Scam Tip Report #96255 - U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-06-29 20:58:13 Nigerian/419 Scam |  U.S Customs and Border Protection COMMISSIONER R. GIL KERLIKOWSKE
We the U.S Customs and Border Protection, attached to the World Bank group, and federal bureau of investigation. The FedEx Courier Company Diplomat has arrived to hand over your package, but unfortunate he can not get to your address, we minimize the excesses of crime, most importantly, monetary movement from African and United Kingdom to the United States of America. Beneficiary this is to notify you that we have giving you(24hours) two working day extension to provide the required documents demanded from you for proper certification of your fund. We work in affiliation with FBI, IRS and carry out the required duty as mandated by FBI Washington dc, we need the below stated document (Homeland Security document) before the diplomat will depart to hand over your package to you. If after this grace, you do not get back to us with the above listed document by sending the sum of $100 USD to the information below for the securing of the Homeland Security document we shall consider this money as an act of terrorism,money laundering and drug trafficking. Our security men will then head to your City to apprehend you and bring you in for further interrogation. Contact our representative in Benin Republic for the obtaining of the Homeland Security document via U S Customs department in Benin MR. PEDRO MASAQUIZA Telephone Number (+22962425091) you can send your number to him to call you okay for proper briefing and obtaining of the Homeland Security document from the MINISTER OF JUSTICE, REPUBLIC OF BENIN The Homeland Security document will cost you only $100 USD which you are to send it through WESTERN UNION OR MONEY GRAM, RIA, WORLD REMIT, SMALL WORLD immediately with the giving information below to: (YOU CAN SEND US AN ITUNES, STEAM WALLET, GOOGLE PLAY CARD OR AMAZON CARD) Receivers name: PETER MOORE Country: Benin Republic City: Cotonou Test question: URGENT Answer:YES Amount: $100 USD MTCN......................... Update us back with the confirmation digit number of the payment for verification purpose. Thanks. From: U.S Customs and Border Protection R. GIL KERLIKOWSKE Commissioner U.S Customs and Border Protection PLEASE READ THE USEFUL INFORMATION 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. When you use money gram,western union, all the scammer needs is the control/MTCN number to pick up the transfer,even if he's in Africa and you ask the transfer to be sent to New York. 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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