Nigerian Scam - "Delivery Notification of Your Consignment‏"

Nigerian Scam - "Delivery Notification of Your Consignment‏"

Would you share this Article with others?

The email message below: "Delivery Notification of Your Consignment‏," is fraudulent, and the recipients are advised not to respond to it with their personal information. Every month, thousands of these email messages are sent out by scammers to trick their potential victims into stealing their personal information and money.

Remember, never send your personal information to anyone in an email message or send money to someone who contacted you via email message.

The Fraudulent Email Message

Subject: Delivery Notification of Your Consignment

Attn: Beneficiary,

This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box conveyed by courier diplomatic agent. During the scanning of your consignment box, our cash-track machine detected that the content of the consignment box is cash worth US$10,500,000.00 only.

In accordance with section 34 and 36 of the Custom sector, it is not acceptable to bring over US$100,000 into the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.

It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that IRS and Homeland Security will not come knocking at your door.in lieu of the above, it is therefore mandatory that you shall provide the Nigeria Custom Clearance Certificate (N.C.C.C) to prove that the funds is not linked with any form of illegality. Being the beneficiary of the consignment, the Nigeria Custom Clearance Certificate (N.C.C.C) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the diplomat will be allowed to complete the delivery of your consignment box to your house.

The diplomat's Flight Details shows that he came from Nigeria and we have contacted the responsible authority in Nigeria to inquire about the process of getting the Certificate. We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is just US$91 only so that your consignment delivery will be successfully done within 5-hours/ without any hitches or delay after the N.C.C.C is secured.

Upon the receipt of the needed information of yours, then I will send you the information you will use in sending the fee to Nigeria Custom Service Authority so as to enable them issue the above mentioned document in your name so that the Diplomat will be allowed to complete the delivery of your consignment to your house.

Finally, kindly send me your full name, full address, direct phone number and drivers license or passport for identification.

Yours Sincerely,

Michael A. Scott
Head, Luggage Dept.

JFK International Airport

Address: Jamaica, New York, NY 11430, United States

Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.

Comments, Questions, Answers, or Reviews
(Total: 1)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • March 21, 2018 at 11:02 PM by info

    Here is another scam:


    Wed 3/21/2018 8:36 PM

    From: Matthew G

    On Tue, Mar 20, 2018, 6:50 PM REV MARK FISHER <www.@mocha.ocn.ne.jpwrote:

    This is my second time I am sending you this notification, simply contact Diplomat Michael Nooker with your contact information and your nearest airport to land, so that he can deliver the Package worth ($2.5 Million USD) as he just landed in your country now but he misplaced your information, he will give you more details when you re-confirm details.

    Your personal code to the box is 24492014SD, and the color is silver. NB indicate this code to the diplomat Michael Nooker, so that he can know that you are the rightful owner of the box.

    Contact him with the information listed below

    Name.... Michael Nooker


    Phone....._ 1(682) 319-0466

    Reconfirm your current information as requested below

    Beneficiary Name



    Current address

    Nearest airport

    Direct phone number

    I.d copy



    Best regard



 Show More Comments (1)
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.
Your comment, question, answer, or review will be posted as an anonymous user because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Nigerian Scam - "Delivery Notification of Your Consignment‏"