Tel. No. +15027711884

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Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Tel. No. +15027711884

Post by Scam Investigator »

Telephone Numbers: +15027711884 & +22968943957
Email Address: mr.zinsoulionel78@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: mariellinn@alice.it
Reply-to: mr.zinsoulionel78@gmail.com
Cargo Unit: Chicago O'Hare International Airport,
Airport code: ORD 10000 West
Chicago, IL 60666:USA,
Email:(mr.zinsoulionel78@gmail.com)
Tele:+1(502) 771-1884.

ATTENTION: Final Notice of Your Package In view of your inability to receive your package with registration #: CT8100AF from National UK Lottery London united kingdom, originally scheduled to be delivered to you by an agency, city express delivery (c.e.d).

This package in a golden metal box valued $3,316,000 USD (Three million Four hundred and sixteen thousand dollars) mistakenly arrived at Chicago O'Hare International Airport terminal 5 via British airways flight no.BA297 from Heathrow airport London sometime ago. The package with registration no,#: CT8100AF has been cleared by the USA customs and is 100% legitimate.

The agency, attached to the airport, DHL express delivery (c.e.d) who delivered your package to your address have just return the package to our storage facility at the Valley Airport, due to incomplete address.Please reconfirm these information's;

1. Your Full Name; .....
2. Your current address; ..........
3. Your phone number; ..............
4. Nearest airport to your location.........
5. Your Occupation; ...............

Therefore, I am writing to inform you that the days of grace has elapsed and The Airport Authority has begin to charge the daily storage fee of $189usd only, and the fee will be direct to united nation head office Benin Republic. Please call:Mr.zinsou lionel UN AGENT, on +1(502) 771-1884... he will email you the name to wire the money to united nation head office Benin Republic. Extension 21 terminal 5 or contact Email address:(mr. zinsoulionel78@gmail.com) to release this package directly to you.

Note that this notice serves as our last recovery notice to you as our department will be compelled to shortlist your package as an unclaimed consignment, and maybe forfeited. Note: Delivery of your package from the airport to your residential address is free.

Best regards,

STORAGE OFFICER Terminal 5 Extension 11
Phone:+1(502) 771-1884...

Consignment from United nation payment Delegation west Africa state.

MrMr Morris Williams.
UN CHIEF ON PAYMENT MATTERS.
Telephon:+22968943957
Scam Investigator
Omnipresent
Posts: 56395
Joined: Sat Dec 27, 2014 4:11 pm

Re: Tel. No. +15027711884

Post by Scam Investigator »

Telephone Number: +15027711884
Email Address: mr.zinsoulionel78@gmail.com
Type of Scam: Advance Fee Fraud Scam

From: mariellinn@alice.it
Reply-to: mr.zinsoulionel78@gmail.com
I?m From UNITED STATES POST SERVICE Diplomat Mr Zinsou Lionel, I have been trying to reach you on your telephone about an hour now just to inform you about my successful arrival in your Country which i was in San Diego International Airport California ) with your two boxes of consignment worth of $10.6Million Dollars which I have been instructed by United Nation Ecowas Benin Republic branch to be delivered to you.

The Airport authority demanded for all the legal back up papers to prove to them that the fund is no way related with drug nor fraud money, I have presented the papers I handed it over to them and they are very much pleased with the paper?s I presented but the only thing that is still keeping me here is the Airport Delivery intl transfer permit certificate which is not placed on the boxes, one of the Airport Authority has advise that we get the Delivery permit so that I can exite the airport immediately and make my delivery successful.

I try to reason with them and they stated the Delivery internationalhuyb transfer permit certificate will cost us just $150 Dollars only to get the international transfer permit certificate placed on the boxes as that permit will enable me get to your house successfully without any interference, they scanned the boxes and found out that the fund is 100 % spend able and accepted by any bank in the whole world.

Please try and reach me now with this my number +1(502) 771-1884 as I can not afford to spend more time here due to other delivery I have to take care of in Netherland and other countries. I will provide you the papers backing the funds together with my ID CARD as I can accompany you to your bank were you will deposit the fund successfully with these papers. I have 1 more vital paper with me but I can only present you the hard copy when I reach your house as that it is the diplomatic rules, such as authorization to deliver.

You can direct the international transfer permit certificate Fee to our Head Office in Benin as they will get it here for you and they are entitled to receive and make any payment to foreign countries authority. get back to me in this email: (mr.zinsoulionel78@gmail.com)with your full address.

Then,you can the $150usd today through Western Union or Money Gram with this information below.

Receiver Name= BEN NWAFOR
Country=Benin Republic
City .....Cotonou
Amount $150 USD
Text Question...GOD
Text Answer......WIN
Sender Name.....
MTCN..........

Am waiting to hear from you quickly to avoid delaying.

Best Regards,

MR MORRIS WILIIAMS
Diplomatic
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