Scam Tip Report #95508 - Beneficiary/Owner number 1661429,


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-18 12:31:44
Nigerian/419 Scam
Beneficiary/Owner number 1661429, 
 Scammer
  Information
Name:
BARRISTER JOHN WALSH
Email Address:
lucasphils12@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....

FED GOVERNMENT OF THE UNITED STATES
Anti-Terrorist and Monitary Crimes Division
FBI Headquarters in Washington, D.C .
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001

warrant no; usa/batch/tzx/Washington

THIS E-MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS

Beneficiary/Owner number 1661429,

We write to inform you that your package with reference number 1661429 has been in GLOBAL MAX COURIER UNITED KINGDOM facility custody waiting for resolutions of the clearance to further the delivery to your delivery address.. We have been waiting for you to contact us regarding your consignment box which GLOBAL MAX COURIER suppose to deliver to you which was on hold by US Department of State Bureau and requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from London, United Kingdom.

After the meeting held with the Government of Benin Republic, it was resolved that the delivery of your consignment to you address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of .$50.00 to obtain the needed clearance certificate from Benin Republic. The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent (Prince Dickson) to travel to United Kingdom and collect your package and proceed with the delivery.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person.

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

Once you notify us with the above information we will release your consignment to you,

You can contact us with the following information,

Contact person: MR.BARRISTER JOHN


Note that you are expected to pay only $50.00 for clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of . IJEOMA SHARON


, as our accountant officer in Benin Republic Send the $50 through money Gram, Ria, Wari, Small world, Moneytrans Or Azimo once you receive this mail with the information below for immediately release of your package,

(YOU CAN SEND US AN ITUNES CARD ALSO)

Receiver's name...............IJEOMA SHARON
Country.............................Benin republic.
city.....................................Cotonou.
Tex question........................Who knows?
Answer.................................God
Amount...............................$50
MCTN
Once you send the money, try to notify us with the MTCN for easy pick up and for immediate action on the release of your consignment.

Note that any unclaimed consignment will be return to GLOBAL MAX COURIER Office in Benin after 7 days.

So you are urgently advised to comply with our directives so that we will release your consignment.

Yours Sincerely

MR.BARRISTER JOHN WALSH
Public Relation Officer United State Embassy

PLEASE READ THE WARNINGS AND HELPFUL INFORMATION 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) or any gift cards 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

 Got more information on this Scam/Scammer?
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