Scam Tip Report #93494 - U.S Customs and Border Protection
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-10-31 14:25:18 Nigerian/419 Scam |  U.S Customs and Border Protection
U.S Customs and Border Protection 14700 Teminal Blvd #120, Clearwater, FL 33762, United States From the desk of Mr. David Mark Attention: Please Good day to you my dear and how are you doing today? This is Mr David Mark from saint Peters burg custom office in Florida United States of America, i am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOME LAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else. two days ago (Mrs. Susan brown) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days time because,(HOME LAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful in our dealings with you and that was the reason why we ignored the message from Mrs. Susan brown but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it. This is Good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it receive to your home address this is an opportunity for you don't miss it, is for you. And also Mrs. Susan brown has agreed to pay the needed charge fee valued of $169.00 dollars required for the Airport Clearance Certificate Fee of your consignment box. But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive please run to the Western Union or Money Gram nearest to you and make the payment immediately otherwise you will lose your consignment boxes. BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $169.00 TO OUR CASHIER NAME THROUGH MONEY GRAM. Receivers Name===== DAVID Chimezie ozekwe Country============Nigeria City===============Lagos Amount============$169.00 usd MTCN Number=======? You must send us the details provided by money gram immediately you made the payment of $169.00 usd for us to receive it and forward to Benin Customs Service Nigeria Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately. Senders Name======= Sender Address====== Sender Country====== Sender City========= MTCN============== Amount sent======== Thanks Mr.David Mark Customs Department Director unitednationa@outlook.com SAINT Pertersburg Airport Florida PLEASE READ THE WARNING BELOW Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) to send to scammers.Never use bitcoin and send the wallet/address to scammers. If you do,it is gone for ever. If you must send the money (please don't), insist on Using direct bank transfer only. Send the money to a US,UK or South Africa bank account only. You could get your money back by following the advice below.. If you send money to this scammer or to any scammer,please 1.file a police report 2. file a complaint at www.ic3.gov and include the case number of the police report | ||||||
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