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No Name
2016-04-23 15:38:06
Medina, OH, United States
Scammer Source was email CONSIGNMENT BOXES AT AIRPORT SCAMEmail Attached
Nigerian/419 Scam  

Scammer Information
Name Rafiu Olayemi    

Details of Scam Report
Good Day
I'm diplomat Rafiu Olayemi; I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in John F. Kennedy International Airport with your two boxes of consignment worth $3.4Musd which I have been instructed by ECOWAS COURIER DELIVERY COMPANY to be delivered to you.
The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed to them and they are very much pleased with the papers I presented, but the only thing that is still keeping me here is the airport delivery Yellow Tag which is not placed on the boxes, one of the Airport Authority has advise that we get the delivery Yellow tag so that I can exit the airport immediately and make my delivery successful to you.
I try to reason with them and they stated the delivery Yellow tag will cost us just $105 Dollars only to get the two tag placed on the boxes as that tag will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.
Please try and reach me with my international roaming number + 229 68993758 as I can not afford to spend more time here due to other delivery I have to take care of in Bangkok. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have more vital paper with me but I can only present you the hard copy when I reach your house as that is the diplomatic rules, such as authorization to deliver.
You can direct the tag fee to my name here so that immediately I get the fee I will pay it to the Airport authority. Your advice to Send the $105 through western union office Or Money Gram with this information below.
Receiver's name: Rafiu Olayemi City: Mount Vernon State: New York, USA Text Question: when Text Answer: Now Amount_______USD$105.00
Send the payment information such as the MTCN and the senders name once you make the payment.

Scam Email
From: diplomat Rafiu from diplomat rafiu sat apr 23 13: 31:04 2016
received-spf: none (domain of does not designate permitted sender hosts)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( by; Sat, 23 Apr 2016 13:31:04 +0200
message-id: <>
date: Sat, 23 Apr 2016 13:31:04 +0200 (CEST)
mime-version: 1.0
content-type: text/plain;charset="UTF-8"
content-transfer-encoding: 7bit
content-length: 2253


Tag Cloud
229 6899375 box diplomatic bp bank express western union national agent deposit courier payment 100 % legal fund sent buy delivery mail bank diploma usd dollar your bank mtcn agentexpressdelivery@gmai... will nwill boxes yahoof ach [] (no sig);;... (ehlo (... ( by smtp303... ( (cest) consignment mr. rafiu olayemi fs

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