from: Mr.Pier Arend Smit <carlsonsmith73@gmail.com>
reply-to: imffbi656@gmail.com
date: Aug 9, 2021, 9:18 AM
subject: Good Day My Dear Beneficiary,
mailed-by: gmail.com
Rom Mr.Pier Arend Smit.
Phone Number: +1(412) 212-6112
Diplomatic Agent ImpEx Express
Courier Company Lagos Nigeria.
Address: 99 BP 2742 Lagos Nigeria.
Good Day My Dear Beneficiary,
I am Mr.Pier Arend Smit a courier diplomatic agent from ImpEx Express
Courier Lagos Nigeria. I have a ATM VISA CARD of US$400.000.00 United
States dollars registered in your name and due to be delivered to you.
I was mandated to deliver the consignment to your door post and I am
currently at your country airport J.F.K International Airport United
State Of America, This delivery has taken me a lot of stress while i
was told that it will take me only 3 days.The way USA airport security
inspects consignment shipped out of French Country is not well
pleased. I am having a little problem here with J.F.K International
Airport HOMELAND SECURITY, intercepting the consignment with regards
to the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE which is delaying my
coming to the above address you supplied me to make the delivery to
your doorstep. They persisted I must provide the Clean Bill Of Record
Clearance before i will be allow to connect my flight to your nearest
airport in your city.
I presented the Anti-Drug certificate,Yellow Tag and Insurance
certificate, even the Ownership Certificate, but they refused. I asked
the man in charge Mr.Mark David the reason of all this delay because
the entire necessary documents is complete and this package has been
on transits in PARIS FRANCE and the authority over there did not
demand for such certificate and he did not detailed the reasonable
answer than its illegal to enter the country with the Unknown
consignment without the CLEAN BILL OF RECORD CLEARANCE CERTIFICATE
otherwise they will inspect the consignment since is sending from
individual to individual.I don't have any means to contact you when i
arrived this airport San airport,J.F.K International Airport, and my
only means to communicate with you orally,is through phone-boot but i
could not due to the pressure they are giving me and i was told not to
keep away from this consignment till it handed over to you.
At the moment I have negotiated with the US Customs Authority to allow
me in with the consignment but they refused.They now directed me to
contact the origin of the consignment to get the clearance and i try
to call you on phone yesterday my dear and your phone number is going
ans I have also contacted USA EMBASSY Nigeria and through the help of
a customs officer Mr.Peter Fowler,they said that it will cost sum of
$50.00. Now is almost 02:55 am while your nearest airport flight will
be taking off by 05:30 pm and i don't want to make this delivery late
tonight, And please note that the CLEARANCE CERTIFICATES will enable
me to get through customs at J.F.K International Airport, then i will
connect my flight to your nearest airport in your city, and you free
to call me with this number any time you need to talk to me, here is
my contact telephone number below; +1(412) 212-6112 please my dear try
all you can to see that you send the needed fee $50 Itunes card as
soon as possible because that is the only thing holding me as off now
to be at your doorstep together with your consignment.
Therefore kindly go ahead and send the needed fee of $50.00 ITUNES
CARD GOOGLE PLAY CARD STEAM WALLET CARD or send it to LAGOS
Immediately through western union with the name below so that they can
obtain the required CLEAN BILL OF RECORD CLEARANCE CERTIFICATE to
enable me board my flight to come over to your house and hand over
your consignment to you as the real owner of it, Meanwhile send the
little fee to our office in Nigeria Lagos through western union money
transfer with the information’s below:
SEND THE FEE THROUGH WESTERN UNION OR MONEY GRAM OR RIA MONEY TRANSFER
OR WORLD REMIT GIFT CARD ITUNES CARD GOOGLE PLAY CARD STEAM WALLET
CARD OR USE INFORMATION TO SEND THE NEEDED FEE WITH THE NAME OF
COMPANY'S CASHIER’S BELOW:
Receiver name:. . . . . .NNAMDI IGBANUGO
Country. . . . . . . . . .Nigeria
City. . . . . . . . . . . Lagos
Amount. . . . . . . . . .$50
Sender Name.......
MTCN.....
OR SEND GIFT CARD ITUNES CARD GOOGLE PLAY CARD STEAM WALLET CARD
FORWARD CODE & PICTURE.........
Send the Gift card picture code or MTCN via email below or call Rev Dr
Frank Chine (Director) General of ImpeX Courier Company, +234 81 0927
9082, to enable them pick it up and obtain the paper and get it. I
will be forwarding this email to the company. To avoid any delay, once
you get the money send kindly and let me know through the phone call
and try to call me with this phone number below; (+1412 212-6112) as
soon as you update them about the needed certificate.
Please don't delay because i don't have enough time to be delay. Send
across the $50.00. To our office in Nigeria as soon as possible to
enable me arrange the CLEARANCE CERTIFICATES of the consignment as to
assure that the delivery is completed asap. I'm waiting for your
urgent response along with your payment information to complete this
delivery.
Best Regards And Remain Blessed.
From Mr.Pier Arend Smit.
Phone Number: +1(412) 212-6112
Diplomatic Agent ImpEx Express
Courier Company Lagos Nigeria
Email imffbi656@gmail.com
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Pier Arend Smit - ImpEx Express - imffbi656@gmail.com
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Pier Arend Smit - ImpEx Express - imffbi656@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
