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No Name
2016-07-04 11:31:23
Medina, OH, United States
Scammer Source was email ANOTHER CONSIGNMENT BOX AT AIRPORT SCAMEmail Attached
Nigerian/419 Scam  

Scammer Information
NameAnna Kuchta Harrisburg,pennsylvania United State Of Amercan    
AliasesMr.Michael E.David    

Details of Scam Report
U.S. Customs and Border Protection Address: 1 World Way, Los Angeles, CA 90045, United States California
Attn;My Dear Friend
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent, During the scanning our cash-track machine detected that the content of the consignment box is cash worth ($5 million Dollars)
in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$20,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not knocking at your door, In lieu of the above, it is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds is not links with any form of illegality.
Being the beneficiary of the consignment, the Origin of Funds Certificate (O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery to You Tomorrow.
The Diplomat's Flight Details shows that he came from Benin and we have contacted the relevant Authorities in Benin to enquirer about the process of getting the Certificate, We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is $185.00 Us Dollars, You are to pay the fee directly to the Benin Custom and Border Protection via Money Gram or Western Union in the name stated below so that your delivery will be successful done within 19hours without any hitch or delay.
Money Instructions: Send Money Gram or Western Union
Receivers Name: Anna Kuchta. Country: United State Of Amercan Location Address:Harrisburg,pennsylvania. Text Question: In God Text Answer: We Trust Amount required: $185.00 us dollars
After paying the Fee, send the following payment information
1. Sender's Name and Address 2. MTCN Number 3. Text Question & Answer
Upon the receipt of the payment information, the Certificate will procure in your name by the Benin Authority so that the Diplomat will be allowed to complete the delivery of your consignment to you tomorrow.
Yours Faithfully, Mr.Michael E.David Email:( )

Scam Email
Subject: U.S. Customs and Border Protection
From: "Mr.Michael E.David" from "mr.michael e.david" mon jul 4 14: 58:21 2016
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=pass (ok)
received: from by; Mon, 04 Jul 2016 14:58:21 +0000; 1467644301.930
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1467644302; bh=wWrjx/tY9meMG3bO0sMvGXtP5wezr6dplW/6uy+elHQ=; h=Dat...
date: Mon, 4 Jul 2016 14:58:21 +0000 (UTC)
reply-to: "Mr.Michael E.David"
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: 7bit
references: <>
content-length: 2668

Tag Cloud
beneficiary 433066.2006 607496.1087 228.1467644 $5 million dollars box diplomatic bp western union contact win agent million courier payment process custom fund legal delivery mail diploma dollar mtcn reference will willr security god yahoof yahoo- yahoo@ yahoo. ach ($5 million dollars) (over us$20,000) (o.o.f) ( ) [] (no sig); (ehlo nm13-vm4.bullet.mai... ( [] [] [] (utc) consignment my dear fs

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