Scam Tip Report #99569 - Two Trunk Boxes: A Special Military Delivery To You


Scam ReporterScam Tips Received
Falcons-Fan
Decatur, GA, United States
2020-08-10 12:05:09
Nigerian/419 Scam
Two Trunk Boxes: A Special Military Delivery To You 
 Scammer
  Information
Name:
MR.DAVID BROWN
Email Address:
david.b81@aol.com
Telephone:
5157171903
41.190.3.253 NIGERIA

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, who died june 6th 2018 in military hospital in Afghanistan, he was involved in bomb blast that he couldn't make it alive. But the boxes 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'm contacting you.


The contents of the boxes is money,the total amount which our scan result showed is $40.million USD. Thus we require that you provide this office with inc permit before the boxes would be cleared and proceed delivery to your location address asap. Though your boxes were tagged for non inspection whereas it still lacks inc Permit which is very essential before the delivery could proceed.


OR

Option: You will have to make your self available here at the Des Monies international airport within the next 48hrs with the sum of $350 OK, BUT IN CASE YOU CAN'T MAKE IT DOWN HERE IN NEXT 48HOURS WE WILL have a representative from our 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 $350 USD, to this agent Mr.John Robert: for him to represent you here in this office to have this solved as soon as possible. This is his contact email address in case you want to email him.

below: gjwcjr001@gmail.com
cell phone +15157171903

As soon as the form is obtained 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 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 ok.

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 address. 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

MR.DAVID BROWN
david.b81@aol.com
Cell +15152034539

If you send money to this scammer, please
In the US ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form .
In the UK ...
1.first ... file a police report (you don't have to but it may help)
2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report
In Canada ...
If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca)
In Australia ...
1.first. .. file a police report (you don't have to but it may help)
2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report
Follow Ups/Extra Information. Most recent is listed first.
Falcons-Fan   (Decatur, GA, United States) Added the following extra information on :2020-08-10 12:08:40
 Scammer
  Information
Name:
Mr. John Robert
Email Address:
gjwcjr001@gmail.com
My name is Mr John Robert I'm the delivery agent in charge to represent you and to make the delivery of your two trunks boxes to you. Kindly reconfirm to me your delivery details such as
1) Your direct phone number 2) Your address where you want the boxes to be deliver to you, 3) The name of nearest airport to you 4) Any of your identify ID like driven license or any ID card photo to avoid making delivery to wrong person okay.
Get back to me asap with this details, and i will direct you how to send the fee as requested, the $350 USD, for the inc permit certificate ok. to enable me proceed your delivery immediately without any further delay ok.
Yours in Service Mr. John Robert
If you send money to this scammer, please In the US ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.ic3.gov (IC3 Complaint Referral Form) and include the police report case number near the bottom of the form . In the UK ... 1.first ... file a police report (you don't have to but it may help) 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report In Canada ... If you want to report a fraud, or if you need more information, contact The Canadian Anti- Fraud Center Toll Free 1-888-495-8501 (www.services.rcmp-grc.gc.ca) In Australia ... 1.first. .. file a police report (you don't have to but it may help) 2. second ... file a complaint at Report | Cyber.gov.au and include the case number of the police report

Scam Email
Subject: Re: Regards David Brown VERY URGENT Cell +15152034539, kindly contact me on this email address below: MR.DAVID BROWN david.b81@aol.com
From: "MR. JOHN ROBERT" delivered-to: @gmail.com
received: by 2002:ac2:44b8:0:0:0:0:0 with HTTP; Mon, 10 Aug 2020 09:24:54 -0700 (PDT)
arc-seal: i=1; a=rsa-sha256; t=1597076696; cv=none; d=google.com; s=arc-20160816; b=Qji0LksoKeJaeBPBa5HtNVBRvccuR0Ntzo0FxchfrN...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=to:subject:message-id:date:from:references:in-reply-...
arc-authentication-results: i=1; mx.google.com; dkim=pass header.i=@gmail.com header.s=20161025 header.b=tXeBUFhy; spf=pass (google.com: domain of...
return-path:
received-spf: pass (google.com: domain of gjwcjr001@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=tXeBUFhy; spf=pass (google.com: domain of gjwc...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:in-reply-to:references:from:date:messa...
mime-version: 1.0
in-reply-to:
references: <1000.510A64D356s.pionki@hoga.pl>
date: Mon, 10 Aug 2020 09:24:54 -0700
message-id:
content-type: multipart/alternative; boundary="0000000000001f430405ac886576"


 Got more information on this Scam/Scammer?
 Problems with this Report? Let us know


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
Ad Blocker Detected
Our website is made possible by displaying online advertisements to our visitors.
Please consider supporting us by disabling your ad blocker.
Thanks!
Scamdex
PING