Scam Tip Report #93304 - HELLO; BENEFICIARY


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-18 13:38:52
Nigerian/419 Scam
HELLO; BENEFICIARY 
 Scammer
  Information
Name:
Andrew Mccabe
Email Address:
andrewmccabe.fbi@aol.com
Country of Scam:
United States (US)
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.


CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA
HARRISBURG INTERNATIONAL AIRPORT WASHINGTON, (DC) 20001 UNITED STATES
DIRECTOR OFFICE IN CHARGE. ROBERT WANGER
E-MAIL:: andrewmccabe.fbi@aol.com
1 Saarinen Cir, Dulles, AIRPORT VA 20166, United States

HELLO; BENEFICIARY

THIS IS TO INFORM YOU ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY
THIS CUSTOM OFFICE IN HARRISBURG INTERNATIONAL AIRPORT (MDT)
PENNSYLVANIA UNITED STATES. JUST TO INFORM ABOUT YOUR PACKAGE THAT BEEN
LOST FOR A VERY LONGTIME NOW, DUE TO YOUR DELAY AFTER THE DIPLOMAT
AGENT ARRIVE FROM AFRICAN WITH THE INTERNATIONAL BANK DRAFT WORTH'S OF
$15.500.000.00 MIL USD AND WE ARE TO GIVE YOU 12 HOURS FROM NOW FOR YOU TO GET
ALL YOUR CLEARANCE PAPER WORKS OUT, WITH THE AMOUNT OF $55.00 DOLLARS
ONLY,

WE NEED IT AT THE OFFICE BEFORE THIS HOURS OR THE INTERNATIONAL
BANK DRAFT WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT
OF USA HERE AND YOU WILL LOSE THE INTERNATIONAL BANK DRAFT, BESIDES NO
INTERNATIONAL BANK DRAFT LEAVES THE INTERNATIONAL AIR PORT WITH OUT
OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $55.00
BECAUSE SOMETIME AGO NOW THE DIPLOMAT THAT HAS HAVE BEEN EMAILING YOU
TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES

BUT YOU KEEP ON
DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY
THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS INTERNATIONAL BANK
DRAFT AGAIN , ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS US
CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR INTERNATIONAL BANK DRAFT TO
LEAVE THIS AIR PORT TO YOUR LOCATION. THIS IS THE ONLY MONEY YOU WILL
PAY NOTHING MORE ! NOTHING LESS!

YOU CAN DIRECT THE IMMUNITY STAMP TAG CERTIFICATE FEES TO BENIN REPUBLIC
CUSTOM HEAD OFFICE AS THE ORIGIN OF YOUR INTERNATIONAL BANK DRAFT AND
THEY WILL GET IT OBTAIN TO ENABLE THE U.S CUSTOM RELEASE THIS MAN
DIPLOMAT AGENT TO YOUR DESTINATION. AND THEY ARE ENTITLED TO RECEIVE
ANY PAYMENT TO FOREIGN COUNTRIES AND ALSO NOTED THAT THE REQUIRE
PAYMENT OF $55.00 SHALL SENT TO BENIN REPUBLIC FOR SECURITY REASON SO
THAT WE CAN FORWARD TO THE U.S.A CUSTOM SERVICE AS THE ORIGINATOR OF
YOUR PACKAGE.

RECEIVER NAME... Nick Udoka
COUNTRY.....BENIN REPUBLIC
TEST QUESTION.....GOOD
ANSWER.....NEWS
AMOUNT:$55.00
MTCN No#.....
SENDER.......
ADDRESS;.......
TELL NO:......

YOUR INTERNATIONAL BANK DRAFT IS HERE FOR LONGTIME NOW DUE TO YOUR
DELAY AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE
INTERNATIONAL BANK DRAFT AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE
NEED IT AT THE OFFICE WITHIN 1 BUSINESS DAYS ICE Welcome Ceremony

THANK AND GOD BLESS.
BEST REGARDS
CHARGE. Mr. Andrew Mccabe
E-MAIL::andrewmccabe.fbi@aol.com
CUSTOMS SERVICES USA AUTHORITY COUNTRY
Harrisburg International Airport

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


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