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Scammer Information

Details of Scam Report
U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520 Greeting from USA I.R.S, Contact person:Dr. James E. Mark, Email:(
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within five (5) working days upon your compliance to our directives; You should send the sum of $87.00 usd to obtain the needed Ownership-clearance certificate from Benin Republic.
The clearance charges which was 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 clearing charge assign our Diplomat Agent (Mr.CHRIS PATTO) to travel to USA and collect your package and proceed with the delivery.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from Benin Republic because that is what the Customs here are waiting for .
1- Your Full Name:................ 2- Your Delivery Address:............ 3- Your Contact Telephone Number:........ 4- Your Occupation:................ 5- Your Identification (Passport number or ID Card number):.......
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent, You can contact us with the following information,
Contact Person:Dr. James E. Mark, Email: (
You also advise to contact the delivery agent as well with the delivery address of yours and his e-mail address is this below.
Name : Mr.CHRIS PATTO E-mail:(
Note that you are expected to pay only $87.00 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mr.Joe Nnadili, as our accountant officer in Benin Republic Send the $87.00 usd through western union once you receive this mail with the information below for immediate release of your package,
Receivers Name:====LOUIS UGO Country/:=======Benin Republic City:=======COTONOU Test Question:=======GOD Answer: ===========THANKS Amount:===========$587.00.00usd MTCN,,,
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact oussou viwanou ulrich,N for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after 5days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Yours Sincerely Dr. James E. Mark, Commissioner of Internal Revenue Service.

