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"U.S. Customs And Border Protection" Advance-fee Scam

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"U.S. Customs And Border Protection" Advance-fee Scam

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The "U.S. Customs And Border Protection" email below is an advance-fee scam. Therefore, recipients are asked to not to follow the instructions in it; they should just delete it. This is because the fake email is being sent by online scammers who are attempting to trick their potential victims into sending them money for some so-called consignment box.

Remember, once you are asked to send money in order to receive an inheritance or a lottery prize, it is a scam.

The "U.S. Customs And Border Protection" Advance-fee Scam

From: "MS. NANCY WILKENING" <arinaitweignatius2015@gmail.com>

Date: August 4, 2019 at 4:54:04 AM EDT

To: "arinaitweignatius2015@gmail.com" <arinaitweignatius2015@gmail.com>

Subject: U.S. CUSTOMS AND BORDER PROTECTION, SOUTH CAROLINA

Reply-To: "MS. NANCY WILKENING" <file1044@gmail.com>

U.S. CUSTOMS AND BORDER PROTECTION, SOUTH CAROLINA

ATTENTION BENEFICIARY

WE HAVE ACTUALLY BEEN AUTHORIZED BY UNITED NATIONS SECRETARY GENERAL ANTONIO GUARANTEES, AND THE GOVERNING BODY OF THE UNITED NATIONS MONETARY UNIT TO ENSURE YOU RECEIVE YOUR APPROVED USD 10,500,000.00 YOUR ACCRUED INTEREST PAYMENT FROM UNITED NATIONS ORGANIZATION.

WE HAVE DISCOVERED WITH THIS THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE DELIVERY AGENT WHO FAILED TO PROVIDE TO US THE USA CUSTOM CLEARANCE PAPER WHO ARE TRYING TO DIVERT YOUR FUNDS INTO THEIR PRIVATE ACCOUNTS. TO FORESTALL THIS SECURITY FOR YOUR FUNDS WAS ORGANIZED IN THE FORM OF YOUR PERSONAL IDENTIFICATION NUMBER CONSIGNMENT BOX AND THIS WILL ENABLE ONLY YOU TO HAVE DIRECT CONTROL OVER YOUR FUNDS. BASED ON OUR RECOMMENDATION/INSTRUCTIONS HERE IS TO BRING TO YOUR NOTICE ABOUT YOUR PACKAGE HERE THAT WAS CONFISCATED BY THE US CUSTOM OFFICE AT SOUTH CAROLINA INTERNATIONAL AIRPORT UNITED STATES. YOUR PACKAGE HAS BEEN HERE FOR LONGTIME DUE TO YOUR DELAY AFTER YOUR AGENT ARRIVED FROM AFRICA WITH A CONSIGNMENT BOX WORTH OF $10.500,000.00 USD AND WE ARE GIVING YOU 24 HOURS FOR YOU TO GET ALL YOUR CLEARANCE PAPER WORKS OUT WITH THE AMOUNT OF $380.00 DOLLARS ONLY, WE NEED IT AT THIS OFFICE BEFORE THIS GIVEN HOURS RUNS OUT OR YOUR CONSIGNMENT BOX WILL BE SEIZED AGAIN FOR THE FINAL DIVERSION BY GOVERNMENT OF USA HERE AND YOU WILL LOSE THE CONSIGNMENT BOX

BESIDES NO CONSIGNMENT BOX LEAVES THE INTERNATIONAL AIRPORT WITHOUT OUR NEEDED CUSTOMS CLEARANCE CERTIFICATE WHICH COST ONLY $380.00 BECAUSE SOMETIME AGO NOW THE DIPLOMAT HAVE BEEN EMAILING YOU TO SEND US OUR CUSTOMS CLEARANCE CERTIFICATE FEES BUT YOU KEEP ON DELAYING THEN WE ADVICE AGAIN IF YOU MISS THIS WONDERFUL OPPORTUNITY THAT MEANS IT WILL BE VERY HARD FOR YOU TO GET THIS CONSIGNMENT AGAIN,

ONCE AGAIN WE NEED YOUR ANXIOUS MAIL DIRECT TO THIS CUSTOM OFFICE BEFORE THIS HOURS FOR YOUR CONSIGNMENT TO LEAVE THIS AIRPORT TO YOUR LOCATION.

THIS IS THE ONLY MONEY YOU WILL PAY NOTHING MORE! NOTHING LESS!

YOU CAN DIRECT THE CUSTOMS CLEARANCE CERTIFICATE FEES THROUGH MONEY GRAM OR WESTERN UNION THE STATE CUSTOM HEAD OFFICE WITH OUR ACCOUNTANT PAYMENT DETAILS BELLOW, AND WE WILL OBTAIN THE CLEARANCE PAPER TO ENABLE THE US RELEASE THIS DIPLOMAT AGENT TO YOUR DESTINATION. AND ALSO NOTED THAT THE REQUIRE PAYMENT OF $380.00 SHALL SENT TO HERE IN THE BELOW INFORMATION FOR SECURITY REASON AS THE ONLY PLACE WHERE THE CLEARANCE DOCUMENT CAN EASILY BE ISSUE SO THAT YOUR DELIVERY MAN WILL COMPLETE HIS DELIVERY TO YOU.

CONTACT PERSON:

MR.TONY RICHARD

PHONE:((505) 309-0381) SEND A TEXT MESSAGE

RECEIVER: ASK FOR THE NAME

LOCATION: ASK FOR THE ADDRESS

AMOUNT:.....$380

MTCN#.....

SENDER NAME:...

YOUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY AFTER THE DIPLOMAT AGENT ARRIVES WITH THE CONSIGNMENT BOX AND WE ARE TO GIVE YOU 5-7 BUSINESS DAYS WE NEED IT AT THE OFFICE WITHIN 5 to 7 BUSINESS DAYS

CHIEF PATROL AGENT

MS. NANCY WILKENING

FROM CUSTOMS SERVICES AUTHORITY USA

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  • August 11, 2019 at 5:46 PM by an anonymous user from Marysville, Ohio, United States

    Thank you for this alert. I received this scam.

    remove

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"U.S. Customs And Border Protection" Advance-fee Scam