Scam Tip Report #90849 - regarding your consignment box


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-25 16:16:34
Nigerian/419 Scam
regarding your consignment box 
 Scammer
  Information
Name:
Simth Carlson
Email Address:
hisexxcellency@outlook.com
Scam Website:
Fax:
Country of Scam:
United States (US)
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Simth Carlson
Email:(hisexxcellency@outlook.com)

Dear Client,
We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa.

We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate
which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to anywhere in the world, Europe, Oceania,Canada Antarctica,South America And The United States Of America.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic it was resolved that
the delivery of your consignment sum of of $5.5 Million USD to your
address must be complete within TWO (2) days upon your compliance to
our directives; You should send the sum of $50 usd to obtain the
needed Ownership-clearance certificate from Benin Republic. The
clearance charges which was initially on the high price has been cut
down by the US Embassy in Benin Republic considering the poor economic
situations that make it difficult for the middle class citizens to
meet up with the clearance of their entitlement.

We will upon the confirmation of your clearing charge assign our
Diplomat Agent (Melvin Michael) to travel to USA and collect your
package and proceed with the delivery.

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your consignment to you and it will be delivered to you
by the agent, You can contact us with the following information,

You also advise to contact the delivery agent as well with the
delivery address of yours Note that you are expected to pay only
$50.00 usd for Ownership-clearance certificate and you are to pay it
to Benin Republic as the origination of the package in favor of oloo
ugoba as our accountant officer in Benin Republic Send the $50.00 usd
through western union once you receive this mail with the information
below for immediate release of your package,

The instruction given is that you should make the payment through
western union or money gram RIA transfer

Receiver's name...oloo ugoba
Country..Benin Republic
City...Cotonou
Text question..God
Text answer..Save me
Sender's name..
Amount expected..$50 only.
Mtcn:..

Once you send the money to Benin to this name, please try to notify us
with the MTCN so that we can contact oloo ugoba for easy pick up and
for immediate action on the release of your Ownership-clearance
certificate.Note that any unclaimed consignment will be return to
Benin Republic Government after 5-days. So you are urgently advised to
comply with our directives so that the Customs will release your
consignment.

Yours Sincerely
Mr.Simth Carlson
Commissioner of Internal


Revenue Service

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