Scam Tip Report #93494 - U.S Customs and Border Protection


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-10-31 07:25:18
Nigerian/419 Scam
U.S Customs and Border Protection 
 Scammer
  Information
Name:
Mr.David Mark
Email Address:
unitednationa@outlook.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.

U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. David Mark

Attention: Please

Good day to you my dear and how are you doing today? This is Mr David
Mark from saint Peters burg custom office in Florida United States of
America, i am here to let you know that we received different types of
consignment boxes from Atlanta Georgia airport with some people's name
placed on it, among the consignment boxes that is still in our
custody, your name was included, other consignment is from new jersey
custom office, banks in USA and some part of Asia

All the consignment is here in our office, (FBI AND HOME LAND SECURITY
REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for
immediate release of the consignment boxes to the owners but we just
want to be very sure of you and to know if you are still alive so that
our office will not make any mistake or wrong delivery to someone
else.

two days ago (Mrs. Susan brown) sent to us a message stating that she
was a family member of you and she also said that you are no more
alive and she made us to understood that you handed over your
belonging to her when you was still alive so therefore the lady is
demanding from our office the two consignment boxes to be release to
her as she is trying to stand as your next of kin but we are still
waiting to see if you will respond to this email before three days
time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS)
warned us to be very careful

in our dealings with you and that was the reason why we ignored the
message from Mrs. Susan brown but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

This is Good opportunity that you have to receive the consignment box
at last for the pass effort that you are trying to get it receive to
your home address this is an opportunity for you don't miss it, is for
you.

And also Mrs. Susan brown has agreed to pay the needed charge fee
valued of $169.00 dollars required for the Airport Clearance
Certificate Fee of your consignment box.

But we refused to collect the money from her. We give her an
appointment to come back on Friday, So If you are still alive please
run to the Western Union or Money Gram nearest to you and make the
payment immediately otherwise you will lose your consignment boxes.

BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $169.00 TO
OUR CASHIER NAME THROUGH MONEY GRAM.

Receivers Name===== DAVID Chimezie ozekwe
Country============Nigeria
City===============Lagos
Amount============$169.00 usd
MTCN Number=======?

You must send us the details provided by money gram immediately you
made the payment of $169.00 usd for us to receive it and forward to
Benin Customs Service Nigeria

Republic to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.

Senders Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========

Thanks


Mr.David Mark
Customs Department Director
unitednationa@outlook.com
SAINT Pertersburg Airport Florida

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

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