ATTN: Fund Beneficiary

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Scam ReporterScam Tips Received
Somewhere in United States
2017-11-21 16:28:03
Nigerian/419 Scam
+1 ATTN: Fund Beneficiary 
peter charles
Email Address:
229 99652711
ATTN: Fund Beneficiary

We have finally succeeded in getting your package worthy of $7.8Million out
of delivery your consignment with the help of Dr Ben Moon Attorney
General of Federal High Court of Justice Benin which act as your foreign
Attorney representative here in Benin.

So every necessary arrangement has been made successfully with the Agent
Mr David morgan of your package 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 Los Angeles
International Airport in USA with your consignment box, As he called me
this morning to inform me that he misplaced your delivery address which he

So you are advice to reconfirm your full delivery information to the
diplomat and call him with this Number+1(909)267-6190 so as to have easy
conversation with him and to enable you give him full direction to get your
package delivered to you and hand you over your package safe and sound,
Furthermore you are advice to be very fast as the Agent Mr David morgan
has no time to waste due to his flight ticket, So the Information you are
Required to Reconfirm to the Agent is as Follow.

(1)Your Full Name
(2)Mobile Phone Number
(3)Current Home Address
(4)Fax Number
(7)Nearest Airport

As he is at Los Angeles International Airport in USA right now because of
the Searching and Scanning of the consignment box which made him to
misplace your address (8) A Copy of Your I D For attached Identification.
So contact him to deliver your package 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,

Please try to make sure that you contact him with this
Name- Agent... Mr.David morgan
Call or Email :.... +1(909) 267-6190

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, Furthermore
remember the Agent delivering the Consignment Box does not know the content
of that consignment box is money, Because the Attorney which represented
you registered it as a family value to avoid hitch during the delivery so
unknown circumstances should you let him know the content of that
consignment box is to avoid lost of your fund as your Consignment was Sign
and Stamp by Federal Ministry of Justice to make sure that it is protected
until it gets to you..

Rev.peter charles
Mobile: +229 99652711
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2017-11-21 18:13:34
Name Unknown
Email Address:
I apologies for my delay because cou­ld have got to your home yesterday but due to some circumstances i deci­ded to wait till tod­ay, further information I am just arriving in In­ternational Airport right now with your consig­nment BOX Contain $7­.8Million Dollars and after passing through security screening from the airport the airport Authority started asking me what is in the package and how come about the package and I explained to them that the package bel­ongs to one their citizen wh­ich the name is on the package and after too many exchanging of wo­rds with them on the process the made an X-ray on the package and di­scovered that the pa­ckage contained huge amount of money so they now decided to take me to the Anti-Terrori­st department Agency for deten­tion and for confi­scation of the packa­ge which i could not allow them for such intima­tion due to the fact that I have my diplomatic im­munity.
So when all these malpractices was going on they decided to call your attention to this office for proper interrogation and al­ready they have said that they have to very be conscious of your in­terjection and according to them they said that each offensive statement Or improper expiation about this huge amount of money has to lead you to jail but after such statement about your coming then i told them that there is no way you can come here because you traveled out of the country but they said no that you must come for this interview which i know that your coming here will lead to bad news about this delivery,
So after I persi­sted that you cannot come here for no ap­parent reason they now gave me another option of obtaining anti-Terror­ist certificate from their office which they said that it will cost you $1500.00 here but i urged with them that the certificate is not going to be obtained here because it very costly then i called my director in DHL Company MR Jerry Mark to conf­irm the cost in my country but it is $285.00 in my country, so they now told me that i must obtain the paper here in their office but i told them that it is out of the law to obtain such certificate where the package is not orig­inated,
So I quoted to them that the paper is mainly to obtain from the origin country of the package which they ac­cepted because I know the law and my brother the reason i accepted to obtain the certifi­cate is because i know already that it again­st the law to bring such fund into a country without backing it with the Anti-Terrorist certificate (2) why i want you to obtain the paper from my country is be­cause it very cheap their and very cost here (3) and to confide in you the reason i lied to them that you traveled out country is because i do not want you to come to this office because i know that they must ask you though question which you cannot an­swer properly and if you make any mistake they will put you to jail wh­ich will be very pai­nful to me after all your suffering to receive this package it we­nt off just like that, so se­nd the fee to my dir­ector MR Jerry Mark to obtain the certificate in my country and fax it to me so that I can present it to Anti-Terrorist department agency for them to allow me to complete this delivery ri­ght today so that I can go back to see my family.
In addition the Anti-Terrorist depar­tment agency informs that you have 24hours which is a day to present th­is paper or else they have your package confisca­ted, so please try to send the $285.00 to my director to obta­in the paper immedia­tely to avoid seizing the package since i am just some miles away from your home. Please information to send the $285.00 so that i will forw­arding it to my dire­ctor MR Jerry Mark through wes­tern union to obtain the certificate in my country and fax it to me so that I can present it to Anti-Terrorist department agency for them to allow me to compl­ete this delivery ri­ght today
Send the sum of US$285 direct to Benin Republic Office with is informat­ion.
Receiver Name:..­.... CHARLS AMINO Country:........­..... Benin Republic City:.......... Cotonou Amount..........­... $285.00 Senders Name....­....................­........ Mtcn OR Referenc­e..................

Scam Email
Subject: Re: ATTN: Fund Beneficiary
From: atagent diplom delivered-to:
received: from by with HTTP; Tue, 21 Nov 2017 23:06:03 +0000
arc-seal: i=1; a=rsa-sha256; t=1511305563; cv=none;; s=arc-20160816; b=kbEybCNkYI+VWgXIPZWo/kzp0fLlPd5DHAg5nmT1Vh...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed;; s=arc-20160816; h=references:content-transfer-encoding:mime-version:su...
arc-authentication-results: i=1;; dkim=pass header.s=s2048 header.b=EyA/dBq2; spf=pass ( domain of di...
received-spf: pass ( domain of designates as permitted sender) client-ip=;
authentication-results:; dkim=pass header.s=s2048 header.b=EyA/dBq2; spf=pass ( domain of diploma...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed;; s=s2048; t=1511305563; bh=4jIOuhQHvj1x6xau7EpAIZQuw5YK8spv+tGfU+VvjbU=; h=Dat...
date: Tue, 21 Nov 2017 23:02:02 +0000 (UTC)
reply-to: atagent diplom
message-id: <>
mime-version: 1.0
content-type: text/plain; charset=UTF-8
content-transfer-encoding: quoted-printable
references: <>
content-length: 7987


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