Scam Tip Report #92854 - GOOD DAY DEAR,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-09-17 10:20:58
Nigerian/419 Scam
GOOD DAY DEAR, 
 Scammer
  Information
Name:
BENARD JOHNSON
Email Address:
officedeliv077@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.8.140] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP

GOOD DAY DEAR,

I AM DIPLOMAT AGENT MR.BENARD JOHNSON FROM DHL COMPANY , I WANT TO INFORM
YOU THAT I AM IN US RIGHT NOW WITH YOUR PACKAGE BOX BUT I LOST SOME
ADDRESS WHERE I WAS ARRESTED THAT I DO NOT HAVE A INSURANCE
CERTIFICATE AT ORLANDO SANFORD INTERNATIONAL AIRPORT (SFB) BUT I THANK
GOD THAT THEY SEARCH ALL THE PAPER OF THE PACKAGE BOX AND ALL THE
PAPER IS COMPLETED, THEY ASK ME WHO IS THE OWNER OF THIS PACKAGE BOX
WHICH I TOLD THEM THAT YOU ARE THE OWNER OF THE PACKAGE BOX, THEY
DISCHARGE ME WITH YOUR PACKAGE BOX BUT ONE MAN CAME NOW AND SAY THAT I
WILL PROVIDE THE INSURANCE CERTIFICATE BEFORE I WILL PASS WITH YOUR
PACKAGE BOX.

MY DEAR I TOLD THE MAN THAT ALL MY PAPER IS COMPLETE BUT THE MAN
REFUSE TO RELEASE ME WITH YOUR PACKAGE BOX, I CALLED OUR COMPANY
YESTERDAY TO INFORM THEM ABOUT THE ISSUE WHICH THEY TOLD ME TO INFORM
YOU ABOUT THE ISSUE, I AM BEGGING THE MAN TO ALLOW ME TO GO WITH YOUR
PACKAGE BOX BUT HE REFUSE,YOUR PACKAGE BOX CONTAINS A LOT AMOUNT OF
MONEY WHICH IS $6.5MILLION U S DOLLARS, AND ALL THE PAPER OF YOUR
PACKAGE BOX IS WITH ME,BUT THE ONLY PROBLEM I HAVE NOW IS CUSTOMS
OFFICER HERE DEMAND FOR INSURANCE CERTIFICATE,

ONCE AGAIN YOU HAVE TO PAY THE SUM OF $100.00 FOR INSURANCE CERTIFICATE
THEY SAID THAT IF I DID NOT HAVE IT THAT I WILL NOT ENTER FLIGHT TO
YOUR HOME OR TAXI SO SEND THE FEE TO BENIN REPUBLIC WHERE I CAME FROM
THEY WILL GET THE INSURANCE CERTIFICATE AND FORWARD IT TO ME HERE SO
THAT I WILL DELIVER YOUR PACKAGE BOX TO YOUR HOME ADDRESS TODAY OR
TOMORROW MORNING.

HERE IS THE INFORMATION TO SEND IT TODAY.
RECEIVERS NAME .............Jim Oji/
DESTINATION.................BENIN REPUBLIC
TEST QUESTION..............GOD
TEST ANSWER................WELL
AMOUNT TO BE SEND .......$100 DOLLAR
THANK YOU
DIPLOMAT AGENT


MR.BENARD JOHNSON.
FROM DHL COMPANY BENIN REPUBLIC,

PLEASE READ THE WARNING BELOW...

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card to send to scammers. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at www.ic3.gov and include the case number of the police report

 Got more information on this Scam/Scammer?
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