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Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2017-12-16 20:07:24
Nigerian/419 Scam
+1 Urgent Attention:Attention 
 Scammer
  Information
Name:
Mark ben
Email Address:
mrjoebrown@myself.com
Telephone:
(229) 62628361
X-Originating-IP: [156.0.212.35] True X-Orig IP BENIN REPUBLIC

Urgent Attention:

We have finally succeeded in getting your package worthy of $12.5Million Dollars out of delivery your consignment with the help of Dr David Don 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.Sam James 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 Washington DC 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 has.

So you are advice to reconfirm your full delivery information to the diplomat and call him with this Number +1 (202) 8524295 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.Mr.Sam James 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...........
(5)Country...............
(6)City.....................
(7)Nearest Airport..............

As he is at Washington DC International Airport in U.S.A 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 u 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 INFORMATION.
Agent Name: Mr.Joe Brown
Email :mrjoebrown@myself.com

Call or SMS: +1 (202) 8524295

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..

Regards

Rev.Mark ben
Mobile: (+229) 62628361
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Somewhere in United States) Added the following extra information on :2017-12-16 23:55:20
 Scammer
  Information
Name:
Mr. Joe Brown
Email Address:
mrjoebrown@myself.com
Telephone:
(202) 8524295
41.138.89.237 Probable Origin IP BENIN REPUBLIC
Good Day Dear Beneficiary:
I'm Agent Mr. Joe Brown, the DHL Courier Company's Diplomatic Agent of Benin Republic who came to deliver your PACKAGE, I apologies for my delay because I could have got to your home yesterday but due to some circumstances I decided to wait till today, I received your email regarding the delivery of your PACKAGE and so far so good i have arrived in USA today and i am presently in Washington DC International international airport USA which is as a result of the numerous passengers who dropped in this airport.
Although it is a good news that your valuable consignments has arrived successfully in Washington DC International international airport for onward shipment to your home address but I’m having a little problem here with the Airport Authorities because they intercepted your PACKAGE with regards to the U.S Customs law guiding every incoming consignment/packages/parcel, but after interception of the consignment, they confess that all my documents are complete but they added that i need to obtain a certificate called INTERNATIONAL DELIVERY PERMIT which will permit me to pass through the border along with your PACKAGE to complete the delivery to your above address you submitted.
Further more, I would have proceeded to your home since with your PACKAGE but the Customs in Washington DC international airport of United States of America could not allow me due to the INTERNATIONAL DELIVERY PERMIT of the consignment and this rendered me stranded and helpless as a stranger, even the customs deliberated to open the PACKAGE due to this issue of customs permit certificate but I refused due to my diplomatic immunity, and again i was given instruction that the PACKAGE should not be opened or scanned at any point of entry. Consequently, the Washington DC international Airport Authorities of United States of America are very serious about the certificate called INTERNATIONAL DELIVERY PERMIT. They guess it must be obtained first before i will take the next available flight to your place with the PACKAGE. At the moment I have pleaded with the Washington DC international Airport Customs Authorities to allow me in with the PACKAGE but they refused.
They said that it is illegal to enter the Country with the PACKAGE without the INTERNATIONAL DELIVERY PERMIT. They now directed me to contact the origin country of the consignment to get the certificate and I have also contacted the DHL Company Director Benin Republic to go to the custom office in Benin Republic to obtain the certificate and the custom said that the certificate will cost you the sum of US$389, Please note that INTERNATIONAL DELIVERY PERMIT is very needed right now to be obtain from Benin Republic Customs Services to enable me get out through customs at Washington DC international airport USA and locate to your home address.
Please quickly make the arrangement of sending the needed sum of US$389 immediately through MONEY GRAM with the information below so that my director can obtain the required INTERNATIONAL DELIVERY PERMIT to enable me arrive to your home today and go back to my country. Send the sum of US$389 direct to DHL office in Benin Republic with this information. PLEASE USE INFORMATION TO SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM.
Receiver Name __ KEN ANDU Country__ Benin Republic City__Cotonou Amount __ US$389 MTCN--------- Sender's Name----- Hoping to hear from you soon.
FEEL FREE TO CONTACT DHL COMPANY THROUGH OUR INFORMATION BELOW.
Director DHL Company: Rev. Jerry Mark Telephone Number: (+229) 62628361
Note that any moment i receive the needed US$389 I will forward it to my director to obtain the document and fax to the custom for them to release me it is the only thing to be done, please Call me on my contact telephone number (202) 8524295 or sms. I wait for your prompt payment immediately.
Sincerely & Thank You Agent:Mr. Joe Brown Diplomatic Agent DHL Courier Company Benin Republic

Scam Email
Subject: Re: Urgent Attention:Attention
From: mrjoebrown@myself.com delivered-to: @gmail.com
received: from [41.138.89.237] ([41.138.89.237]) by 3c-app-mailcom-lxa13.server.lan (via HTTP); Sun, 17 Dec 2017 05:43:12 +0100
arc-seal: i=1; a=rsa-sha256; t=1513485793; cv=none; d=google.com; s=arc-20160816; b=WuPh7cv7NImE+VyusJoBniltpAHW0EqKBkHlyaeKCP...
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 mrjoebrown@myself.com designates 74.208.4.200 as permitted sender) smtp...
return-path:
received-spf: pass (google.com: domain of mrjoebrown@myself.com designates 74.208.4.200 as permitted sender) client-ip=74.208.4.200;
authentication-results: mx.google.com; spf=pass (google.com: domain of mrjoebrown@myself.com designates 74.208.4.200 as permitted sender) smtp.mail...
mime-version: 1.0
message-id:
content-type: text/html; charset=UTF-8
date: Sun, 17 Dec 2017 05:43:12 +0100
importance: normal
sensitivity: Normal
in-reply-to:
references: <1127429358.16767500.1513397534298.JavaMail.root@peach.ocn.ne.jp>
NOBODYLINES

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