Scam Tip Report #94409 - This is to inform you that your diplomat has arrived


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2019-02-20 10:51:23
Nigerian/419 Scam
+1 This is to inform you that your diplomat has arrived 
 Scammer
  Information
Name:
GODWIN EMEFIELE
Email Address:
emefielegodwin211@gmail.com
Telephone:
234-8032-777-265
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....

FROM THE DESK OF THE EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN)
MR GODWIN EMEFIELE
Fax: +234-1-4726566
OFFICE +234-8032-777-265

i am the new Governor of (CBN) as i resume office received a payment credit instruction from the (United Nation/Federal Government of Nigeria) to credit your account with your full contract Inheritance funds from the Nigerian reserve account with our bank but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. (Delivery) This is to inform you that your diplomat has arrived with your cash consignment box value 10.7 million dollars in CLEVELAND HOPKINS INTERNATIONAL AIRPORT OHIO USA. as their transit I want you to know that you have 24 hours to call him now 440-658-8508 ? or E-mail( bensonamadi26@gmail.com ) then ask to speak to the diplomatic in person of benson amadi in the United States, let us know if you are still interested to get your consignment delivery to you today? as they have been waiting to hear from you to help them complete this livery to you right now the diplomatic have arrival at CLEVELAND OHIO United State with you consignment box call them now to help them pay for clearance of your package as soon as he get to your airport you are to call him with this number 440-658-8508 ? and ask to speak with the diplomatic in person benson amadi or contact him through this email( bensonamadi26@gmail.com ) call them and get back to me Note; that you must call me as soon as you receive this email for more discussion, my direct line is +234-8032-777-265 . Also reconfirm your full current address and valid phone number to the Diplomatic once you receive this email to enable him to deliver your cash consignment to you without any further delay or mistake.I appreciate your good sympathetic and collaboration, Hope hearing from you swiftly. CONGRATULATIONS.

MR GODWIN EMEFIELE ,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE +234-8032-777-265

PLEASE READ THE WARNING BELOW...

Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.

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
In the US...
1.first... file a police report
2. second... file a complaint at www.ic3.gov and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2019-02-20 10:58:19
 Scammer
  Information
Name:
AMADI BENSON
Email Address:
bensonamadi26@gmail.com
Telephone:
440-658-8508
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....
G EXPRESS DIPLOMATIC COURIER COMPANY #1 KALA AVE. IKOYI, LAGOS NIGERIA EMAIL: bensonamadi26@gmail.com
GREETINGS TO YOU AND ALSO HOW IS YOUR FAMILY. I HOPE ALL IS WELL WITH YOU AND THEM ALL.
I AM BENSON AMADI, HEAD OF SERVICE (G EXPRESS DIPLOMATIC COURIER COMPANY) THIS IS TO INFORM YOU THAT WE HAVE SUCCESSFULLY ARRIVAL AT CLEVELAND INTERNATIONAL AIRPORT IN OHIO TO MAKE A DELIVER TO YOU WHICH I HAVE ALREADY MAKE AM ARRANGEMENT FLYING DOWN TO YOUR CITY BY AMERICAN AIRLINE
BUT RIGHT NOW THE AUTHORITY IS ASKING US TO PAY FOR THE CLEARANCE OF THE PARCEL HERE IN OHIO WHICH IS 450 DOLLAR ONLY AS SOON AS THE 450 IS BEEN PAY WE SHALL PROCEED TO YOUR ADDRESS WITH YOUR CONSIGNMENT BOX, I WILL LIKE YOU TO COME HERE WITH THE FEE SO THAT I WILL SHOW YOU THE OFFICE SO THAT YOU CAN PAY THEM THE MONEY BY YOUR SELF BUT IF YOU KNOW THAT YOU CAN NOT BE ABLE TO COME OVER HERE IN TIME I WILL LIKE YOU TO SEND THE MONEY DIRECT TO THEM WITH THIS INFORMATION BELLOW TO ENABLE ME MEET YOU IN YOUR CITY NOT THAT IF WE HAVE THE MONEY TO THEM HERE THAT IS THE ONLY MONEY TO BE PAY TELL THE CONSIGNMENT GET TO YOUR LOCATION
PAYMENT INFORMATION
RECEIVERS NAME ............ DESTINATION ...........USA RECEIVER'S ADDRESS: AMOUNT TO BE SENT..... $450
YOU ARE TO SEND THE MONEY DIRECTLY TO THEM WITH THIS INFORMATION ABOVE THROUGH WALMART TO WALMART AND GET BACK TO ME WITH THE CONFIRMATION NUMBER AS SOON AS YOU SEND THE MONEY TO THEM THIS WILL ENABLE ME TO MEET YOU AT YOU DOORSTEP IN YOUR CITY
HAVE IT IN MIND THAT THIS IS THE ONLY MONEY WE HAVE TO PAY AS SOON AS WE CLEAR THE PACKAGE OUT, I WILL HAVE NO OTHER DELAYING
I WANT YOU TO TRY YOUR BEST TO COME UP WITH THE MONEY TO ENABLE ME COMPLETE THE DELIVERY TODAY NOTE THAT THIS CLEARANCE IS VERY IMPORTANT IT WILL STAND AS AGREEMENT THAT THEY HAVE VERIFY THE PACKAGE AND EVERY THING IS OFFICIALLY PERMITTED (LEGAL )
YOU CAN CALL ME ON 440-658-8508 ASK TO PEAK WITH BENSON AMADI
LOOKING FORWARD TO DOING MORE DELIVERIES FOR YOU IN THE NEAREST FUTURE.
BEST REGARDS
DR AMADI BENSON Executive Director Managing Director / Chief Executive of Global Express Diplomatic Courier Company
440-658-8508
PLEASE READ THE WARNING BELOW...
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Re: This is to inform you that your diplomat has arrived
From: BENSON AMADI delivered-to: @gmail.com
received: by 2002:a50:b49a:0:0:0:0:0 with HTTP; Wed, 20 Feb 2019 10:14:20 -0800 (PST)
arc-seal: i=1; a=rsa-sha256; t=1550686462; cv=none; d=google.com; s=arc-20160816; b=VSIqr5VjR/vhWJiyVaQrUkIycUAFslJXvM5K67DWku...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=omd+ZDnE; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of bensonamadi26@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=omd+ZDnE; spf=pass (google.com: domain of bens...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: date: Wed, 20 Feb 2019 19:14:20 +0100
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES


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