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|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| ANOTHER AFRICAN CONSIGNMENT BOX SCAM.........."INFO U.S CUSTOMS"<firstname.lastname@example.org> |
Greeting from U.S. Customs,
FROM: Director John T. Morton.
U.S. Immigration and Customs Enforcement.
393 PARK AVENUE YORK, NY 10043
Dear sir/ madam we write to inform you that your CONSIGNMENT BOX with registered number 26W14BX28 has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your delivery address by the delivery Agent who came all the way from BENIN REPUBLIC.We have been waiting for you to contact us regarding your CONSIGNMENT BOX which the agent suppose to deliver to you which was on hold by U.S. Immigration and Customs Enforcement and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery.
After the phone call we made on your behalf to the U.S. Immigration and Customs Enforcement and the Government of BENIN REPUBLIC, it was resolved that the delivery of your consignment to your address must be complete within THREE (3) working days upon your compliance to our directives: You should send the sum of $350 usd 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.
Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-clearance certificate from BENIN REPUBLIC because that is what the Customs here are waiting for .
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 again,Note that you are expected to pay only $350.00 usd for Ownership-Clearance Certificate and you are to pay it to BENIN REPUBLIC as the origination of the package in favor of our accountant officer in BENIN REPUBLIC which his information will be given to you as soon as you reconfirm your information and let us know your readiness to Send the $350.00 usd through WESTERN UNION ,MONEY GRAM or RIA once you receive this mail with the information that will be sending to you in our next email for immediate release of your Consignment,
Once you are ready to send the money to Benin Republic try to notify us immediately for action on the release of your Ownership-Clearance Certificate.Note that any unclaimed consignment will be returned to Benin Republic Government after 3 days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.
Mr.Eugene H. Shied,
Assistant Commissioners' Post Office
FROM U.S. Customs and Border Protection Service