from: Steve Hills <catherine.brizardembaline@gmail.com>
reply-to: steve_458@msn.com
date: Feb 5, 2021, 7:36 PM
subject: Are you are dead or alive?
mailed-by: gmail.com
From the desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Good day to you and how are you doing today?
My name is Mr. Steve Hills from Saint Petersburg, Florida. I am
writing to let you know that we received a package from the United
Nations bearing your name and address, but a Lady with the name Serena
Adams wrote to us claiming you are dead and that you authorized her to
claim the package before you died.
We want to confirm if you are dead or alive, if we do not hear from
you within the next 7 days, we shall call Serena Adams to come for the
claim.
Regards,
Mr. Steve Hills
Customs Department Director
SAINT Petersburg.
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Steve Hills - US Customs - steve_458@msn.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Steve Hills - US Customs - steve_458@msn.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steve Hills - US Customs - uscustomofficeservice@yahoo.com
from: U.S Customs and Border Protection <sarahkahls@gmail.com>
reply-to: uscustomofficeservice@yahoo.com
date: Apr 26, 2021, 8:26 AM
subject: U.S. Customs and Border Protection agency.
mailed-by: gmail.com
From The Desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Attention:Fund Owner Please
Good day to you my dear and how are you doing today? This is Mr.
Steve Hills from Saint Petersburg, Florida. United States of America,
i am here to let you know that we received different types of
consignment boxes from Clearwater airport with some people's name
placed on it, and 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 $75.00 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 this week Thursday, So If you are still alive
please run to the any APPLE SHOP nearest to you and buy $75.00 I TUNES
CARD and send it today otherwise you will lose your consignment boxes
but if you like to send the fee through western union or money
gram,then we can give you information to send the fee to US. You must
send us your deliver house address together with the $75.00 I TUNES
CARD to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.
Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________
Awaiting for your urgent reply as soon as possible with $75.00 I TUNES CARD,
Thanks
Mr. Steve Hills
Customs Department Director
SAINT Petersburg.
reply-to: uscustomofficeservice@yahoo.com
date: Apr 26, 2021, 8:26 AM
subject: U.S. Customs and Border Protection agency.
mailed-by: gmail.com
From The Desk of Mr. Steve Hills
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Attention:Fund Owner Please
Good day to you my dear and how are you doing today? This is Mr.
Steve Hills from Saint Petersburg, Florida. United States of America,
i am here to let you know that we received different types of
consignment boxes from Clearwater airport with some people's name
placed on it, and 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 $75.00 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 this week Thursday, So If you are still alive
please run to the any APPLE SHOP nearest to you and buy $75.00 I TUNES
CARD and send it today otherwise you will lose your consignment boxes
but if you like to send the fee through western union or money
gram,then we can give you information to send the fee to US. You must
send us your deliver house address together with the $75.00 I TUNES
CARD to obtain the required Airport Clearance Certificate on your
behalf and commence for your delivery immediately.
Your Full Name:___________
Your House Address:_______________
Home/Cell/Phone Number:__________
Your country____________
Your State And City_________
Awaiting for your urgent reply as soon as possible with $75.00 I TUNES CARD,
Thanks
Mr. Steve Hills
Customs Department Director
SAINT Petersburg.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Steve Hills - US Customs - uscustomofficeservice83@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: U.S Customs and Border Protection <uscustomofficeservice83@gmail.com>
date: May 19, 2021, 12:57 PM
subject: Re:
mailed-by: gmail.com
from: U.S Customs and Border Protection <uscustomofficeservice83@gmail.com>
date: May 19, 2021, 12:57 PM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Steve Hills - US Customs - uscustomsborderprotection232@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: U.S Customs and Border Protection <uscustomsborderprotection232@gmail.com>
date: Nov 22, 2021, 7:13 AM
subject: Re:
mailed-by: gmail.com
from: U.S Customs and Border Protection <uscustomsborderprotection232@gmail.com>
date: Nov 22, 2021, 7:13 AM
subject: Re:
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.