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Scammer Information
Name FRANK EZE    
OtherImaginary package with 10 Million for me    

Details of Scam Report
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20 Greeting from USA I.R.S,
We write to inform you that your package with reference number two six six one four two eight which is your sum of TEN MILLION US 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 (2) working days upon your compliance to our directives; You should send the sum of $98.00 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 $10 Million and proceed with the delivery to your address.
Meanwhile you are advice to reconfirm the below information 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 .
1, Full name: 2, Address: 3, Occupation: 4, Cell-Phone: 5, Nearest Airport:
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 $98.00 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 James Brown.. as an accountant officer in Benin Republic Send the $98.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receiver NAME:....... FRANK EZE Country:........Benin Republic . City:.............Cotonou Question:.............Who Answer:...............God Amount:..............$98 dollars MT C N Number:....... Sender:..............
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact FRANK EZE. for easy pick up and for immediate action on the release of your Claiming Of Ownership Certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 6days. So you are urgently advised to comply with our directives so that the Homeland Security Service will release your package.
Yours Sincerely Mr.Mark Shulman Treat with dispatch, Yours Faithfully, Assistant Secretary of State for African Affairs FROM UNITED STATE OF AMERICA

Scam Email
Subject: Greeting from USA I.R.S
From: =?UTF-8?B?TXIuTWFyayBTaHVsbWFu?= from =?utf-8?b?txiutwfyaybtahvsbwfu?= wed apr 20 20: 59:48 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 administracionsidasmed!speedylm)by mail-smtp10-mia.tpn.terra....
date: Wed, 20 Apr 16 20:59:40 +0000
importance: normal
priority: normal
content-type: text/html; charset=utf-8
content-transfer-encoding: QUOTED-PRINTABLE
mime-version: 1.0
content-length: 3550

Tag Cloud
african million us dollars $10 million box embassy accountant bp washington western union contact win account claim agent ten million million secretary service 2% russia urgent mail package delivery dollar usd mtcn user reference sincerely will security god yahoof (u.s.p.s) [] (no sig); (ehlo if09-mail-fb07-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user admin... consignment fs 0

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