Scam Tip Report #94081 - United States Customs and Border Protection,


Scam ReporterScam Tips Received
Falcons-fan
Somewhere in United States
2018-12-09 15:26:48
Nigerian/419 Scam
+1 United States Customs and Border Protection, 
 Scammer
  Information
Name:
Am Rome Jr
Email Address:
unitednations.u@yahoo.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....


United States Customs and Border Protection,
1300 Pennsylvania Ave., NW,
Washington, DC 2022

This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you where given a bill of $890.00 in order to receive
your consignment of which we did not hear from you for
sometime now and the Diplomatic Courier who conveyed this consignment box
to United States because his visa has expired left for his country about a
month ago.

Hence, The custom agency has decided to release all consignment boxes to
enable all beneficiaries invest with their consignment box before on April
30 Of 2017. and we are now offering a Special BONUS to help all our
customers that are having their Consignment boxes in our custody. In order
words we are now requesting that those involve should pay only the sum of
$890.00 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of ten consignment boxes shows
united states currency including yours while other consignment boxes
contains family treasures and documentations so you are advise to use this
opportunity to receive your consignment box contains($9.500,000.00)

But remember that after (2DAYS) you did not make the payment then we will
divert your consignment to Government treasury department, Again after
(THREE DAYS) We will enter A new project for new month which will make it
impossible for you to receive your fund in future and that is the reason
why we decided to help all our customers before we enter into the new
project.

Below are the information to send the required fee to Benin Republic to
enable them send us the delivery permit to enable our diplomat agent
personal bring your consignment box within 48 hours.


Do let us know you received this email for record purposes and send payment
details to: (officemail576@gmail.com)

Thanks for your cooperation
Am Rome Jr


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,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
Follow Ups/Extra Information. Most recent is listed first.
Falcons-fan   (Somewhere in United States) Added the following extra information on :2018-12-09 15:33:49
 Scammer
  Information
Name:
Name Unknown
Email Address:
officemail576@gmail.com
Hello Beneficiary
Here again; enclosed is the name of our Account officer in charge of all payment coming to this management which you are to use when sending the $890.00 usd You are advised to send the fee via Money Gram Money Transfer outlet around you.
Here is the information to use and send the $350usd today.
Receivers Name===== Okechukwu Nonso Moses
Address:==========12/1 Midombo Expway Republic Nigeria
Country============Nigeria
City===============Lagos
Text question=======In God?
Text answers======= We Trust
 Amount============$$890.00usd
MTCN Number=======?
PAYMENT DETAILS TO SEND TO US Money transfer control number (MTCN) Senders Name. Senders address.
As soon as we Receive the delivery keeping fee, Our international Diplomat agent will depart Benin with your Box and your Shipment Airway bill and your tracking number will be sent to you immediately to track your Box to your given address within 48 Hours . Our Diplomat agent will call you on arrival to your country to hand over your consignment Box to you.
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,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

Scam Email
Subject: Re: United States Customs and Border Protection,
From: office mail delivered-to: @gmail.com
received: from mail-sor-f41.google.com (mail-sor-f41.google.com. [209.85.220.41]) by mx.google.com with SMTPS id p63sor6106933vsd.10...
arc-seal: i=1; a=rsa-sha256; t=1544398016; cv=none; d=google.com; s=arc-20160816; b=fMUEQbQAlImpredhcSJS5mbVi/b82tkppXbbedSc7E...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:reply-to:in-reply-to...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="F//K0tAg"; spf=pass (google.com: domain ...
return-path:
received-spf: pass (google.com: domain of officemail576@gmail.com designates 209.85.220.41 as permitted sender) client-ip=209.85.220.41;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b="F//K0tAg"; spf=pass (google.com: domain of of...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:references:in-reply-to:reply-to:from:d...
mime-version: 1.0
references:
in-reply-to:
reply-to: officemail576@gmail.com
date: Sat, 8 Dec 2018 23:27:11 -0800
message-id:
content-type: multipart/alternative; boundary="0000000000001d60c4057c9f2f49"


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