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.
#317311 by AlanJones Wed Jan 18, 2017 1:46 am
From: IRS Internal Revenue Service - [email protected]
Reply-to: [email protected]
Tel. Nos.: +17194283940 & +18503470154

Bureau of Consular Affairs
Washington , DC 20520
Phone text/call: (850) 347-0154)

Attention Dear Consignment Box Owner,

We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. 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 which the agent suppose to deliver to you which was on hold by USA Customs Department and therefore you've been requested for the 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 to your doorstep.

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 sum of $5.5Million USD to your address must be complete within TWO (2) working days upon your compliance to our directives; You should send the sum of $120 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 (JINTA CHAMPION.) to make the delivery to your doorstep without any hesitation after the confirmation of the $120 fee.

Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from BENIN GOVERNMENT because that is what the Customs here are waiting for.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

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 JINTA CHAMPION.

Note that you are expected to pay only $120.00usd only for Ownership-clearance certificate and you are to pay it to Benin Republic as the origination of the package in favor of TONY ONOWU, as our accountant officer in Benin Republic. Send the $120.00usd through MoneyGram/Western Union once you receive this mail with the information below for immediate release of your package, and you are very free too call me or text me sms on this number below;+1-7194283940, and for your information my dear good friend, you are the only person holding your self not to received your consignment as the real owner of it, because once you send the needed fee of $120 only for the obtain of the needed document on your behalf, then you will have your consignment box within the next five hours of sending the needed fee okay, so be advice to go ahead and try your possible best and see that you send the needed fee immediately as soon as possible.

You are advised to send the $120 USD through the WESTERN UNION or MONEY-GARM office for easier pick up by our cashier agent and here is the information to send the fee below;

Receiver's name====== TONY ONOWU
Address: ======== COTONOU, BENIN REPUBLIC
Amount expected===== $120 USD only.
Mtcn(required)========= ???

Once you send the money to TONY ONOWU, please try to notify us with the MTCN/REFERENCE# so that we can contact TONY ONOWU, 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 3days. So you are urgently advised to comply with our directives so that the Customs will release your consignment.

We are waiting to hear from you as soon as possible and immediately you send the needed fee.

Yours Sincerely

Mr. Andy Garcia
Commissioner of Internal
Revenue Service
(850) 347-0154)

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
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