Scam Tip Report #92656 - US Customs and Border Protection

Scam ReporterScam Tips Received
Somewhere in United States
2018-09-05 20:02:11
Nigerian/419 Scam
US Customs and Border Protection 
Richard Gillard KerlIkowske
Email Address:
Country of Scam:
United States (US)
X-Originating-IP: [] Scammer IP Block NIGERIA IP Block Assigned for MTN N Eastern POP

US Customs and Border Protection
Address: 667 S Shepherd Dr # 097 Houston,
TX 00911 United State of America

Attn; Beneficiary,

This is to acknowledge the receipt of your affirmation and in inform you
Of the latest development in regards to the delivery of your consignment
Box convey 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

In accordance with section 34 and 36 of the Custom sector, it is not 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 relevant documentations needed to
Authenticate the source of the funds are provided to the prove that the
Funds were earned legitimately in according 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
Funds Origin Certificate (FOC) to prove that the funds is not linked
With any form of illegality.

Being the beneficiary of the consignment, the Funds Origin Certificate
(FOC) 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

The Diplomat's Flight Details show that he came from Africa and we have
Contacted the relevant Authorities in Benin 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 $195.00 and you are to pay the fee directly to
The Benin Custom and Border Protection via Western Union Money Transfer
Or Money Gram in the name stated below so that your delivery will be
Successfully done within 5-hours after the FOC is secured without any
Hitch or delay.

The payment should send via Western Union Transfer Or Money Gram.

Receiver's Name: Agada Musa
Country: Benin Republic
City: Cotonou
Text Question: God
Text Answer: Save
Amount: $195.00

After paying the Fee, send the following payment information 1. Sender's
2. Sender's Address:
3. MTCN Number:
4. Your mobile phone number:

Upon the receipt of the payment information, the Certificate will be
Procured in your name by the Benin Authority so that the Diplomat will
Be allowed to complete the delivery of your consignment to your house

Yours Faithfully,
Mr. Richard Gillard KerlIkowske
AG Commissioner,
United States Customs and Border Protection (CBP)


Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card to send to scammers. Insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below..

If you send money to this scammer or to any scammer,please
1.file a police report
2. file a complaint at and include the case number of the police report

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