Scammer Information Details of Scam Report
From Benin Internal Revenue Service Department.
Bureau of Consular Affairs
Benin ,DC 805112
Greeting from USA EMBASSY cotonou.
We write to inform you that your winning fund with reference number 2661428
which is your sum of $4.8m( four million eight hundred thousand dollars) has
been released by Homeland Security Service under our order and they are waiting
for resolutions of the claiming Of Ownership Certificate for them to release
the package fully to you and to further the delivery to your delivery address
by the United State Postal Service Agent.
After the phone call we made on your behalf today to the USA Homeland Security
Service and to the Government of Benin Republic, it was resolved that the
delivery of your package to your address must be complete within (3) working
days upon your compliance to our directives; You should send the sum of $290.00
usd to obtain the needed Claiming Of Ownership Certificate from Benin
Republic. The Claiming Of Ownership Certificate which is initially on the high
price has been cut down by the US Embassy in Benin Republic considering the
poor economic situations that make it difficult for the middle class citizens
to meet up with the clearance of their entitlement.
We will upon the confirmation of your Claiming Of Ownership Certificate we
shall assign the United State Postal Service Agent to collect your package of
$4.8million dollars and proceed with the delivery to your address, Meanwhile
you are advice to reconfirm the below information to the Agent concerned upon
contacting us to avoid delivery to wrong person after obtaining the needed
Claiming Of Ownership Certificate from Benin Republic because that is what the
Homeland Security Service here are waiting for,
your full name.........
your phone no..........
bank Contact person: Mr.king wilson
phone contact +229 68815647
Once you notify us with the above information and the needed Claiming Of
Ownership Certificate from Benin Republic, the USA Homeland Security Service
will release your Package to you and it will be delivered to you by the Agent
of (U.S.P.S), You can contact us with the following information, Note that you
are expected to pay only $290.00 usd for the Claiming Of Ownership Certificate
and you are to pay it to Benin Republic as the origination of the package in
favor of michael uja as an accountant officer in Benin Republic Send the
$290.00 usd through western union with information which i will send to you in
my next email once we heard from you,
Once you send the money to Benin Republic to the name , please try to notify us
with the MTCN so that we can contact michael uja for easy pick up and for
immediate action on the release of your Claiming Of Ownership Certificate. Note
that any unclaimed package will be confiscated by Benin Republic Government
after 3days. So you are urgently advised to comply with our directives so that
the Homeland Security Service will release your package.
contact person phone no. +229 68815647
beneficiary africa 229 6881564 million hundred thousand dollars 8million dollars embassy accountant gas bp bank western union contact win account claim agent four million eight hundred thousand service fund urgent package delivery mail bank dollar usd mtcn reference sincerely firstname.lastname@example.org will nwill security god yahoo.com yahoof ( four million eight hund... (email@example.com) (u.s.p.s) [220.127.116.11] (no sig); from=alice.it;... (ehlo smtp301.alice.it) (... (18.104.22.168) by smtp301... (22.214.171.124) (cest) 290.00 rnus fs