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.
by Gateway Fri Nov 22, 2013 3:59 am
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Message-ID: <[email protected]>
Date: Wed, 20 Nov 2013 16:03:18 -0800 (PST)
From: Diplomat Frank Dozza <[email protected]>
Reply-To: Diplomat Frank Dozza <[email protected]

DHL Diplomat Agent,

Diplomat Frank Dozza.

[email protected]

I am Diplomat Frank Dozza , I ARRIVED WITH YOUR CONSIGNMENT BOX AT

CINCINNATI HUB, OH - USA BY 03:49 TODAY.

I am Diplomat Frank Dozza the UN diplomatic Agent who asigned to deliver your

consignment box to your house/Destination.The consignment box was

registered in your name and favor which was due to be deliver to you.

I was mandated to deliver the consignment box to your doorpost and I

am currently at the CINCINNATI HUB, OH-USA,Due to how urgent the

deliver is, I was unable to board DIRECT FLIGHT TO YOUR COUNTRY.

I wish to notify you that your box has arrived successfully in the CINCINNATI

HUB, OH - USA for onward shipment to your Provided address.

SEE BELOW:The board director CINCINNATI HUB, OH CUSTOM are Hereby

noticng you regarding the delivering of your consignment box in my

hand from DHL-COTONOU - COTONOU - BENIN; heading to your address

indicated that any Consignment or Packaged that is imported or offered

for import with inadequate Prior Notice of Non-Tax clearance

certificate is subject to refusal and holding at port or in secure

storage means that the owner of the CDA / PDA will provide it’s Legacy

with enforcement guidelines containing the Agency's policies on

injunctions,

prosecution, seizure, destruction, fines, and penalties related to failure to

provide timely and accurate Prior Requirement the consignment or pacel will

be ceased

The WORLD'S "Public Law Security and Bio-terrorism Preparedness and Response

Act of 2011," (also known as the bio-terrorism Act or ABTA) includes

provisions designed to protect the Nation wide against bio-terrorist

threats to its

Incoming Items supply including item from foreign sources.

Dear beneficiary as a result, OHIO Customs can return or abandon all shipments

that do not comply with all required provisions and the US government will

enforce all fines/penalties described for Non Tax Clearance Certificate.

Therefore you must pay $64 to OBTAIN TAX CLEARANCE CERTIFICATE FROM

BENIN CUSTOM AUTHORITY, THE COUNTRY ORIGIN because your consignment

box is under suspects that it might contains Either counterfeit goods,

animals, bullion, currency, banderols/tax stickers, bearer form

negotiable instruments,

precious metals, Bank notes and stones; real or imitation firearms,

parts thereof,

weapons, explosives and ammunition; human remains, pornography or illegal

narcotics/drugs), since it has NON TAX CLEARANCE CERTIFICATE.

Is mandated that you will pay sum of $64 because your consignment box

is classified as hazardous Items, material, dangerous goods,

prohibited or restricted articles of Non-TAX CLEARANCE CERTIFICATE

CUSTOMS (International Air Transport Association (IATA )

(International Civil Aviation Organisation(ICAO).

The $200 should be sending to BENIN CUSTOM with below details; REASON:

your box has no TAX CLEARANCE CERTIFICATE.

Address: 01 BP 2546- COTONOU-COTONOU-BENIN REPUBLIC

Receiver name: AMECHI ISAAC OBALIM

Country: Benin Republic, PORTO NOVO

ADDRESS: AGBOKOUO

Question::: JOY

Answer:::: IN GOD

Amount: $64

MTCN ::::::::::

Sender name::

FOR YOUR INFORMMATION, BELOW IS THE RESULT SUMMARY DELIVERY STEPS, SO

READY BELOW CARFULLY TO UNDERSTAND THAT YOUR BOX

Result Summary Waybill: 1179858650 Clearance delay Thursday, March

21, 2013 at 04:28Origin Service Area: COTONOU - COTONOU - BENIN

Further Detail: Next Step:

Destination Service Area: Receiver's Airport

Thursday, March 21, 2013 Location Time 10 Clearance delay CINCINNATI

HUB, OH - USA 04:28 9 Processed for clearance at CINCINNATI HUB -

USA CINCINNATI HUB, OH - USA 04:23 8 Arrived at Sort Facility

CINCINNATI HUB - USA CINCINNATI HUB, OH - USA 03:49 7 Departed

Facility in BRUSSELS - BELGIUM BRUSSELS - BELGIUM 00:18

Friday, March 29, 2013 Location Time 6 Processed at BRUSSELS -

BELGIUM BRUSSELS - BELGIUM 01:57

Friday, March 29, 2013 Location Time

5 Departed Facility in PARIS - FRANCE PARIS - FRANCE 21:13

4 Processed at PARIS - FRANCE PARIS - FRANCE 19:22

Monday, March 18, 2013 Location Time

3 Departed Facility in COTONOU - BENIN COTONOU - BENIN 20:33

2 Processed at COTONOU - BENIN COTONOU - BENIN 19:31

1 Shipment picked up COTONOU - BENIN 13:33 Hide Details

Please note that I should be waitig to confirm the TAX CLEARANCE CERTIFICATE

from soonest so that I can complete the delivery of this box to your

destination address.

Thanks you for using DHL

Your's Agent,

Diplomat Frank Dozza.

If you wish you can email me at
[email protected]

How to get E-Mail Headers
http://www.isipp.com/resources/email-headers/
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