Scam Tip Report #95645 - Progress

Scam ReporterScam Tips Received
Somewhere in United States
2019-04-30 19:28:51
Nigerian/419 Scam
Email Address:
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...

KJFK - John F Kennedy International
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
General Fax: + 1

Attention please!!!

We, office of the International Police Authority JFK Resident Agency hereby write to inform you that we caught a diplomatic Agent by the name Mr.Kevin William and A customs Agent Mr,Bryon Martin here in New York with a consignment box with a consignment box filled with cash valued at US$14,674,000:00 (Fourteen Million,Six Hundred and Seventy Four Thousand United States Dollars).

After the arrest we touch them and Mr.Kevin confessed that the US$14,674,000:00 Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Bank of America® New York. The customs Agent Mr,Bryon said that they have contacted you several times regarding the fund but you do not complied that's why they wanted to achieve the fund within their self.

Now, the courier Mr.Kevin William and the customs Agent Mr,Bryon is under detention in custody of New York National Central Bureau-Interpol) here in JFK airport N.Y, To avoid much delaying, the consignment box are safety in our treasure but we will like to hear from you before we will proceed with the delivery to your doorstep,

The best you have to do now is to keep away from JFK Customs from now till you receive your fund valued at US$14,674,000:00 from us because there is lot of thing that is happening in the world today, We are working towards the recovery and return of stolen assets. Meanwhile, you are advice pay the total amount of US$110.00 for issuance Customs Clearance Certificate showing that the money is not illegal which is the hindrance for your non receive of your fund from the diplomatic Agent

Note, that the Customs Clearance Certificate must to be secured from the office of the Benin ministry of finance, because that is the only office that will issue you the original Customs Clearance Certificate of this funds, this is because the fund originated from Benin.

The documents will back up the consignment box before the delivery will take place to your home address before 5 hours, I am advising you to be fast in all your action to avoid more problem so that we should deliver your consignment box to you within 5hours, The delivery of the consignment box will be accompanied by our delegate,

Below is the Interpol Police accountant officer name in Benin republic where you should send The US$110.00 payment using western union, SMALL WORLD, RIA, WORLD REMIT or Money Gram. Send the US$110.00 Clearance charges through Money-Gram (MG) SMALL WORLD, RIA or Western-Union (WU) to the below Interpol Police accountant officer name in Benin republic for a smooth delivery of your consignment to your address.

============================== ===

Receivers Name:
Text Question: HAPPY?
Text Answer: 2019
Amount: US$110.00
MTCN.......................... ..................
============================== ===

As soon as above requirements are in place, the clearance will be issued in favor of your consignment and will be freely delivered to your address without further hindrances.

Lastly. We did this that way to avoid any story with your consignment box because these gentle men here wanted to shift the funds and for now they are under our care on which they must serve U.S government Eight months in Jail.

Contact us with the payment of the US$110.00 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money from Fraud. Thanks for your understanding and co-operation

I have attached a scanned copy of my id for your confidence

Yours Truly,
Agent. Sunday Baroso

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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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