Scam Tip Report #86382 - From U.S. Custom House


Scam ReporterScam Tips Received
Falconsfan
Lilburn, GA, United States
2017-07-04 03:48:47
Nigerian/419 Scam
From U.S. Custom House 
 Scammer
  Information
Name:
Alexander Hamilton
Email Address:
uscustom@inbox.ru
Country of Scam:
Nigeria (NG)

This office is writing to you to let you know that we will be having some changes in this office due to the new government.
Therefore In proving American's greatness, all matter regarding local and international transactions from African, Europe and Asia are to be release and your total funds of $15,500,000.00 United States Dollars is involved and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents.
N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004, USA

 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING