Sunday, July 22, 2012

Thomas Eze / Bureau of Consular Affairs / Scam Fraud

Sun, 22 Jul 2012 08:54:33 -0700
This is your Tracking number 4413375761
"U.S.A. Internal Revenue Service Department"
U.S.A. Internal Revenue Service Department.
Bureau of Consular Affairs
Washington, DC 20520
Greeting from USA I.R.S,Date: 22/07/2012.
Contact person:  Mr. Thomas Eze

Attention Please,

We write to inform you that your Seal ATM card with reference number
2661428 has been in Customs facility custody waiting for resolutions
of the clearance to further the delivery to your nomination address by
the delivery Agent who came all the way from Africa. We have been
waiting for you to contact us regarding your Seal ATM card which an
agent is suppose to deliver to you but was hold by USA Customs
Department, and they are requesting for clearance certificate which
will be obtain from the origination of the Seal ATM card before it
will be released from the Customs to the delivery agent to complete
his delivery.

After the phone call we made on your behalf to the USA Customs
Authority and the Government of Benin Republic, it was resolved that
the delivery of your ATM Master card to your address must be complete
within two (2) working days upon your compliance to our directives;
You should send the sum of $108.00 U.S.D to obtain the needed
Ownership-clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been
cut down by the US Embassy in Benin Republic considering the poor
economic situations that make it difficult for the middle class
citizens to meet up with the clearance of their entitlement.

We will upon the confirmation of your clearing charge assign our
Diplomat Agent (Mr. Ego Oyeocham) to travel to USA and collect your
package and proceed with the delivery.

Meanwhile, you are advice to reconfirm the below information upon
contacting us to avoid delivery your package to a wrong person after
obtaining the needed Ownership-clearance certificate from Benin
Republic because that is what the Customs here are waiting for .

This is your Tracking number 4413375761

1- Your Full Name
2- Your Delivery Address
3- Your Contact Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID card number)

Once you notify us with the above information and the needed
Ownership-clearance certificate from Benin Republic, the USA Customs
will release your ATM Master card to you and it will be delivered to
you by the agent, You can contact us with the following information,

Contact person:  Mr. Thomas Eze
Email: (

You’re advice to contact the delivery agent as well with the delivery
address of yours and his e-mail address is this below.

Note that you are expected to pay $108.00 U.S.D only for
Ownership-clearance certificate and you are to pay it to Benin
Republic as the origination of the package in favor of Emenike Anaeche
as our accountant officer in Benin Republic Send the $108.00 U.S.D
through western union once you receive this mail with the information
below for immediate release of your package,

Receivers Name:====. Anekwe Joseph
Country/City:=======Benin Republic
Test Question:=======what city
Answer: ===========Cotonou

Once you send the money to Benin Republic to this name, please try to
notify us with the MTCN so that we can contact Emenike Anaeche for
easy pick up and for immediate action on the release of your
Ownership-clearance certificate. Note that any unclaimed consignment
will be return to Benin Republic Government after 7 days. So you are
urgently advised to comply with our directives so that the Customs
will release your consignment.

Yours Sincerely
Mr. Thomas Eze
Phone +229 9961 9566

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