Attention: Sole Beneficiary

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Falcons-Fan
Somewhere in United States
2019-10-24 11:28:30
Nigerian/419 Scam
Attention: Sole Beneficiary 
 Scammer
  Information
Name:
Mr. Wallace Nelson
Email Address:
onyeomajesus2018@outlook.com
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...

Attention: Sole 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. Wallace Nelson and Customs Agent Mr. MICHAEL RUBEN at (Dallas Executive Airport) here in Texas with a consignment box filled with United States Dollars.

We are contacting you today to inform you earlier that we discovered your consignment box sum of $10 Million United States Dollars from hands of arrested criminals trying to shift your fund to their helper partner who will share the fund with them.

After the arrest we touch them and they confessed that the $10 Million United States Dollars belongs to you but they wanted to shift it to someone who can help them and keep it well in Federal Reserve Bank of Californian they also 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.

To avoid much delaying, the $10 Million United States Dollars 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 U.S Customer Dallas/Fort Worth International Airport 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. so feel free to contact me with this phone number

Meanwhile, You will pay the total amount of US$100 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by our Embassy in Cotonou Benin.

The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 4 working hours

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 $100 payment using Money or RIA OR SMALL WORLD OR itunes card Amazon OR GOOGLE PLAY CARD OR STEAM WALLET card gift.

Receiver Name..... SOFIOU ABOU
Sender's name................
City..........Cotonou
Country.:Benin Republic
Amount..............$100
MTCN.....................

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 $100 upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money for Fraud. Thanks for your understanding and co-operation

Yours Truly,
AGENT. Mr. Wallace Nelson.
Newark Liberty International Airport RESIDENT AGENCY
ANTI-TERRORIST AND MONITORY CRIMES DIVISION
FEDERAL INTERPOL POLICE COMMAND TEXAS

PLEASE READ THE USEFUL INFORMATION BELOW ...

Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off.

Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below

If you send money to this scammer, please
In the US ...
1.first ... file a police report
2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form.
In the UK ...
1.first ... a police report
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Megan H   (Aliquippa, PA, United States) Added the following extra information on :2019-10-31 19:53:38
 Scammer
  Information
Name:
Mr Wayne
Email Address:
wu73428@gmail.com
INTERNATIONAL POLICE AUTHORITY Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONETARY CRIMES DIVISION Deferred inspections unit American airlines - terminal nine 1st floor arrivals area - room 11-161
Attention: Sole 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. Wallace Nelson and Customs Agent Mr.MICHAEL RUBEN at (John F Kennedy International Airport) here in New York with a consignment box filled with United States Dollars.
We are contacting you today to inform you earlier that we discovered your consignment box sum of $41 Million Dollar from hands of arrested criminals trying to shift your fund to their helper partner who will share the fund with them.
After the arrest we touch them and they confessed that the $41 Million Dollar belongs to you but they wanted to shift it to someone who can help them and keep it well in Federal Reserve Bank of New York they also 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.
To avoid much delaying, the $41 Million Dollar USD 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 U.S Custome Dallas/Fort Worth International Airport 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, You will pay the total amount of US$100 for issuance of Police clearance report which is the hindrance for your non receive of your fund and will be signed by Attorney General and Endorse by your Embassy ILLINOIS
The documents will back up the consignment box before the delivery will take place, I am advising you to be fast in all your action to avoid more problem so that we should delivering your consignment box within 4 working hours
The delivery of the consignment box will be accompanied by our delegate, Below is the Interpol Police accountant officer name in USA where you should send The $100 payment using Western union or iTunes card or wallet card .
and use this our agent name and send to USA ( Steven Hall ) today
you should send The $100 payment using Western union or iTunes card steam wallet card .
Receiver Name : Steven Hall Country: USA State:texas City:fort worth Amount $100
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 $100 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
Yours Truly, Mr.Wayne Newark Liberty International Airport RESIDENT AGENCY ANTI-TERRORIST AND MONITORY CRIMES DIVISION FEDERAL INTERPOL POLICE COMMAND NEW YORK

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