Scam Tip Report #88267 - Attention: Sole Beneficiary

Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2017-11-13 00:26:41
Nigerian/419 Scam
+1 Attention: Sole Beneficiary 
 Scammer
  Information		Name:
Mr JOHN JEZZ		Email Address:
mrjemesmike23@diplomats.com		Telephone:
(516) 341 4520
Attention: Sole Beneficiary,

We have finally succeeded in getting your package worth of $5.7 million out of delivery your consignment with the help of Mrs Susan White Attorney General of Federal High Court of Justice BENIN REPUBLIC which act as your foreign Attorney representative here in BENIN REPUBLIC.

So every necessary arrangement has been made successfully with the Ambassador Dagar of the Consignment Box and every Documents guiding your delivery is well updated so you are advice to re-confirm your full delivery information to the Agent right now as he is currently at ?San Francisco International Airport California? Address with your Consignment Box, As he called me this morning to inform me that he misplaced your delivery address which he had.

So you are advice to reconfirm your full delivery information to the Ambassador
and call him with this number (516) 341 4520 or text him sms message
so as to have easy conversation with him and to enable you give him full
direction to get your Consignment Box delivered to you and hand you over your
Consignment Box safe and sound Furthermore you are advice to be very fast as
the Ambassador Mr James Mike has no time to waste due to his flight ticket,

So the Information you are Required to Reconfirm to the Agent is as Follow.
Your Full Name
Mobile Phone Number
Current Home Address
Country
City
Nearest Airport as he is at Los Angeles International Airport right
now because of the Searching and Scanning of the Consignment which made him to
misplace your address

Contact person,
Name- Ambassador Mr James Mike
Contact number (516) 341 4520
Email: mrjemesmike23@diplomats.com
So contact him to deliver your Consignment box first thing tomorrow morning
possibly today So get back to us immediately you contact the Agent to make sure
that your fund has getting to you without any hitch

Regards

Mr JOHN JEZZ
+22998086931
Follow Ups/Extra Information. Most recent is listed first.
41.79.217.131 Known Scammer BENIN
I am your International Diplomatic Agent Mr James Mike that is responsible for the Delivery of your Consignment Box which I will surely meet you up in a couple of hours over there with your Address your details to me 24/28 William Iv Street, London WC2N 4DL UK am current now in Newark International Air port in New Jersey with your package, I arrival here before I ask my boss john jezz to send you email so that you can reconfirm me your Detail to enable me get to you with out making any wrong delivery, you know for all my life I have never been to USA this is my first time so you have to act fast to welcome me at your door step
be rest assure that your CARD is spendable to any Bank of your Choice and take note that the maximum amount of money that you will withdraw per day is $10.000 if you are not please to be going to Bank day to day I have a document that will help you to transfer the total sum into your Bank account
the only thing that is delaying me right now which is minus case, is that the Custom Authority here are demanding for International Delivery Permit Certificate, which the document will as well help the future of the Delivery so that I will not get stock, in your Air Port or any Police in future try to charge us for Money Laundry with the Help of the document, we will never express such in the process of the Delivery not even a penny will be ask of you after will obtain the document
with know further delaying I have called the Ministry of Justice here is there Phone Number Mrs Jean +229-65566447 they stated both obtain the document and signing it will cost only $162 which they stated to me that once you send this fee to them in the Next 30minute they will fax me the required document so hurry to any Western Union and use below information to send it right now and wait me at your home
Receiver Name…………....PETER OKWY Country……………………….Benin Republic City…………………………….Cotonuo Amount……………………..$162
Yours Diplomat Agent Mr James Mike

Scam Email
Subject: Re: Attention: Sole Beneficiary,
From: Mr James Mike delivered-to:
received: from [41.79.217.131] by 3c-app-mailcom-lxa06.server.lan (via HTTP); Mon, 13 Nov 2017 14:14:22 +0100
arc-seal: i=1; a=rsa-sha256; t=1510578863; cv=none; d=google.com; s=arc-20160816; b=qqhzY3/sKvSzBPerppesKNX1JetmHDWt+lMuCbQDJX...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=references:in-reply-to:sensitivity:importance:date:s...
arc-authentication-results: i=1; mx.google.com; spf=pass (google.com: domain of mrjemesmike23@diplomats.com designates 74.208.4.201 as permitted sender...
return-path:
received-spf: pass (google.com: domain of mrjemesmike23@diplomats.com designates 74.208.4.201 as permitted sender) client-ip=74.208.4.201;
authentication-results: mx.google.com; spf=pass (google.com: domain of mrjemesmike23@diplomats.com designates 74.208.4.201 as permitted sender) smt...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Mon, 13 Nov 2017 14:14:22 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <634967692.30038017.1510530679482.JavaMail.root@friend.ocn.ne.jp>
NOBODYLINES
 Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2017-11-13 14:00:12
 Scammer
  Information		Name:
James Mike		Email Address:
mrjemesmike23@diplomats.com		Telephone:
229-65566447
 Got more information on this Scam/Scammer?
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