Scam Tip Report #93746 - IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-11-17 10:13:39
Nigerian/419 Scam
IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE? 
 Scammer
  Information
Name:
Mr. Timothy Edwards
Email Address:
mrraymondj22@gmail.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.

IMPORTANT NOTICE: ARE YOU DEAD OR ALIVE?
U.S Customs and Border Protection
210 el cielo rd palm springs airport ca 02262 united states
From the desk of Mr. Timothy Edwards


Attention: Please

How are you doing today? including the members of your family. Hope everything is fine with you. I hope and pray this mail will reach you all in good condition?

This is Mr. Timothy Edwards from Palm Springs International Airport custom office in California 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 Benin Republic 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 belongings 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 $98.00 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 Wednesday.

So If you are still alive please run to the Money Gram or western union 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 $98.00 TO
OUR CASHIER NAME THROUGH WESTERN UNION OR MONEY GRAM.

Receivers Name=====PIONER EKWEMO
Country======= Benin Republic
City===============Cotonou
Question======= In God
Answer=======We Trust
Amount============$98.00 usd
MTCN Number=======?
Address=====Rue du Agata Bayol,P.O. box:01 B.P. 1340 Cotonou – Bénin

You must send us the details provided by money gram immediately you
made the payment of $98.00 usd for us to receive it and forward to
Benin Customs Service Benin 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. Timothy Edwards
Customs Department Director
Palm Springs International Airport California,
U.S Customs and Border Protection

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 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