our office, otherwise I will let them to release the
consignment box to the Barrister Mr. Thomas Jimmy who is ready to claim the
money as your representative.
So I don't think you will blame any person if this happen to your package which
you have already paid some money in Benin Republic, thatâ€™s all I need to tell
you now, Please you should respond urgently to enable us to know whether you
were the one that sent him because there is numerous SCAM that is going on in
the world today.
If you are not the the one sent the Barrister As an insider in this Financial
Institution, I will be waiting right to have the payment information in order
to enable ( MERIT UNUMA ), proceed to Du'Benin High Court to obtain this needed
certificates before consignment box will delivery as you know that diplomat
agent has return turn back to Benin Republic.
The diplomat also said that his first transit in the state was at Washington
Dulles International Airport ( IAD ), Sterling, VA 20166, USA, we caught the
diplomatic at ( John F Kennedy International Airport ) here in New York since
with consignment box filed with united state dollars.
Moreover, if you have the Certificate of Own-ship in your position you can
forward it to me for immediate release of your Consignment box and delivery to
your address within 3hours.
Payment info for the $60 via Money Gram or Western Union.
Receive' Name ...........MERIT UNUMA
Question:..........Who is father?
Thank and God bless.
Assistant Police Mr. Jams Caro.