Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#313841 by Frost Tue Dec 06, 2016 4:46 am
From: Mr. Douglas H. Shulman <[email protected]>
Reply-to: [email protected]
Subject: Greeting from USA I.R.S,
Phone numbers: +22998904459


INSTRUCTIONS TO DELIVER YOUR PARCEL. U.S.A. Internal Revenue Service Department. Bureau of Consular Affairs Washington , DC 20520

Greeting from USA I.R.S,

Attention: Owner Of This Email:

We write to inform you that your package with reference number 2661428 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 ATM VISA CARD content sum of $10.500.000.00 USD which the agent suppose 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 ATM VISA CARD 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 card to your address must be complete within two (2) working days upon your compliance to our directives; You should send the sum of $110.00 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 made 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 ERIC WILLIAM) to travel to USA and collect your package and proceed with the delivery.

Once you notify us with the payment information and the needed Ownership-clearance certificate from BENIN REPUBLIC, the USA Customs will release your ATM VISA CARD to you and it will be delivered to you by the agent,

Note that you are expected to pay only $110.00 usd for Ownership-clearance certificate and you are to pay it to BENIN REPUBLIC as the origination of the package in favor of JACK BODE as our accountant officer in BENIN REPUBLIC Send the $110.00 usd through WESTERN UNION once you receive this mail with the information below for immediate release of your package,

Receivers Name:==== JACK BODE
CITY: COTONOU
Country/City:=======BENIN REPUBLIC
Test Question:=======BE REST?
Answer: ===========ASSURE
Amount:===========$110.00usd
MTCN:

Once you send the money to BENIN REPUBLIC to this name , please try to notify us with the MTCN so that we can contact LEON MBA for easy pick up and for immediate action on the release of your Ownership-clearance certificate.
Note that any unclaimed ATM VISA CARD will be return to BENIN REPUBLIC Government after 2 days. So you are urgently advised to comply with our directives so that the Customs will release your card.

Thank You.

CONTRACT NUMBER: +22998904459
Yours Sincerely.
Mr. Douglas H. Shulman
Commissioner of Internal Revenue Service.

Please do not tell the scammer he is posted here.

Email: fraud.report @ outlook.com
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