Scam Tip Report #92228 - Attention Fund Beneficiary


Scam ReporterScam Tips Received
Falcons-fan
Lilburn, GA, United States
2018-08-07 23:38:31
Nigerian/419 Scam
Attention Fund Beneficiary 
 Scammer
  Information
Name:
John Wagner
Email Address:
uscustomservice102@gmail.com
Scam Website:
Fax:
Country of Scam:
United States (US)
X-Originating-IP: [105.112.10.238] Known Scammer NIGERIA ISP: Airtel Networks Limited

Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the sum of $3.5million, that this Unit of U.S. Customs and Border Protection seized, which has been in our custody for a long time due to your inability to provide the Clearance certificates, which you were asked to obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this second quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this address: uscustomservice102@gmail.com

Urgent get back to us.

Faithfully Yours

Mr. John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

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