Scam Tip Report #94632 - Your attention
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2019-03-08 17:51:00 Nigerian/419 Scam |  Your attention
Date: 08/03/19 Your attention: We got your contact information from your dispatch courier company. Your inheritance claim parcel, containing your confirmed International Bank Draft of USD$3,200,000 and the fund claim certificates addressed to be couriered to you by the Central Bank of Nigeria (C.B.N), has been confiscated by us at the customs. Package was confiscated legaly by us as all dispatch documents as provided and presented with package to us at customs by your courier company dispatch agent at the dispatch checkpoint did not include the G.S.T. paper. Other documents as presented which includes, the proforma invoice, custom clearance documents, and the insurance papers are okay and acceptable. The Central Bank of Nigeria (CBN), the paying bank and sender of your package has insisted the G.S.T papers should be secured by owner of package. Huge check of this amount for dispatch out of the country without G.S. T paper is illegal. Owing to the huge amount of money involved and written on your International Bank draft, the head of the customs agency has approved that the subjected sum be released and allowed to be sent to you, only that legitimate means of dispatching packages must please constantly be followed. All you need to do therefore, is get your G.S.T papers for the parcel, so it can be released and dispatched to you. The G.S.T. is called Goods and Services Tax (G.S.T) and is a broad-based tax of 5% to 10% on most goods, services and other items held on transit. Below is the full detail of GST essentials/PARCEL – warehouse and Customs clearance fees. Warehouse charges on parcels remaining in the custom office for more than thirty (30) days after the addressee has been notified that such parcels are available for collection is US$105 per per day. Provided that due dispatch of notice to the addressee is indicated on such parcels it shall be deemed to be notice for the purpose of the section. Also, within twenty (20) days but not less than fifteen (15) days after the dispatch of such notice the addressee shall be further notified that such parcels available for collection and that they must be collected within thirty (30) days of the dispatch of the original notice. Charges are as stated and agreed by the Custom General officer upon the return of the parcel to the owner. The Customs fee therefore, as required of your full package is the sum of US$311.50 as from day confiscated plus VAT. Failure to make claims and payments as soon as possible attracts same US$105 everyday. To make the claim and payment, you are required to get back to this office for more information on mode of payment, or call +234. Regards, Mr. John Onyedika, The Nigeria Customs, 11b Akin Adesola Street, Victoria Island, Lagos Nigeria. +234 PLEASE READ THE WARNING BELOW... Use BOTH Bing and Google to search email addresses and phone numbers so you won't get ripped off. Never use Money Gram,Western Union,Ria to send a fee to strangers. Never buy an i-tunes card,Amazon card(s) or any gift cards 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,Canada, 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 In the US... 1.first... file a police report 2. second... file a complaint at www.ic3.gov and include the case number of the police report in the UK... 1.first... file a police report 2. second... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||||
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