Email Address: john.whitedip@hotmail.com
Type of Scam: Advance Fee Fraud Scam
From: ilbeltra@alice.it
Reply-to: john.whitedip@hotmail.com
Hello My Friend,
I'm Diplomat MR JOHN WHITE; I have been trying to reach you on your telephone for hours now just to inform you about my successful arrival in {califonia International Airport in USA} with your {4}Four consignment boxes worth $20 Million United States Dollars and Gold, which I have been instructed by the Benin Republic Government and the United Nations Financial Services Commission to be delivered to you.
so i want you to send me your nearest airport so that i can make this deliver to you and as you can see The Airport authority demanded for the legal back up papers to prove to them that the funds is no way related with drug nor fraud money, I have presented the papers I handed 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 {International Monetary Fund Certificate} which is not placed on the boxes, one of the Airport Authority has advise me that we get the {International Monetary Fund Certificate} so that I can exit the airport immediately and make my delivery successful. I try to reason it with them and they stated that i must provide then with the International Monetary Fund Certificate and it will cost us just $220.usd only in order for the certificate to be placed on the boxes as it will enable me get to your home destination successfully without any interference, because they have scanned the boxes and found out that the funds is 100 % spendable and accepted by any bank in the whole world. as I can not afford to spend more time here due to other delivery I have to take care of. also my reason of asking you to be very fast in sending the fee now is because I need to accompany you to your bank were you will deposit the funds successfully with these papers work I have, I have more vital paper with me but I can only present you the hard copy when I reach your house as that it?s the Diplomatic rules, such as authorization to deliver.
You can direct the IMF fee $220usd to thier Head Office of the IMF in Benin as they will get it there for me so that i can leave the airport today. Your Urgent reply is need to me immediately after this mail with the payment infomation.
BELOW IS THE INFOMATION YOU WILL USE TO SEND THE MONEY
RECEIVERS FIRST NAME::::::white obiora
RECEIVERS LAST NAME::::::::::::white obiora
COUNTRY::::::::::::::::BENIN REPUBLIC
CITY :::::::::COTONOU
TEXT QUSTION ::::::URGENT
TEXT ANSWER ::::::;NEEDED
AMOUNT:::::::$220 USD
MTCN:
SENDER NAME:
SENDER COUNTRY AND ADDRESS:
Kindly send the below details:- together with the MTCN for the payment to IMF so that they will go to the law curt and get the certificate sent over at once please this is very urgent
Waiting to hear from you with the payment information to able me arrive your house with your Consignment boxes today and also reconfirm your full details, this to avoid misplace your home address or deliver to wrong person.
ADDRESS: ======
MOBILE NO.:======
NAME OF YOUR NEAREST AIRPORT:======
A COPY OF YOUR IDENTIFICATION :=======
As soon as you send the fee give me a call so that i can fly from this Airport and meet with you.
Yours Sincerely
MR JOHN WHITE
Call or text me on +12027922135