Scam Tip Report #97491 - From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA)
| Scam Reporter | Scam Tips Received | |||||
|---|---|---|---|---|---|---|
  | Falcons-Fan Lilburn, GA, United States 2019-11-13 17:20:02 Nigerian/419 Scam |  +1 From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA)
client-ip=197.248.7.25 Kenya ISP: Safaricom Limited 172.18.194.208 IANA RESERVED From the desk of Commissioner Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA). Starlets 91 Road, Accra Ghana I am Mr,Isaac Crentsil,The Commissioner for the Customs Division of the Ghana Revenue Authority (GRA) Accra Ghana. I just want to inform you that during our recent de-congestion of all our Government bonded warehouses we discovered a box carrying a tag bearing your name, which we will not declare for now, That is why i am contacting you to pre inform you about it and also how to get it to your destination. But before the commission can deliver the box or deposit the fund into your account, We will want to be 100% sure that we are dealing with the right beneficiary of the said box, That why we will conduct a due diligent check, By requesting some information from you to compare to what we have in our data base, Please complete the list below for verification. 1. Full Name: 2.Email : 3. Phone number or fax: 4.Valid Id: 5. Home address : 6, Age : 7. Sex: Waiting to hear from you soon. Kind Regards, Mr, Isaac Crentsill Commissioner Customs Division of the Ghana Revenue Authority (GRA). PLEASE READ THE USEFUL INFORMATION BELOW ... Use BOTH Bing and Google to search email addresses and phone numbers so you will not get ripped off. Never use Money Gram, Western Union, Ria to send a fee to strangers. Never buy an i-tunes card, Amazon card steam wallet giftcard(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 do not) When you use money gram, Western Union, the United States is the control of the United States, and even if it is in Africa and you need to transfer to New York. Send the money to a US, UK, Canada, or South Africa bank account only. You could get your money back from below If you send money to this scammer, please In the US ... 1.first ... file a police report 2. second ... file a complaint at www.ic3.gov and include the police report case number near the bottom of the form. In the UK ... 1.first ... a police report 2. second ... file a complaint at www.actionfraud.police.uk and include the case number of the police report | ||||
Follow Ups/Extra Information. Most recent is listed first.
| Falcons-Fan (Lilburn, GA, United States) Added the following extra information on :2019-11-13 20:35:33 | |||
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