Scam Tip Report #93720 - Unclaimed shipment with New York Customs

Scam ReporterScam Tips Received
Somewhere in United States
2018-11-16 09:23:17
Nigerian/419 Scam
Unclaimed shipment with New York Customs 
Edger Collins
Email Address:
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.


New York | U.S. Customs and Border Protection
New York
Location Address:
One World Trade Center
Suite 50.200
New York, NY 10007
From desk of Edger Collins
(Regulatory Audit Office)
Direct Email:
Direct Phone: 914-206-0190



I am a senior regulatory Audit officer Edger Collins in charge of ceased items, parcels and consignment by Customs Border Protection (CBP) at New York International airport Cargo unit, I wish to bring to your attention over a consignment that has been ceased by Anti-Terrorism Contraband Enforcement Team at Terminal 5 some couple of weeks/months.

These ceased items has been termed Over Time Cargo (OTC) and positioned for immediate confiscation, auctioned or recuperated by government treasury department if unclaimed by the rightful beneficiaries within the next few days.

However, in my line of duty it is responsibility to scan the actual content of each consignment before auction or confiscation can take place, in the process I discovered that you have a parcel which contains a bank Draft valued at US$5.5Million but was flagged down by Anti-Terrorism Contraband Enforcement Team at the customs border because they discovered that your draft of high value does not have the necessary financial clearance documents as stipulated by the US financial law under the Customs Border Protection law.

I am willing to help you clear and remove your draft from the bonded ware house and over time cargo unit once you agree to compensate me for my effort.

Revert to me via my direct email address or SMS me on my direct telephone number (914-206-0190) for solution and reconfirm your present postal address for the onward delivery of your parcel within 48 hours.

Anticipating your swift response,

From desk of Edger Collins


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,Canada, 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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