Scam Tip Report #95537 - Regards


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-04-22 08:10:52
Nigerian/419 Scam
+1 Regards 
 Scammer
  Information
Name:
David Brown
Email Address:
hmelandst555@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.

Attn:

This is David Brown from custom boarder protection homeland security
Des Moines international airport Iowa USA, I write to know if you are
ready now to receive your two military boxes which have been in this
office for long time, the fee has been cut down to $550 usd, so kindly
get back to me asap to enable me attend to you immediately and appoint
our delivery agent to go ahead and complete your delivery to your
location address you want the boxes to be deliver to you as soon as
possible ok, Bear it in mind that this is last chance for you to
receive your boxes okay.or it will be send to treasure department as
an abandon shipment ok.

Regards David Brown
Follow Ups/Extra Information. Most recent is listed first.
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.
Attn:
This is CBP Senior Agent/Post Director David.Brown, for ground logistics handling and terror prevention unit Des Monies international airport IA USA. It has come to our notice that your file reference number confirms (Two Trunk Boxes: A Special Military Delivery To You) from a Registrant by A US ARMY GENERAL, the current army commander in Afghanistan, which lacks a certificate of inc number, It has been confirmed that you were listed as a registered beneficiary of the boxes (two in number) and this is the reason I am contacting you.
Though the inspection of military items are minimal, I wish to inform you that this morning while the boxes were undergoing clearance by our security operatives at the airport, it was found out that the boxes weighs far more than it is required of it, and would not be allowed to proceed delivery to your location without presenting a permit covering the boxes. Like i stated, though the inspection of military items are minimal, we are always on a very strong alert on what ever that comes in and out of the USA, thus we require that you provide this office with inc permit before the boxes would be cleared and proceed delivery to your location. Though your boxes were tagged for non inspection whereas it still lacks inc Permit which is very essential before the delivery could proceed Or else we would be forced to break the boxes open and find out its content so that would be sure the boxes does not contain anything that supports terrorism and to ensure that the boxes are cleaned. According to the delivery agent who bring those here in our office, we understand that the boxes are your personal effects from your cousin General a US Army, but you must bear in mind that without the permit that is been needed the boxes would not be released. Considering the circumstance at hand, you are faced with two options here:
Option: 1. To Supply us with the lock codes to the boxes so that we could open the boxes and verify that it is free from illegal actions/contents, and this way the boxes would be released to the delivery man whom will go ahead and cargo them for delivery to your location ASAP today.
OR
Option: 2. You will have to make your self available here at the Des Monies international airport within the next 48hrs with the sum of $1050 USD THE FEE IS NOW CUT DOWN TO $550 USD, AND NOT $1050 ANYMORE OK, WE WILL have a representative from the delivery agent whom will assist you in obtaining and filling out the form needed quickly, that is if you are unable to make it down here within the next 48hrs
However, if you are unable to come down to the airport and get this done, the authorities has given you the privilege to send the fee to this agent account Mr.Mabut Deng: for him to represent you in the office to have this solved as soon as possible. This is the account detail below where you will send the money,as soon as you done with the transfer, kindly send me the bank to bank wire slip ok.
Bank Name: Account No, Routine No, Account Holder, Mabut Deng Jok Address, 211 Ave B C1 Denison Iowa USA
As soon as the form is provided to us here in our office, it would be placed on the boxes since it is being shipped via a diplomatic means of delivery. With the Permit, the boxes can not be searched or stopped anywhere in the united States or even in your nearest airport, and this way, you would be assured of having a very smooth delivery to your door step without any hitch.
Please choose an option and let me know were we stand at the moment so we could have this rounded up quickly, so that the delivery man could carry on with the delivery to your location. We anticipate prompt response from you to enable us serve you better.
Sincerely,
David.Brown
Senior Agent/Post Director CBP
Our job at HOMELAND SECURITY is regulating and facilitation International trade, collecting import duties, and enforcing U.S. trade laws. It's our primary mission to prevent terrorists and terrorist weapons from entering the shores of the United Sates. The CBP is also responsible for apprehending individuals attempting to enter the United States illegally, stemming the flow of illegal drugs, money laundry and other contraband, protecting the United States agricultural and economic interest from harmful pests and diseases, and protecting the American people from theft of their intellectual property
PLEASE READ THE WARNINGS AND HELPFUL INFORMATION BELOW....
Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off.
Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report

Scam Email
Subject: Attn:
From: HOMELAND SECURITY USA delivered-to: @gmail.com
received: by 2002:a2e:924b:0:0:0:0:0 with HTTP; Sat, 20 Apr 2019 03:59:40 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1555757981; cv=none; d=google.com; s=arc-20160816; b=K8USvaI3wc7aeCVSUOiZpj4inDInl5uaYr8/ATAdG8...
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:mime-versio...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tgQEXmtm; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of hmelandst555@gmail.com designates 209.85.220.65 as permitted sender) client-ip=209.85.220.65;
authentication-results: mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tgQEXmtm; spf=pass (google.com: domain of hmel...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:...
mime-version: 1.0
reply-to: hmelandst555@gmail.com
date: Sat, 20 Apr 2019 03:59:40 -0700
message-id:
content-type: text/plain; charset="UTF-8"

NOBODYLINES

Falcons-Fan   (Somewhere in United States) Added the following extra information on :2019-04-22 08:15:31
 Scammer
  Information
Name:
David.Brown
Email Address:
hmelandst555@gmail.com

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