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|Scam Reporter||Scam Tips Received|
Somewhere in United States
| U.S.A. Internal Revenue Service Department |
SPF: FAIL with IP 184.108.40.206
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
We write to inform you that your package with No.-35461121, Allocation No: 674699 Password No: 689596, Pin Code No: 77677 and your Certificate of Merit Payment No: 101, Released Code No: 9901; Immediate Telex confirmation No:-0013670; Secret Code No: XWTN097. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from Africa. We have been waiting for you to contact us regarding your consignment box meant to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within Three (3) working days upon your compliance to our directives; You should send the sum of $210 usd to obtain the needed Ownership-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 (Mr.Paul George) to travel 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 after obtaining the needed Ownership-clearance Paper from Benin Republic because that is what the Customs here are waiting for .
3)Contact Telephone Number:__________
5)(Passport or ID Card) identification:________
Once you notify us with the above information and the needed Ownership-clearance certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the agent. You can contact us with the following information.
Note that you are expected to pay only $250 usd for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of Mrs.Mary williams as our accountant officer in Benin Republic. Send the $250 usd through western union once you receive this mail with the information below for immediate release of your package,
Receiver first name:====:Mary
Receiver last name:====:williams
Once you send the money to Benin Republic to this name , please try to notify us with the MTCN so that we can contact Mr.Paul George for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed consignment will be return to Benin Republic Government after (3)days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Commissioner of Internal
PLEASE READ THE USEFUL INFORMATION BELOW...
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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