Scam Tip Report #93207 - YOUR CONSIGNMENT BOX WORTH OF $1,000.000.00 USD


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-12 13:09:41
Nigerian/419 Scam
YOUR CONSIGNMENT BOX WORTH OF $1,000.000.00 USD 
 Scammer
  Information
Name:
MR.CHRIS HOLMAN
Email Address:
customoffice731@gmail.com
Telephone:
(517) 305-2184
This is an advanced fee scam...I also included the full headers. Law enforcement can get them by contacting Scamalot. Please read about the scam below.

X-Originating-IP: 197.234.221.120 BENIN

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
CAPITAL REGION INTERNATIONAL AIRPORT MICHIGAN UNITED STATES
ADDRESS: 4100 CAPITAL CITY BLVD, LANSING, MICHIGAN 48906
DIRECTOR OFFICE IN CHARGE. CHRIS HOLMAN

HELLO. BENEFICIARY

THIS IS TO INFORM YOU ABOUT YOUR PARCEL THAT WAS CONFISCATED HERE BY
THIS AIRPORT AUTHORITY HERE IN CAPITAL REGION INTERNATIONAL AIRPORT
MICHIGAN UNITED STATES

YOUR PACKAGE IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE
DIPLOMATIC AGENT ARRIVED FROM AFRICA WITH YOUR CONSIGNMENT BOX WORTH OF
$1,000.000.00 USD AND YOUR FUND ORIGIN CERTIFICATE WAS REQUIRED BY THIS
AIRPORT AUTHORITY TO PROOF THE LEGITIMACY OF YOUR FUNDS BUT YOU AND
YOUR AGENT COULD NOT PROVIDE IT, AND YOUR DIPLOMATIC AGENT HAD GONE
BACK BECAUSE OF YOUR INABILITY TO COMPLY WITH THE FEE OF $75 USD
REQUIRE FOR THE PROCUREMENT OF YOUR FUND ORIGIN CERTIFICATE FROM BENIN
REPUBLIC WHERE YOUR FUNDS ORIGINATED, WE NEED TO SEE YOU IN OUR OFFICE
TODAY WITH YOUR FUND ORIGIN CERTIFICATE REQUIRED OR YOUR CONSIGNMENT
BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA
HERE AND YOU WILL LOSE THE CONSIGNMENT BOX.

BESIDE NO CONSIGNMENT BOX IN SUCH AMOUNT OF FUNDS LEAVES THE
INTERNATIONAL AIRPORT WITH OUT A RELIABLE DOCUMENT TO BACK IT UP. ONCE
AGAIN WE NEED YOUR URGENT RESPONSE DIRECT TO THIS US CUSTOM OFFICE
BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR
LOCATION. THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE.

YOUR CAN DIRECT YOUR FUND ORIGIN CERTIFICATE FEES TO BENIN REPUBLIC
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR CONSIGNMENT BOX AND THEY WILL
GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE YOUR CONSIGNMENT TO YOUR
DESTINATION. AND THEY ARE ENTITLED TO RECEIVE ANY PAYMENT TO FOREIGN
COUNTRIES AND ALSO NOTED THAT THE REQUIRED PAYMENT OF $75.00 SHALL SENT
TO USA HERE FOR SECURITY REASON SO THAT WE CAN FORWARD TO THE BENIN
REPUBLIC CUSTOM SERVICE AS THE ORIGIN OF YOUR PACKAGE.

WHEN YOU ARE READY FOR THE PAYMENT, GO TO WESTERN UNION OR MONEY GRAM
TO SEND THE $75 USD TO THE RECEIVER NAME BELOW.

Receiver: KAME IKE
Country: BENIN REPUBLIC
City : COTONOU
Postal Code: +229
Amount: $75 USD

OR YOU GO TO ANY SHOP NEAR TO YOU AND PURCHASE AN ITUNES CARD GIFT OF
$75 USD, SCRATCH, SNAP AND A PHOTO OF IT, MAKE IT CLEAR SO THAT THE
CODE WOULD BE SEEN CLEAR BEFORE YOU EMAIL IT.

WE ARE TO BE AT YOUR BEST SERVICE.

THANK AND GOD BLESS.
MR.CHRIS HOLMAN
CUSTOMS SERVICES AUTHORITY UNITED STATES
CAPITAL REGION INTERNATIONAL AIRPORT MICHIGAN UNITED STATES
E-Mail: customoffice731@gmail.com
Contact Number: (517) 305-2184


PLEASE READ THE WARNING BELOW

Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), 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 www.ic3.gov and include the case number of the police report

 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