Scam Tip Report #90344 - FROM CUSTOMS SERVICES AUTHORITY USA


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-05-04 05:57:28
Nigerian/419 Scam
+1 FROM CUSTOMS SERVICES AUTHORITY USA 
 Scammer
  Information
Name:
DR. RAFAEL BORRAS
Email Address:
customs.services.authority.usa@adres.pl
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.98.246] Scammer IP Block NIGERIA (ISP: Airtel Networks Limited)

CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL
AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS
610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US

ATTENTION FUND BENEFICIARY:

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 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 8th May 2018. 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 $199 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 advised to use this opportunity to
receive your consignment box contains ($27.8Million usd)

But remember that after (4 DAYS) you did not make the payment then we will divert
your consignment to Government treasury department, Again after (4 DAYS) We
will enter A new project for the Month 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 the custom agency to enable
them send us the delivery permit to enable our diplomat agent personal bring
your consignment box within 24hours.

Here is the information you will use to send the $198 Via Money Gram Or Walmart to Walmart.

Receiver Name : Lily Johnson
Address... 139 Main St. Apt 116 Racine, Winasconsin 53403
Country ..... USA
Amount: $199
MTCN:
Senders Name and Address:

Do let us know you received this email for record purposes and send payment
details to:Thanks for your cooperation

REGARDS


DR. RAFAEL BORRAS
FROM CUSTOMS SERVICES AUTHORITY USA
Follow Ups/Extra Information. Most recent is listed first.
X-Onet-PMQ: ;105.112.98.246;NG;1
CUSTOMS SERVICES AUTHORITY UNITED STATES OF AMERICA SAN FRANCISCO INTERNATIONAL AIRPORT CALIFORNIA UNITED STATES DIRECTOR OFFICE IN CHARGE. DR. RAFAEL BORRAS 610 W. ASH ST. SUITE 1200. SAN FRANCISCO, CA 92101,US
ATTENTION FUND BENEFICIARY:
This is to confirm the receipt of your email and it content, thank you very much for your maximum co-operation because I have been here to make sure that you receive your fund without any more delay.
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 advised to use this opportunity to receive your consignment box contains ($27.8Million usd)
Below are the information to send the required fee to the custom agency to enable them send us the delivery permit to enable our diplomat agent personal bring your consignment box within 24hours.
Here is the account receiver info.
Account Name -William ogboxxx Agent Email..william.ogbonna@yahoo.com BENEF.ADDRESS:, VA Bank name- TD Bank ACCT#4326XXXXXX ROUTING #05400xxxx SWIFT #NRTHUS33XXX BANK ADD: VA
Do let us know you received this email for record purposes and send payment details to:Thanks for your cooperation
REGARDS DR. RAFAEL BORRAS FROM CUSTOMS SERVICES AUTHORITY USA

Scam Email
Subject: Re: Re: FROM CUSTOMS SERVICES AUTHORITY USA
From: "customs.services.authority.usa" delivered-to: @gmail.com
received: from [105.112.98.246] by pmq1v.m5r2.onet via HTTP id 201805042216022660010001; Sat, 05 May 2018 07:16:05 +0200
arc-seal: i=1; a=rsa-sha256; t=1525497368; cv=none; d=google.com; s=arc-20160816; b=ZvAv7zbq6MFtJrjD9EYaHjQv79TQqwHtj+xJ8vlC8W...
arc-message-signature: i=1; a=rsa-sha256; c=relaxed/relaxed; d=google.com; s=arc-20160816; h=subject:message-id:date:to:from:mime-version:dkim-si...
arc-authentication-results: i=1; mx.google.com; dkim=pass (test mode) header.i=@adres.pl header.s=2011 header.b=UyODHXHW; spf=pass (google.com: do...
return-path:
received-spf: pass (google.com: domain of customs.services.authority.usa@adres.pl designates 141.105.16.27 as permitted sender) client-ip=141....
authentication-results: mx.google.com; dkim=pass (test mode) header.i=@adres.pl header.s=2011 header.b=UyODHXHW; spf=pass (google.com: domain ...
dkim-signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=adres.pl; s=2011; t=1525497365; bh=SR81WK9PmJEwFEkrVNY39kpFc9bnNoOi8NKvN8CA2gM=; h=From:...
content-type: multipart/alternative; boundary="===============0763482047=="
mime-version: 1.0
date: Sat, 05 May 2018 07:16:04 +0200
message-id: <73286971-ddef885261208dc6ddd1cf5ed6359f99@pmq1v.m5r2.onet>

NOBODYLINES

Falcons-fan   (Lilburn, GA, United States) Added the following extra information on :2018-05-07 01:27:17
 Scammer
  Information
Name:
Name Unknown
Email Address:
customs.services.authority.usa@adres.pl
Scam Website:
Fax:

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