Scam Tip Report #96027 - United States Customs and Border Protection,
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-01 17:52:34 Nigerian/419 Scam |  United States Customs and Border Protection,
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 ($17.500,000.00) 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 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: (unitedstatescustoms77@gmail.com ) Thanks for your cooperation Thomas S.James, Acting Commissioner of U.S. Customs and Border Protection PLEASE READ THE USEFUL 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. 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 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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