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Scammer Information
Name Egini Smith Dr.James Williams Welstead    
Telephone(681) 233-1403     ⇒ Reverse Phone Lookup (by Spokeo

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 Text me MESSAGE BELOW.(681) 233-1403
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 $79 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: Egini Smith City Location: Cotonou Country: Benin Republic Text Question: When Answer: Today Sender's Name... MTCN#... Amount $79
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 strongly beside 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 Text message only.(681) 233-1403

Scam Email
Subject: U.S. Immigration and Customs Enforcement
From: =?UTF-8?B?RHIuIEphbWVzIFdpbGxpYW1zIFdlbHN0ZWFk?= from =?utf-8?b?rhiuiephbwvzifdpbgxpyw1zifdlbhn0zwfk?= thu mar 31 23: 11:08 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from localhost ( [])(authenticated user maglia!speedylm)by (Postfix) wi...
date: Thu, 31 Mar 16 23:10:57 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3483

Tag Cloud
beneficiary .(681) 233-1403 (681) 233-1403 5million box trunk diplomatic attorney chief next of kin smith western union national notification agent reliable payment response representative 2% custom transfer fund sent buy delivery package mail diploma mtcn user sincerely will boxes yahoof boa ach (681) [] (no sig); (ehlo if09-mail-fb07-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user magli... consignment co-operation mr.rndavis mr. thomasr mr. thomas allen. mr. thomas allen years old fs 0

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