Scam Tip Report #95873 - HELLO! DEAR! GOOD NEWS TO YOU,

Scam ReporterScam Tips Received
Somewhere in United States
2019-05-17 10:20:15
Nigerian/419 Scam
Email Address:
(202) 991-9439
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...

American airlines - terminal nine1st floor arrivals area - room 11-161

With Due Honor Dear beneficiary

How are you today ? Please this email message is coming to you from Police Command (INTERPOL) We, office of the international police authority (IPA) hereby write to inform you that we caught a diplomatic Agent by the name Mr.Daniel Richard at (John F Kennedy International Airport) here in New York with a consignment trunk box filled with United States Dollars.

We are contacting you today to inform you earlier that we discovered your consignment box worth $4.5 Million USD Dollars from hands of arrested criminals trying to shift your fund to his helper partner to share the fund with them. After the arrest we touch him and he confessed that the $4.5 Million USD Dollars belongs to you but he wanted to shift it to his friend in Bank of America New York. The diplomatic Agent Mr.Daniel Richard said that he have contacted you several times regarding the custom clearance certificate but you do not complied that was the reason why he wanted to share the fund with his friend working in Bank of America

To avoid much delaying, Your consignment box are safety in our custody 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 Customs from now till you have your Funds consignment box from us because there is lot of thing that is happening in the world today Interpol Police Force, in partnership with the Stars Initiative, is working towards the recovery and return of stolen assets.

This project allows Interpol to actively engage national law enforcement bodies in coordinated efforts to trace, seize, confiscate and return public funds to victims. Meanwhile, the only require fees which you will pay and receive your consignment trunk box worth $4.5 Million USD Dollars s USU $65.00 to enable obtain funds clearance paper from the origin of the funds Benin Republic to avoid any harassment from any any Authority. So you are urgent advised to get back to me with your home address and also the payment information today for immediate effect of your delivery.

Please I will advice you to urgent make the payment this morning via Western Union or money gram money transfer or You buy Google Play card of $65 the listed cashier information to enable the origin secure the required clearance papers. This documents will back up the consignment trunk box before the delivery will take place direct to your home address within 24hrs,

Please find the payment data below to send the US$65.00 via Western Union or money gram or Ria Money Transfer or You buy Google Play card
$65 needed.

Receiver Name: Dario Santos
Country Benin Republic
City Cotonou
Amount: US$65.00
Question .......OK
Answer .........OK
MTCN reference number............
Sender Name...........
Sender's Telephone
Sender's Address........

We did this that way to avoid any story with your consignment box worth $4.5 Million USD Dollars and for now the diplomatic Agent Mr.Daniel Richard Call tell phone +1201) 639-8929 are under our care on which he must serve U.S government 5 months in Jail. I will advise you to try as much as you can to make sure that you wire the fee immediately after you have receive this mail so that all your effort to receive your consignment trunk box will not be in vain to another man‘s favor.

I will get everything done and mail your consignment to you without subjecting additional fees and will take 24hrs to arrive at your registered address. You have my words.May the blessing of our Lord Jesus Christ and our Beloved mother Mary be with you.

Yours Truly,
Tel+1(202) 991-9439,

Chief Officer.Sundey 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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