|Scam Reporter||Scam Tips Received|
Somewhere in United States
| Attn: Dear Consignment Owner.......Read Carefully |
188.8.131.52 Probable Origin IP USA Secured Servers LLC Usage Type: Data Center/Web Hosting/Transit
SPF: NEUTRAL with IP 184.108.40.206
Attn: Dear Consignment Owner.......Read Carefully.
I, Mrs Steph Tyler, is hereby announcing to you that your consignment
box worth $10.700.000.00 usd received at JFK airport since year 2019
from Benin Republic government authorities and Every necessary
fees/charges has been paid by senders except $420.00 usd dollars for
CCC custom clearance certificate but a Lady Mrs. Linda Frederick came
forward and claimed you sent her to claim your
$10,700,000.00 because you are died in a year 2019 during the affected
Disease called Ebola That is 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 $420.00 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. Linda 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 $420 usd 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 because our deadline is fast approach that is the reason
why we are doing all we can to make sure all goes well for you to
receive your full funds before our deadline , 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 $210 for now after which their Diplomatic Agent
makes the delivery of your consignment trunk boxes to you then once
you receive your fund to your door steep, you can then
pay the balance of $210, All we want you to do right now is to send the half of the money $210 usd dollars with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and the diplomat will make the delivery to your home address as soon as Possible before 9:00 o'clock
Here Is The Information TO SEND the $210 usd dollars Payment Through Western Union Or Moeny Gram Or Ria Money Transfer Or Google play Card Or Amazon card or itunes card,
Receiver's Data / information:
Receivers Name::__________USMAN MBANEFO
Country::__________ Benin Republic
Text Question::__________IN GOD
Answer:: __________WE TRUST
Amount::__________$210 Usd Dollars
Sender s Name:MTCN#__________
Description of Consignment box to be delivered:
Type:......CONSIGNMENT TRUNK BOX
Size:....../ 2:1 CM.
Registration NO: #98952457
Contact Email ( firstname.lastname@example.org )
Contact us right away and let us 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 will be too late for
you to do.
God bless you!
Yours in service.
Mrs Steph Tyler
PLEASE READ THE USEFUL 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. 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 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