Scam Tip Report #93964 - Dear Consignment Owner.......Read Carefully.


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-01 12:19:29
Nigerian/419 Scam
Dear Consignment Owner.......Read Carefully. 
 Scammer
  Information
Name:
Name Unknown
Email Address:
mrsrosekelly544@gmail.com
Country of Scam:
United States (US)
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below....


Attn: Dear Consignment Owner.......Read Carefully.

I, Mr.Christopher A Wray, is hereby announcing to you For the Last time that your consignment box worth $10.700.000.00usd received at JFK airport since year 2016 from Benin Republic government authorities and Every necessary fees/charges has been paid by senders except $300.00.00 for CCC custom clearance certificate but a Lady Mrs. Jane Frederick came forward and claimed you sent her to claim your $10,700,000.00 because you are died in a year 2016 during the affected Disease called Ebola spread in your country, is it true that you dead?

Did you order her to pay for Custom Clearance Certificate (CCC) to claim your fund consignment box? Also be informed that we came to an agreement with the U. S Custom Authority at (JFK) John F. Kennedy Int'l Airport NYC that you will send $300.00.00 latest tomorrow morning.

This is to bring to your notice that we have just been informed through secrete source that the U.S Custom Authority at (JFK) John F. Kennedy
International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs. Jane Frederick, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your contract fund to her, since you have chose to ignore their messages and refuse to pay the required $300.00 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you.

I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence, until you have received your Metal Trunk Box accordingly. As a LEGAL OWNER, we are here to protect your interest and that is the reason why we are doing all we can to make sure all goes well, this is a huge amount of money which we don't wish for you to lose.

We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the U.S Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $150 for now after which the Diplomatic Agent makes the delivery of your consignment trunk boxes to you then once you receive your fund, you can then pay the balance of $150, All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us bobtail the Custom Clearance Certificate and the diplomat will make the delivery to your home address tomorrow morning by 9:00 AM

Receiver's Data / information:

Receivers Name: : JOE DAN
Country:: Benin Republic
City : :Cotonou
Text Question: :IN GOD
Answer: : WE TRUST
Amount: :$150
Sender s Name...MTCN#...

Description of Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Weight:...5.6KG.
Color:.....BROWN BOX
Registration NO: #98952457
Serial #1256784315
Pin number…*****



Contact us right away and let me know when you send half of the charges as we
discussed with them to enable them route your fund to you with immediate
effect. This is a life time opportunity and we will advise you take advantage
of it, before it is too late to do so.

God bless you!
Thanks.Yours in service.
Mr.Christopher A Wray,


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(s) 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,Canada, 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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