Scam Tip Report #96027 - United States Customs and Border Protection,

Scam ReporterScam Tips Received
Somewhere in United States
2019-06-01 10:52:34
Nigerian/419 Scam
United States Customs and Border Protection, 
Thomas S.James
Email Address:
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 $150 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 june 4th 2019. and we are now offering a Special BONUS to
help all our customers that are having their Consignment boxes in our
custody due prices. In order words we are now requesting that those
involve should pay only the sum of $150.00 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

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 Year 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.

Here is the information you will use to send the $150.00 Via Western
Union /Money Gram Or Ria Money Tansfer

Receiver's Name: Sunday Ude
Location::::::Country Benin Republic
Location; City:::::Cotonou
Test Question:::: When
Answer:::: Now
Amount:::: $150.00
MTCN Control Number#
Sender's name.....

Do let us know you received this email for record purposes and send
payment details to: ( )

Thanks for your cooperation
Thomas S.James,
Acting Commissioner of
U.S. Customs and Border Protection


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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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 and include the case number of the police report
in the UK...
1.first... file a police report
2. second... file a complaint at and include the case number of the police report

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