Scam Tip Report #90462 - URGENT ATTENTION NEEDED FROM US.CUSTOMS SERVICE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-08 16:21:52 Nigerian/419 Scam |  URGENT ATTENTION NEEDED FROM US.CUSTOMS SERVICE
U.S. Customs and Border Protection UNITED STATES OF AMERICAN. Name : Mrs. Donna Sifford Address : U.S. Customs and Border Protection One Bowling Green New York , New York 10004 EMAIL: airportauthority2017@gmail.com $4.5 US DOLLARS YOUR COMPENSATION FUNDS FROM THE GOVERNMENT OF NIGERIA & THE ( IMF ) Urgent Attention Beneficiary; This office is hereby to inform you about your on pending delivery here in Greater Rochester International Airport NYC USA. Which has been supposed to be delivered to you by DHL Courier Company Republic of Nigeria since last month, but due to that the Consignment was lacking up this very important Certificate of Ownership during the time of the shipment which made it impossible to accomplish the delivery by the Courier Diplomatic Agent. Hence, the Us Government and World Bank of Switzerland has resolved to immediate commence the on pending delivery to your doorstep and at this moment you are not going to pay any other fees after paying the sum of $270, Dollars, because we have taken all the protocol by our hand as instruction by the U.S Government and World Bank of Switzerland, after paying this $270, the World Bank of Switzerland will assign a Diplomat with qualified Diplomatic Certificate and for this reason we are hereby to assured you that there will be no further stoppages towards this delivery until it arrived to your door step. You can direct the fee to accountant officer receiver’s info below as they will get it there in Benin Republic for you; they will help you get the required documentations which will cover the shipment of the consignment funds to your door step successfully. Receivers Name Should be:.......: Udemezuo Philomina Country Location should be:.......:Nigeria City Location Should be:.......: Abuja Text Question Should be:.......: Today? Answer should be:.......: Yes Amount:.......: Required be $270.00 SEND THE MTCN No:___________________ SENDER NAME:_________________________ Once you are through with the Money Transfer as instructed, kindly include the Money Transfer payment details, then on receipt of the payment the required Documentations which is going to cover the Shipment to your home will be Obtained on your name by the Authority scan and fax to us for immediate assign the Diplomat by World Bank Switzerland to complete the Shipment of the total sum of $4.5 Million Dollars for your Compensation from Government of Nigeria & IMF. Four Million Five Hundred Thousand United States Dollars. The Us Government and World Bank of Switzerland set up this development after they confirmed that you Funds are legitimate and you're advised to comply without doubt let this mission work out for your own good. As we have been instructed that Failure to comply according to the instructions for the finally Claiming of the Funds, then after 7 working day the Funds will be return to the Federal Treasury Account, and when this happen you will find it difficult to claim the funds again. I await your respond and compliance. Sign Mrs. Donna Sifford U.S. Customs and Border Protection. | ||||||
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