Scam Tip Report #27292 - ANOTHER SCAMMER WITH CONSIGNMENT BOX.....HE OF COURSE DOES NOT HAVE PROPER DOCUMENTS AND EXPECTS ME TO PAY FOR THEM.


Scam ReporterScam Tips Received
Anonymous
Cranberry Township, PA, United States
2016-03-02 20:23:52
Nigerian/419 Scam
ANOTHER SCAMMER WITH CONSIGNMENT BOX.....HE OF COURSE DOES NOT HAVE PROPER DOCUMENTS AND EXPECTS ME TO PAY FOR THEM. 
 Scammer
  Information
Name:
Mr.Victor Benson IMPERSONATING DHL
Email Address:
victorbenson341@yahoo.com
Telephone:
(707-3835-173
From Mr.Victor Benson ,
Phone Number;(707-3835-173)
Diplomatic Agent DHL Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.


Good Day My Dear Beneficiary,

I WROTE BELOW MASSAGE TO YOU NOT KNOWING THAT IT WAS ONLY SENT TO THE COMPANY.

How are you today together with your family, am Mr. Victor Benson, a courier
diplomatic agent from DHL Express Courier Company, Cotonou, Benin Republic. I
have a consignment registered in your name and due to be delivered to you. I
was mandated to deliver the consignment to your door post and I am currently at
the San Francisco International Airport California, United State Of America,
This delivery has taken me a lot of stress while i was told that it will take
me only 3 days.The way USA airport security inspects consignment shipped out of
French Country is not well pleased.I am having a little problem here with San
Francisco International Airport California HOMELAND SECURITY, 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
your doorstep.They persisted I must provide the Clean Bill Of Record Clearance
before i will be allow to connect my flight to your nearest airport in your
city.

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate,
even the Ownership Certificate,but they refused.I asked the man in charge Mr.
Mark David 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 consignment 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 San Diego
International 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 consignment till it handed over to you.

At the moment I have negotiated with the US 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 try to call you on phone
yesterday my dear and your phone number is going ans I have also contacted USA
EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they
said that it will cost sum of $69.00.Now is almost 02:55 am while your nearest
airport flight will be taking off by 05: 30 pm and i don't want to make this
delivery late tonight, And please note that the CLEARANCE CERTIFICATES will
enable me to get through customs at San Francisco International Airport
California, then i will connect my flight to your nearest airport in your city,
and you free to call me with this number any time you need to talk to me, here
is my contact telephone number below; ( 707-3835-173) please my dear try all
you can to see that you send the needed fee as soon as possible because that is
the only thing holding me as off now to be at your doorstep together with your
consignment.


Therefore; kindly go ahead and send the needed fee of $69.00.To 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
your house and hand over your consignment to you as the real owner of it,
Meanwhile; send the little fee to our office in Benin Republic through Money
Gram money transfer with the information below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S
CASHIER BELOW:

Receiver’s Name: ==== Johnson Aronu
Country: ======= Benin Republic
City=======Cotonou
Text Question: ======= Trust?
Answer: ======= Honest
Amount: ======= $69
M.T.C.N:.?????????


Send the MTCN via email below, ( dhlservice98@yahoo.com ) or call Rev Dr Mathew
Godwin (Director) General of DHL Express Courier Company, +229-9843 8956,to
enable them pick it up and obtain the paper and get it fax to me on this email
victorbenson341@yahoo.com .I will be forwarding this email to the company.To
avoid any delay,once you get the money send kindly Email me and let me know
through the phone call, and try to call me with this phone number below; (707-
3835-173) as soon as you update them about the needed certificate.

Please don't delay because i don't have enough time to be delay.Send across the
$69.00.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.I'm waiting for your urgent response along with your
payment information to complete this delivery.

Best Regards And Remain Blessed.
From Mr.Victor Benson ,
Phone Number;(707-3835-173)
Diplomatic Agent DHL Express
Courier Company Cotonun Republic of Benin.
Address 01 BP 1874 Cotonun 01, Benin Republic.

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING