|Scam Reporter||Scam Tips Received|
Somewhere in United States
| My name is Mr Cody Bradford Schofield, the united nation diplomat agent. |
My name is Mr Cody Bradford Schofield, the united nation diplomat agent.
The box is from the united nation Government of Benin Republic, being your compensation from Africa for scam victim. Now, since we have contacted you today, I wish we can use this medium opportunity to complete the delivery to your address, but before we can do that, we need to obtain 2 certificate on your name such as: Diplomatic Immunity Certificate and Custom Clearance certificate which suppose to obtain from the Federal Government of Benin Republic.
The reason why we demanded such certificate from you is because, it is a crime to bring in money (over US$10,000) into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI, IRS and Homeland Security will not come knocking at your door. In lieu of the above, it is therefore mandatory that you provide the Diplomatic Immunity Certificate and Custom Clearance certificate to prove that the funds have no links with any form of illegality.
Being the beneficiary of the Cargo Box, the Diplomatic Immunity Certificate and Custom Clearance certificate is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before our agent will be allowed to complete the delivery To You now.
We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $50 Dollars only,
You can call me or SMS +1(360) 276-6257
Mr Cody Bradford Schofield
Avenue CENSAD - Face à Bénin Marina Hotel
PLEASE READ THE 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. 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