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.
#355860 by AlanJones Fri Feb 16, 2018 1:59 am
From: MR.TONY RICHARD - [email protected]
Reply-to: "MR.TONY RICHARD" - [email protected]
Tel. No.: +12028104984

Good Day My Dear Beneficiary,

How are you today together with your family, I am MR. DIPLOMAT RICHARD TONY a courier diplomatic agent from DHL Courier Company, Cotonou Benin Republic. I have a consignment registered in your name and due to be delivered to you. I was mandated to deliver the consignment to your door post and I am currently at your country airport Ronald Reagan Washington National Airport United State Of America, This delivery has taken me a lot of stress while i was told that it will take me only 3 days.The way USA airport security inspects consignment shipped out of French Country is not well pleased. I am having a little problem here with Ronald Reagan Washington National Airport HOMELAND SECURITY, intercepting the consignment with regards to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my coming to the above address you supplied me to make the delivery to your doorstep. They persisted I must provide the Clean Bill Of Record Clearance before i will be allow to connect
my flight to your nearest airport in your city.

I presented the Anti-Drug certificate,Yellow Tag and Insurance certificate, even the Ownership Certificate, but they refused. I asked the man in charge Mr.Mark David the reason of all this delay because the entire necessary documents is complete and this package has been on transits in PARIS FRANCE and the authority over there did not demand for such certificate and he did not detailed the reasonable answer than its illegal to enter the country with the Unknown consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE otherwise they will inspect the consignment since is sending from individual to individual.I don't have any means to contact you when i arrived this airport ,Ronald Reagan Washington National Airport, and my only means to communicate with you orally,is through phone-boot but i could not due to the pressure they are giving me and i was told not to keep away from this consignment till it handed over to you.

At the moment I have negotiated with the US Customs Authority to allow me in with the consignment but they refused.They now directed me to contact the origin of the consignment to get the clearance and i try to call you on phone yesterday my dear and your phone number is going ans I have also contacted USA EMBASSY BENIN and through the help of a customs officer Mr.Peter Fowler,they said that it will cost sum of $105.00. Now is almost 02:55 am while your nearest airport flight will be taking off by 05:30 pm and i don't want to make this delivery late tonight, And please note that the CLEARANCE CERTIFICATES will enable me to get through customs at Ronald Reagan Washington National Airport, then i will connect my flight to your nearest airport in your city, and you free to call or text me with this number any time you need to talk to me, here is my CONTACT +1(202-810-4984) please my dear try all you can to see that you send the needed fee as soon as possible
because that is the only thing holding me as off now to be at your doorstep together with your consignment.

Therefore kindly go ahead and send the needed fee of $105.00 to BENIN REPUBLIC Immediately through MONEY GRAM or Western Union with the name below so that they can obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to enable me board my flight to come over to your house and hand over your consignment to you as the real owner of it, Meanwhile send the little fee to our office in Benin Republic through Money Gram or western union money transfer with the information’s below:

HERE IS THE INFORMATION WHERE TO SEND THE NEEDED FEE WITH THE NAME OF COMPANY'S CASHIER’S BELOW:

Receiver name:. . . . . .BEN EJAH
Country. . . . . . . . . .Benin Republic
City. . . . . . . . . . . Cotonou
Text Question. . . . . . .God?
Text Answer. . . . . . . .Save Me
Amount. . . . . . . . . .$105
MTCN. . . . . . . . . .
Senders Name. . . . . . .

Send the MTCN via email below or call Pastor Henry Nwafor(Director) General of DHL Courier Company,]to enable them pick it up and obtain the paper and get it. I will be forwarding this email to the company. To avoid any delay, once you get the money send kindly and let me know through the CONTACT EMAIL ([email protected]) as soon as you update them about the needed certificate.

Please don't delay because i don't have enough time to be delay. Send across the $105.00. To our office in Benin as soon as possible to enable me arrange the CLEARANCE CERTIFICATES of the consignment as to assure that the delivery is completed asap. I'm waiting for your urgent response along with your payment information to complete this delivery.

Best Regards And Remain Blessed.
Call or Text +1(202-810-4984)
From MR.TONY RICHARD.
CONTACT EMAIL ([email protected])
Diplomatic Agent DHL
Courier Company Cotonou Republic of Benin

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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