Scam Tip Report #95537 - Regards
|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 Regards 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.|
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
Most recent is listed first.
Follow Ups/Extra Information.
|Falcons-Fan ( Somewhere in United States) Added the following extra information on :2019-04-22 08:15:31|
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.
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
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.
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.
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.
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
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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
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