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Scammer Information
Name KEN NONSO    
Alternate Email    

Details of Scam Report
Attn: Dear Consignment Owner.......Read Carefully
I, JAMES B.COMEY is hereby announcing to you that your consignment box worth $10.700.000.00usd received at JFK airport since year 2014 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $156.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2014 during the affected Disease called Ebola spread in your country, is it true that you dead?
Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box? Also be informed that we came to an agreement with the U.S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $156.00 latest tomorrow morning.
This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $156 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.
I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.
We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $78 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $78,
All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM
Receiver's Data / information: Receivers Name: : KEN NONSO Country:: Benin Republic City : :Cotonou Text Question: :IN GOD Answer: : WE TRUST Amount: :$78 Sender s Name...MTCN#...
Description of Consignment box to be delivered:
Size:....../ 2:1 CM. Weight:...5.6KG. Colour:.....BROWN BOX Registration NO: #98952457 Serial #1256784315 Pin number…*****
Contact us right away and let me know when you send half of the charges as we discussed with them to enable them route your fund to you with immediate effect. This is a life time opportunity and we will advise you take advantage of it, before it is too late to do so.
God bless you! Thanks. Email.( ) Yours in service.

Scam Email
Subject: Attn: Dear Consignment Owner.......Read Carefully
From: JAMES B.COMEY. from james b.comey. mon apr 18 09: 14:31 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; dkim=none (message not signed)header.d=none;; dmarc=none;
received: from [] ( byPN1PR01MB0287.INDPRD01.PROD.OUTLOOK.COM ( with Microsoft SMTPServer (TLS) ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=selector1-fbioffice45-sg-tn;h=From:To:Date:Subject:Message-ID:...
content-type: text/plain; charset="utf-8"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Mon, 18 Apr 2016 02:14:31 -0700
spamdiagnosticoutput: 1:22
spamdiagnosticmetadata: 00000000%2D0000%2D0000%2D0000%2D000000000000
content-length: 3654


Tag Cloud
(9101521026 (8121501046 (4630300001 (5008740100 (2860700001 (4001450100 1 (5004730100 2 (6200100001 (5001810100 (4001600100 (2370700003 (4001710100 box trunk diplomatic bp died bank microsoft contact national happy account claim agent records project opportunity service client 00000000% 0000% fund custom legal report sent paid delivery mail bank account diploma usd yen gbp the bank mtcn disease will spam huge amount boxes god yahoof exchange boa (ccc) (jfk) ( ) [] (no sig) (ehlo ind01-ma1-obe.outbo... ( (message not signed) [] (41.138.... ( (tls) (high) (vps 160417-1, 04/17/2016) [] ( (9101521026)(6040130)(240... (10201501046)(3002001)(60... (10019020)(4630300001)(97... (6049001)(377454003)(3752... (43066003)(66066001)(2860... (42186005)(86372001)(2906... (229853001)(81156013)(811... (325944007)(33656002)(236... (5004730100002)(250100001... (110136002)(74482002)(611... (53806999)(53256004)(5619... (15975445007)(107886002)(... (586003)(77096005)(500181... (4001600100001)(189998001... (62346011)(2370700003)(10... (216003001)(418004002)(44... (431514002)(426074002)(17... (48574002)(969003)(989001... [] (utc) consignment dear mrs. jane frederick mrs. jane frederick, fs 0

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