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Scammer Information
AliasesJohn Christ    

Details of Scam Report
Hello my dear , I am DIPLOMAT John Chris, I have just arrival at YOUR Airport ,with your consignment box worth $4.8 million USA dollars which I have been instructed by DHL COURIER SERVICE to deliver to you. The Airport authority demanded for all the legal back up 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 Yellow Tags which is not placed on the consignment box, one of the Airport Authority has advise that we get the Yellow Tags so that I can exit the airport immediately and make my delivery successful .
I try to reason with them and they stated the delivery tag will cost us just $55.00 usd only to get the Yellow Tags placed on the consignment box, as that certificate will enable me get to your house successfully without any interference,they scanned the consignment box and found out that the fund is 100 % spend able and accepted by any bank in the whole I can not afford to spend more time here due to other delivery I have to take care of in Bank ok. Here are 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 i more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.
You can direct Yellow Tags fee to our Head Office in Benin Republic DHL as they will get the certificate here for you and they are entitled to receive and make any payment to foreign countries authority. THIS IS THE INFORMATION TO SEND $55.00 via Money Gram .
Receiver name: ANUMUDU CHUKS Country: BENIN REPUBLIC. City / : COTONOU Test Question: URGENT Test Answer: TODAY Amount; $55.00 SENDER NAME MTCN
after sending the payment to Our Head Office in Benin Republic DHL email me the payment information such as mtcn number also senders name text question and answer to enable me reach them with the payment details so they can obtain the certificate and Fax it to me one hand so i can make my next step to your address today due to the Yellow Tags of the consignment box is my only delay now . (Here Is Your Package CODE(AWB33XZS) Urgent Response is needed
YOUR AGENT John Christ ********************************************************************************************************************* MY RESPONSE: Sir, I am sorry to hear about your difficulties, and certainly do not want to make your day worse for you, but I did not order this box from Africa. I suggest you contact the sender and advise I have been reached in error, and please return it. I have forwarded your email to DHL to advise of this horrible error. Please enjoy yourself at my airport, as it is very nice, while you await your flight back with this box to Benin Republic, Africa. Thank you
CC. FRAUD.ALERT@DHL.COM ****************************************************************************** AND FOLLOW-UP EMAIL BELOW: Sir, I hate to make your bad day even worse, but it appears you are also having a major malfunction with one of your email accounts. Perhaps you should investigate the matter while you await your return flight....OK Sorry, we were unable to deliver your message to the following address. Remote host said: 550 5.1.1 Recipient address rejected: User unknown [RCPT_TO]

Scam Email
Subject: I have just arrival at YOUR Airport
From: John Christ from john christ tue may 10 00: 13:23 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from ( [])by (Postfix) with ESMTP;Tue, 10 May 2016 0...
date: Tue, 10 May 2016 09:13:23 +0900 (JST)
reply-to: John Christ
message-id: <>
mime-version: 1.0
content-type: multipart/alternative; boundary="----=_Part_46708640_1449810090.1462839203339"
content-length: 5898


Tag Cloud
africa 723768.4670 641.1462839 810090.1462 8 million us box diplomatic foreign bp bank contact win joy account agent million deposit courier payment response service 100 % legal fund urgent sent paid buy delivery mail package bank diploma dollar usd any bank your bank mtcn user webmail johnchrisdeliveryman@gmai... will yahoof ach (here is your package cod... [rcpt_to] [] (no sig) (ehlo ( ... (postfix) (jst) ([ ([]) ( [15... [] consignment my dear

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