Scam Tip Report #92092 - U.S Customs Service Authority Washington, D.C.2055


Scam ReporterScam Tips Received
Falcons-fan
Fort Lauderdale, FL, United States
2018-07-28 10:24:11
Nigerian/419 Scam
U.S Customs Service Authority Washington, D.C.2055 
 Scammer
  Information
Name:
Joseph Baroud
Email Address:
drjosephbaround@gmail.com
Country of Scam:
United States (US)
X-Originating-IP: [197.210.53.191] NIGERIA IMS Implementation Fixed Line ISP

127.4 Authority of U.S. Immigration and Customs
Website: https://www.cbp.gov/
U.S Customs Service Authority Washington, D.C.2055

Attn: Beneficiary

The same email still coming to you prove to us today because today
will be last notice that you will received from us about this your
consignment box, Mr. Thomas Allen which we have inform you that he
was judge in the begin of the May was release now from Jail today 27
July to hand him over the funds of $7.2million, Because you did not
send the $66 to show that you are the own, No body will arrest him
again so don,t try to tell us to arrest him again, because the Chief
Judge Mr. Roberts has sign the release of the man, from high court of
Taxes

So the issue now is that if you did not comply with the fee of $66
under 24 hrs all your effort to receive your consignment trunk boxes
will be in vain but to another man ‘s favor. As Mr. Thomas Allen,

Based on board of directors meeting today, we have concluded to
approve the consignment Trunk Boxes on favor of Mr. Thomas
Allen,which was release from Jail today 27th of July However we need
your absolute co-operation with the payment of $66.00 to obtained the
needed certificate from United States Customs Head Office as the origin of
your consignment trunk boxes,

we are to inform you today been 27th July 2018 there is no time to wait
for you any longer, if you did not send the $66 today or tomorrow
morning July 28 2018 the Truck Box will give to the prisoner Mr. Thomas
Allen,

So I advice you to go and send the money if you want to be the one to
received the $7.2million you can even looking for way to borrow it
there and send it asap, because no 2 payment no extra money only this
one payment of $66 that is all,

receiver's details below to effect this fee as soon as you receive
this notification response today so as to facility shipment of your
Consignment Box to your doorstep as quickly as possible:

Receiver’s Data / information:

Recipent name:Jeffrey Moore

Address: 123 Henderson St., Gaffney, SC 29340


Text Question: Best
Answer: Way
Sender’s Name…
Ref No#...
Amount $66.00

You don,t have enough time you only have 24hours to get every thing
done if you wish to be the one that will received the $7.2million,

We are waiting for your reply with the payment if you wish to received
the funds,

Yours sincerely Dr. Joseph Baroud
U.S Customs Service Authority Washington, D.C.2055
...

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