Scam Tip Report #93067 - provide your International Certificate of True Beneficiary (ICTB)


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-03 10:39:05
Nigerian/419 Scam
provide your International Certificate of True Beneficiary (ICTB) 
 Scammer
  Information
Name:
Eziama Thomas
Email Address:
usai262@yahoo.com
Telephone:
(609) 630-4139
Hello

Your refusal to provide your International Certificate of True Beneficiary (ICTB) clearly shown that your claim of the long withheld $12.5 Million is fake. Therefore, the cash sum of $3 Million which is contained in the SEALED Security Diplomatic Trunk Box presently at Customs Security Vault at San Diego International Airport Terminal 2 in California may not be delivered to you anymore, UNLESS you prove us wrong.

Following the extension of my departure date as created by the Federal Government of Nigeria via the Nigerian Consulate here in California, I hereby write once again to inform you that you still have another few days of grace to either Provide your ICTB to prove your ownership and the US customs will release your trunk to me for final delivery to you.

I hereby repeat once again that if you never visited Nigeria and was not able to receive your ICTB as issued to all non-resident beneficiaries in 2016, you must have to send the sum of $195 ONLY to the Ministry of Justice in Nigeria to enable them issue your ICTB without delay which will in-turn enable me retrieve your Trunk Box from the US Customs Securities here and proceed to your destination for final delivery to you.

$195 USD is not a a big amount to prove your genuineness, otherwise, you have created the answer by yourself and name your status as a FAKE or WRONG beneficiary as presumed.

It will be to your great advantage to do everything humanly possible to send this $95 to Nigeria today and be happy forever.

I am still in California here and my two telephone numbers ( both US line and Nigerian Roaming Number are all active). You can call any of the telephone numbers for any clarification you want.

At your earliest request today, I will send you the details of the receiver of this $195 in Nigeria for your best convenience.


Till I hear from you.

Lt. Col. Eziama Thomas
Military Delivery Attachee
International Diplomatic Trunk Delivery
USA Tel. No: +1 (609) 630-4139

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.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. 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

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