From: INTERNATIONAL REVENUE IRS SERVICE <firstname.lastname@example.org>
Date: February 2, 2015 13:20:31 GMT +3
Thread: WELCOME TO IRS OFFICE FOR YOUR CONSIGNMENT BOX
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA I.R.S,
Contact person: Mr.Douglas Shulman
issue of receipt of 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
However your immediate response has proved
beyond every reasonable doubt that you are the owner of the Consignment
Box and the authenticity of your claim as the Commission will now
appreciate it very much if you will effectively comply strictly within
the next 12hrs to fulfill the required.
We are now compelled by
reasons of your cooperation to engage the USA customs service which is
in charge of your Consignment Box to put into effect the machinery for
the immediate release of your Consignment to you and at the same time
liaise with the Rep of Benin for the acquisition of the ownership
The actual charge for the acquisition of
the Clearance certificate is $105.00 and within 3hrs of the receipt of the
$105 charge and acquisition of the certificate,your consignment will be
promptly released for onward delivery to you.Note that the reason for
the acquisition of the clearance from Rep of Benin is because the Rep of
Benin is the port of Departure of the consignment and the origin of the
Be assured that all necessary procedures and
documentation effecting delivery have all been fulfilled and there will
not be any other requirement for any other document or whatsoever.The
delivery will be effected at no extra cost after payment of the $105.00.
Note that the $105.00 being requested is not getting into the coffers
of this commission but used to obtain the certificate in your own
interest to enable us meet up to delivery your package box into your
Address: Box:832 jed 21421 Saudi Arabia.
neither a scam or a game and all procedures are open and being followed
strictly for you to be able to sue this commission or take strict action
in the event of non fulfillment of delivery but i give you a %100
guarantee of immediate delivery upon receipt of the $105.00 today been 02nd/02/2015,
You are hereby directed to make the payment in
favor of MR. PAUL HOUSOUGAN who is our bonafide resident
accountant in Benin Republic to immediately make the acquisition of the
certificate Find below the details of the Accountant whom you are to
send the $105 to Western-Union
RECEIVER FIRST NAME:_ _ _PAUL
RECEIVER LAST NAME:_ _ _ HOUSOUGAN
RECEIVERS NAME: ( PAUL HOUSOUGAN)
Country/City:= = = =Benin Republic
Test Question:= = = =WHEN
Answer: = = = = = =TODAY
Amount:= = = = = =$105.00
you send the money, try to notify us with the MTCN for easy pick up and
for immediate action on the release of your consignment. Please treat
this as a matter of urgency .Note that any unclaimed consignment will be
either confiscated or returned to the country of origin .You are hereby
urgently advised to comply with the instructions so as to allow for
immediate release and delivery of your consignment to your location.
So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Phone number:+229-981-884-46 below.
Commissioner of Internal
Revenue Service .
From: Douglas Shulman <email@example.com>
Date: February 27, 19:50:28 2015 GMT +3
To: undisclosed-recipients :;
Subject: BENIN POLICE FORCE / CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
Reply to: firstname.lastname@example.org
BENIN POLICE FORCE /CONTRACT AND IDENTITY THEFT INVESTIGATION DEPARTMENT
OFFICE OF THE INSPECTOR GENERAL OF POLICE COMMAND FORCE HEADQUARTERS
LOUIS EDET HOUSE CENTRAL BUSINESS DISTRICT COTONOU BENIN
We received an instruction memo and letter few days ago from the New
York Police Department in America that your consignment box was
freight by UPS diplomat Courier Company was stopped by the United
States Joint Patrol Team in the Transport and Security Administration
Department, the letter also made us to understand that your
consignment box is due for urgent repatriation back to Africa
yesterday. However, as I write you now, and it was returned back to
Africa early hours of today, and was deposited to my station.
This notification letter report is based on the returned of your
consignment box, and you are urgently advice to give urgent attention
to this development.
Well, I have also contacted UPS office headquarters to know why all
these happened and I now understand the reason why the consignment box
has been having problems on transit while in an attempt to reach you,
The problem is very simple, it was because all these while, you guys
never employ a police constable to follow up the delivery with a
Police certified Extract Clearance Report, well, there is one way to
which this box right here could reach you without long stories again,
and that way is first of all, getting a Police Extract of this your
consignment box of $7.4 million USD. Thereafter, I will personally
bring it to your house or assign a Police Constable to escort the
consignment box to your house.
As a member of the Federal Executive Council, I to travel to USA with
President Yayi Bonni of Benin to the Obama's Presidential Inauguration
last Year, assuming your consignment box came to my office earlier
than this; I would have come to the state along with it. Meanwhile,
The cost of getting this consignment to your doorstep is nothing to be
compared to what you had spent before, the only protocol to be
observed is for you to get the Police Extract Clearance Report of the
consignment box, and this clearance certificate shall cost you the sum
of $67 and this is the only money you have to pay for the consignment
to get to you.
However, if you can really round and get just only $67 I will help you
with all that processes therein, I will also help you get the Police
Extract and transport the consignment a long side the entourage of the
presidential convoy, though it will be stressful on me, but I can help
you do it if you can send the sum $67 as early as possible today. I
will use the money to settle the pilot and some officials so that
nobody will disturb the movement as we come to meet you in your house.
Receiver,s Name:_ _ _ Eze Basil
Country:_ _ _ _ _ _ _ Benin Republic
City: _ _ _ _ _ _ _ _ Cotonou
Text Question:_ _ _ _ Yes
Text Answer:_ _ _ _ _OK
Amount:_ _ _ _ _ _ _$67
MTCN_ _ _ _ _ _ _
If you truly want us to bring this consignment to your doorstep then
you have to find this money and send today to above given names so
that I can obtain a Police Extract Clearance that will enhance a
hitch-free delivery to your doorstep and the shipment shall be
delivered on Friday evening at your house, please also re-confirm your
personal home address and ID for easy identification upon arrival, I
shall also need to have your direct telephone number so that I can
call and reach you right from the airport.
1. FULL NAME_ _ _ _
2. DIRECT TELEPHONE NUMBER_ _ _
3. MOBILE PHONE NUMBER_ _ _
7. CURRENT RESIDENTIAL ADDRESS_ _
8. ID CARD COPY:_ _ _
Inspector General of Police.
If you received a similar letter, please ignore it. Do not answer it.
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