Scam Email
From =?UTF-8?B?RHIuIEphbWVzIEUuIE1hcms=?= Tue May 17 21:46:44 2016 X-Apparently-To:; Tue, 17 May 2016 21:46:44 +0000 Return-Path: X-YahooFilteredBulk: Received-SPF: pass (domain of designates as permitted sender) X-YMailISG: bbWAe1UWLDt_GyleQKJ2yYazcl6mCgKEVbk.tCnO9tAygJdW ZI08AyppDm1DC2tSHlRPKA1OvZvHnCendQOR8gMoGB2iRpYPbtfVjlldpoxt 3TJYqZO0gOuvfAZc3i3Nz623hWc1q4NN_or6SaRNrseZzs7XRtB6nrPzNwaL DbtgGBgEQH93Sw4LQBIM.Yg1HKf0zcBaR63_C05dcdaVI1FYZ_P_6AoVp3Wv Nis7JLw5uf_GKOQto0jAnpHDEk0k2gQrNn8AwxPXQJ5pLDdwH6jGtWaaVwCM 0QQqPjczipi_BTgYbxlZSKhAaJiViKtkkas7T9lunXM8vaF8CkKrvD_DTuDF GFehoy5Yn05Pfp5MDBha49sAfN73Kldax8AQHY3wpSMlPYLPSWaRo1U8qI4j cTuOFn7h_28QN6D66M7vA1FEx1BXGfn24SRV5pVG_w.VCqPm4lvu17eGGq7O 0Snwx5GgfamcjP._fpW2JGfjmkKuKpfWJPtf39osA08bvjSTLaUj.2Z2YwFM 7nW5K5rKzaA3ldQo3ZDABefh5QVWUFniBDy9dsOPe1xmF4Z1vQsPzyOzUhLL GPXdlKcCQXWOZoRLM5hZnBwcRtoNbp.1yp5y21zXZAWsVU.HJkwUV3Bmx7t1 n0iFoTqaLgoMY5hpuxi1kVRIZ2JphIcajJtIeQz6bETggT6QHgmA4mQmCphx I9qFIR556_ugOBSj8_7UCy9tt2JUGIqeQykxmSYZkvHKwLIZK.nol8.kvrgD S_9UyuYExXp0zhfSyOAL6b6NR0P8JgnAetvCy7hG.BMiYSYHB8v.o7IKOROm gnovz2dDFZFaxOzxo88ml23OvQvoXQOVpxOtDVrvvJKDaM1_aBcSXTergVzQ 2.0sFr1WoYkEwzxKuUMQRj15G9Kk0N.EVl2EcWX3WzRPJbcJZb9YQp4oGSuN LiYmIuKWTAPCeawL0L3X2rjkSjqEcTTBysuOAP9v.23cIA7Q3QSZoIk0rdIL BpfaMqQARmqqCN4ndKNGuilnRDA2oFNATKdRvzOPegKc_vM6KYZPFYXddhga z.yVS5NpKVbHgIcrRgpF2jnjTGshGgh4kf8OTp0hfnhFusGeHzaTdOP_45Up A.m.Evx1PPbbIHw1Oa.L6f1vWnf5EAAhX2EC223knzDyIn4w0_93hF7WtC.l JzXYh5GSo49mnimYjLNSaZ4NiNAlOvKfDbDdFgeFB3fB62zLb8LgEI2ck941 AVRQyCB0oOAufUFQ.EcuzALmtXXfUlVj4l5Al.o8JIuuBVUsA5HY3_Vq8c43 6WsVqrNjuCGPyWOFjUZe1bFKxxApbAYnFHQ4k.Lsrc6NCz.nJA4jHJhMwPXc N78Z7zh7ck6RvmHQnb4FMXwFagQUgey0.KVj7MwPV4I3nrZwvvqg130KOjyh 5lEuwoBGWQdAJlqaG56DUNpYp.YCyEQ72ISIqStvvltGKqahwAUFEC6_iwkO ZlVgrPz8mABJm37TDeC86R4w1mB.5Hv9W2zMlYRkWBPZWN8mASwa7WZjBWls NrYpjbMcaSnI1deJSWJRte0qyFg75pFCq7TxNO7g1nX5asnrtDyzowkJRkXu kbJciy4dOlvvV7avo1zACy58PqcHA48tTb2bNYHAm2GcvZUC_vr3s1fGAbMa DZJQOI_oopzUCXFrKo_kgP4vUrU9WFmq2E5r9XG4x6M2wxgGX7iP9_0nK3Um 5aYyfmZf8a5eLW0D7zboERvs87QNjc14NRGkosJ7PBCalJbs47AD3kJUaPq4 IH56sfFH9pUnqc4hW6qLx8wZADYGsvos70m8wL.ra8bs1Ye9V0ybpgftScnA PyUvwDYk_xcgzD66a7.pO7eMcpRr X-Originating-IP: [] Authentication-Results:; domainkeys=neutral (no sig);; dkim=neutral (no sig) Received: from (EHLO ( by with SMTP; Tue, 17 May 2016 21:46:42 +0000 Received: from (unknown []) by (Postfix) with ESMTP id DF3C080CCD88; Tue, 17 May 2016 21:46:41 +0000 (UTC) X-Terra-Karma: -2% X-Terra-Hash: ac9af1bfe7bf4cd6c713acfa2f55fcf5 Received: from localhost ( []) (authenticated user solanasur!speedylm) by (Postfix) with ESMTPA id C42EF4005F5B; Tue, 17 May 2016 21:46:38 +0000 (UTC) reply-to: date: Tue, 17 May 16 21:46:39 +0000 message-id: X-Priority: 3 x-msmail-priority: normal importance: normal priority: normal subject: =?UTF-8?B?IFUuUy5BLiBJbnRlcm5hbCBSZXZlbnVlIFNlcnZpY2UgRGVwYXJ0bWU=?= =?UTF-8?B?bnQu?= x-origin: from: =?UTF-8?B?RHIuIEphbWVzIEUuIE1hcms=?= content-type: text/html; charset=utf-8 content-transfer-encoding: QUOTED-PRINTABLE mime-version: 1.0 to: X-CMAE-Score: 0 Content-Length: 4376

Tag Cloud
africa box embassy accountant bp washington western union password contact win account claim agent payment service commission 2% custom urgent mail package delivery diploma usd mtcn user sincerely will willr nwill god yahoof (usa_internal2014@yahoo.c... (mr.chris patto) (passport number or id ca... [] (no sig); (ehlo if09-mail-fb09-mia.... ( (unknown []) (postfix) (utc) ( [208.84.24... (authenticated user solan... consignment delivery agent fs 0

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