IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHL - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-16 13:49:57
Nigerian/419 Scam
+1 IMAGINARY BOX OF MILLIONS AT AIRPORT IF I PAY FOR CERTIFICATE. SCAMMER IMPERSONATING DHLEmail Attached  
 Scammer
  Information
Name:
   MR.FRED JAMES
Email Address:
   officepayment_e@yahoo.com
Aliases:
   HENRY ORA
Telephone:
    770_203_1307



GOOD DAY DEAR,

I AM DIPLOMAT AGENT MR.FRED JAMES FROM DHL COMPANY BENIN REPUBLIC,
I WANT TO INFORM YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX
BUT I LOST SOME ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A TAX
CLEARANCE PAPER AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I
THANK GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL
THE PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE
BOX WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY
DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN AMOUNG THEM CAME NOW AND
SAY THAT I
WILL PROVIDE THE TAX CLEARANCE PAPER BEFORE I WILL PASS WITH YOUR
PACKAGE BOX.

MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN
REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY
YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM
YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR
PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF
MONEY WHICH IS $9.3MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR
PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS
OFFICER HERE DEMAND FOR TAX CLEARANCE PAPER,

ONCE AGAIN YOU HAVE TO PAY THE SUM OF $60.00 FOR TAX CLEARANCE PAPER
THEY SAID THAT IF I DID NOT HAVE IT,THAT I WILL NOT ENTER FLIGHT TO
YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM
THEY WILL GET THE TAX CLEARANCE PAPER AND FORWARD IT TO ME HERE SO
THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR
TOMORROW MORNING.

HERE IS THE INFORMATION TO SEND IT TODAY.

RECEIVERS NAME……….....HENRY ORA
COUNTRY…………………….......BENIN REPUBLIC.
CITY…………………………….......COTONOU.
AMOUNT……………………….......$60.00
TXQ……………………………........YES
ANSWER……………………........RIGHT
SENDERS…………………........NAME
MTCN........

PLEASE CALL ME WITH THIS NUMBER OR SMS +1 770_203_1307

DIPLOMAT AGENT
MR.FRED JAMES
(diplomaticfredjames email(officepayment_e@yahoo.com
FROM DHL COMPANY BENIN REPUBLIC
Follow Ups/Extra Information. Most recent is listed first.
No Name   (Medina, OH, United States) Added the following extra information on :2016-04-16 16:06:14
 Scammer
  Information
IP address 41.220.130.158 Address type IPv4 Hostname arusha.precisionairtz.com ISP Habari AICC Organization Habari Node Ltd Timezone Africa/Dar_es_Salaam (UTC+3) Local time 23:05:53 Country Tanzania State / Region Arusha City Arusha Coordinates -3.3723, 36.6944

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