Scam Tip Report #28144 - SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS CLAIMS TO BE FROM UPS WITH PACKAGE..I MUST PAY FEE


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-04-23 18:54:45
Nigerian/419 Scam
SCAMMER WITH YAHOO HONG KONG EMAIL ADDRESS CLAIMS TO BE FROM UPS WITH PACKAGE..I MUST PAY FEE 
 Scammer
  Information
Name:
Mr.David Murphy
Email Address:
davidmurphy701@yahoo.com.hk
Telephone:
516 200 4007
Hello

I received your mailing address and i am now at John F. Kennedy International Airport New York and its mandatory that i will affect this delivery today.This delivery has taken me a lot of stress while i was told that it will take me only 2days.The way USA airport security inspects consignment shipped out of French Country is not well pleased.I am having a little problem here with intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE which is delaying my coming to the above address you supplied me to make the delivery to you. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect my flight to Airport.

I presented the Clearance certificate,Yellow Tag and Insurance certificate but they refused.I asked the man in charge Mr. William Frank the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown Package without the CLEAN BILL OF RECORD otherwise they will inspect the consignment since is sending from individual to individual.

I don't have any means to contact you when i arrived this airport and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this Package till it handed over to you.

At the moment I have negotiated with the USA Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and I have also contacted USA EMBASSY IN BENIN and through the help of a customs officer, they said that it will cost sum of $190.Now is almost 5:30 am while my flight will be take off by 8:30am and i don't want to make this delivery tonight.

Kindly send $190 To UPS BENIN REPUBLIC Immediately through Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD to enable me board my flight to come over to Airport.send the little fee to our office in Benin Republic with the information's below:

SEND THE $190 WITH THE NAME OF COMPANY'S CASHIER'S NAME:

Receiver Name. =====Daniel Uba
Country========Benin Republic
City=========Cotonou
Question== Colour?
Answer.......White
AMOUNT.....$190
MTCN.......................... ...
Senders name......................

Send the MTCN via email TO ( unitedparcelservics@yahoo.com ) call. DESMOND GREAT director UPS COURIER COMPANY BENIN REPUBLIC + 229 68 67 07 37 to enable them pick it up and obtain the paper and get it fax to me.I will be forwarding this email to the company.To avoid any delay,once you get the money kindly Email IT TO UPS EMAIL ABOVE and let me know because i don't think that i can afford to check email here again till i get to Airport.

Please don't delay because i don't have enough time to be delay.Send across the $190 to our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed a.s.a.....p.

Call me on 516 200 4007

My regards
UPS Delivery Agent
Mr.David Murphy
Tel: 516 200 4007

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