Scam Tip Report #96463 - From: the U.S Customs and Border Protection


Scam ReporterScam Tips Received
Falcons-Fan
Somewhere in United States
2019-07-16 12:21:29
Nigerian/419 Scam
From: the U.S Customs and Border Protection 
 Scammer
  Information
Name:
Robert E. Perez
Email Address:
waywayneg@gmail.com
Telephone:
718-481-2588
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...

Good Day Sir,

My name is Robert E. Perez, From US Customs and Border Protection
Headquarters 1300 Pennsylvania Ave. NW Washington, DC 20229.

I am written this letter to inform you that the U.S Customs are
through with the verification of your ATM Cards Package #
EU73QX1509NG10100US19 and the paper work that confirms the ongoing
processing to transfer fund into your account.

However, to permit the package move to your address, we recommend you
to move to our Customs office in JFK International Airport, Jamaica
New York to sign the release of your package. Option, if you cannot be
able to make the trip, you are advise to Call or Text Mr. David Peter
Crouse, the Deputy Director in-charge of your package to advise you on
what to do to permit the package move to your address.

Name- Mr. David Peter Crouse
Direct phone number to call or Text- +1-718-481-2588

Thanks for your co-operation


Robert E. Perez
Deputy Commissioner
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229
Cell (202) 601-4924
Fax (844) 647-0616

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