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Scammer Information
NameFrank Onu Dr.James Williams Welstead    
Alternate Email    

Details of Scam Report
U.S. Immigration And Customs Enforcement Los Angeles International Airport 3200 East Alfield Los California 75261 Director's Office In Charge Dr. James Williams Welstead
Attention: Honorable Beneficiary
I am here to update you that information reaching us from our Attorney Mr. Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen an innocent and they will released him from jail on Wednesday and hand him over your Consignment Box worth of $15.5million as representative,
Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your consignment trunk boxes will be in vain to another man's favor.
As Mr.Thomas Allen told the Supreme Court of California at the first time that you left all your title on his care as your next of kin, Based on board of directors meeting,they have concluded to approve the consignment Trunk Boxes on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation to the Supreme Court of California and passport for evidence that you left all your title on his care as your next of kin to take care of your children.
I have been doing my best here to assist you in receiving your consignment trunk boxes so that money you have spent on this delivery will not be in vain and I'm believing that you are a reliable person, and I trusted you to be a good person, that is why I have been protecting your consignment trunk boxes, handling it as if it is mine,
However. we need your absolute co-operation with the payment information $105 to obtained the needed certificate from Benin Customs Head Office as the orignin of your consignment trunk boxes to enable diplomat make the delivery to your home address today.
I will advice you to try all you could to make sure you send the fee today,you can even looking for way to borrow it there and send it asap and receive your consignment Trunk Boxes and pay any body or person that you have been borrowed from.
However, Kindly use the western union money transfer(WU)receiver's details below to effect this fee as soon as you receive this notification response today so as to facility shipment of your Consignment Box to your doorstep as quickly as possible:
Receiver's Data / information:
Receiver's Name: Frank Onu City Location: Cotonou Country: Benin Republic Text Question: When Answer: Today Sender's Name... MTCN#... Amount $105
If they receive the fee, I assure you that you are going to confirm your package WITHIN 7HRS through our choosing Diplomatic Agent.
I shall try my possible best to make sure you receive your consignment Boxes today. and will like you to Take my word because i am strong behide you and my effort to this does not end until you confirm the availability of your fund in your hands.
Yours sincerely Dr.James Williams Welstead Contact Email(

Scam Email
Subject: U.S. Immigration And Customs Enforcement
From: Mr.Jerry from mr.jerry tue mar 1 01: 18:39 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none action=none;
received: from [] ( ( with MicrosoftSMTP Server (TL...
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Tue, 1 Mar 2016 01:18:39 +0000
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 3271

Tag Cloud
beneficiary (8121501046 (4630300001 1 (5008740100 (5004730100 (4001450100 2 (6200100001 (5001960100 5million trunk box diplomatic attorney chief bp next of kin microsoft western union contact national notification agent records reliable payment response representative client 00000000% 0000% custom transfer fund report sent delivery package mail diploma gbp mtcn sincerely will nwill spam boxes yahoof exchange boa ach ( [] (no sig); ( (message not signed) [] ( ( (tls) (vps 160229-1, 02/29/2016) [] ( ( (601004)(2401047)(5005006... (3002001) (10009020)(4630300001)(60... (87976001)(40100003)(5519... (47776003)(19580395003)(2... (122386002)(86362001)(660... (229853001)(110136002)(10... (81156008)(74316001)(4218... (74482002)(1096002)(58600... (6116002)(3846002)(237560... (50466002)(4001450100002)... (6200100001)(500196010000... [] (utc) consignment co-operation mr.rndavis mr.rnthomas mr. thomas allen. mr. thomas allen years old fs 0

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