Scam Tip Report #93577 - Customs and Border Protection


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-05 12:19:53
Nigerian/419 Scam
Customs and Border Protection 
 Scammer
  Information
Name:
LARRY WOLFE
Email Address:
customsairpor20010@gmail.com
Telephone:
201_249_6960
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
Address: 3 Brewster Rd, Newark, NJ 07114,New Jersey
Newark Liberty International Airport,'
United State of America.

Attn; Beneficiary,


This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your card package convey by Courier Diplomatic agent. During the scanning of your card package , our cash-track machine detected that the content of the card package is cash worth US$1,500 million which was uploaded into Atm Card.

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

Being the beneficiary of the package, the Funds Origin Certificate (Customs clearance Certificate) 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 card package to your house.

The Diplomat's Flight Details shows 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 card package. will pay for the Certificate and the cost of this documentation is just US$175 and You are to pay the fee directly to the Benin Custom and Border Protection via Money Gram in the name stated below so that your delivery will be successfully done within 5-hours after the (C.C.C) is secured without any hitch or delay.

For security reasons be advised to reconfirm your correct address to be sure that you are the right owner of the card package thank you.

The payment should be sending through Money Gram Money or RIA transfer only:

Receiver's Name:SMITH LUKE
Country: Benin Republic
City: Cotonou
Text Question: In God
Text Answer: We Trust
Amount: $175

After paying the Fee, send the following payment information

1. Sender's Name:
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 package to your house today.

Yours Faithfully,

DR.LARRY WOLFE
Tel Phone:201_249_6960
A.G Commissioner,
United States Customs and Border Protection (CBP)

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?
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