Scam Tip Report #92021 - Dear Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-07-22 10:39:07
Nigerian/419 Scam
Dear Beneficiary 
 Scammer
  Information
Name:
Thomas Kuty
Email Address:
SisterAnnapetrova@gmail.com
Telephone:
229 98 344 073
X-Originating-IP: [197.234.221.81] BENIN ISP: For Jeny SAS Internet Customers

DHL INTERNATIONAL OFFICE BENIN EXPRESS.
DHL Delivery Services Company
Contact Person: Mr Thomas Kuty
Email:( officedhl19@gmail.com )
Tel: +229 98 344 073.

Dear Beneficiary,

I am writing to confirm the fact if you are (DEAD) or (ALIVE) and failure to reply back in the next 24hrs simply means what Mr Jude Betsy said about you was perfectly right and truth that you are dead. and also Mr Jude Betsy has agreed to pay the needed charge fee valued of $179.00 dollars required for the Airport Clearance Certificate Fee of your consignment box , but we have not gotten the money from him yet as we want to find out if you are DEAD or not, so if you are still (ALIVE) you are advice in your own best interest to reply back, The only money you will pay to our office here is just $179.00 for the paper works, Take note of this now, so we can stop further communication with Mr Jude Betsy once we hear from you, that you still alive and deliver the (Consignment Box) to your door step being the original benefactor of the $2.5 Million US Dollars. Be the reassurance that once we hear from you with this payment information of $179.00, i promise that your delivery we be takes place and commence immediately without any further delay to hand over the consignment box to your destination home address and do not miss this Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you.

Beside if you fail to comply with the needed $179.00 Dollars required from you, there is no way we can deliver the consignment box to your country, Looking forward to hear from you if you are still ALIVE, reply back for fast action so that your delivery will commence upon receipt of your payment delivery.

Best Regards,
Mr Thomas Kuty
TEL/ ( +229) 98 344 073
DIRECTOR DHL COURIER SERVICE COMPANY BENIN REPUBLIC.
Address: 12/1 Midombo Expway Cotonou-Benin

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