from: Dr. Timothy M. Lemaux <mbaok3634@gmail.com>
reply-to: okben0203@gmail.com
date: Aug 18, 2023, 6:47 PM
subject: RE: ATTN: BENEFICIARY, YOUR URGENT RESPONSE IS NEEDED. FUND RELEASE.
mailed-by: gmail.com
US Customs Services? Director's Office In Charge
Dr. Timothy M. Lemaux , Dfw International Airport
3200 East Airfield DFW TX 75261
Dallas/Ft. Worth, Texas
Attention Dear Beneficiary.
Good day to you, this is the second notice we are sending to you in regards to your consignment trunk boxes left here in our office, we notified you about this a few weeks ago but we haven't heard from you up till this moment.
Based on board of directors meeting today with the FBI, they have concluded to approve the cash consignment Trunk Boxes on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation and passport for evidence that you left all your title on his care as your next of kin to take care of your children.
The only thing left right now is to obtain a delivery Tag which is not placed on the Metal Trunk Box, So that the Diplomatic Agent can exit the airport immediately and make the delivery successful to your home address. And Mr. Thomas Allen has agreed to pay the airport delivery tag which will cost just $50 Dollars only to get the tag placed on the package because that tag will enable the Diplomatic Agent to get to your house successfully without any delay.
Meanwhile, the FBI and Customs wanted to release the consignment trunk boxes to Mr. Thomas Allen but I refused and inform them that we can still give you the grace of two days Please, I want you to know that you have from now till the end of two days to send the $50 Steam Wallet or Apple Gift Card to receive your Metal Trunk Box worth sum of $55.5Million US Dollar.
However, that is what I told the customs authority because Mr. Thomas Allen is a fraud artistes and I told the customs authority here that the documents Mr. Thomas has with him is not legitimate and genuine documents, so I will like you to co-operate with me to retrieve this legacy consignment trunk boxes to you to avoid the USA customs authority in Taxes releasing the cash consignment trunk boxes to Mr. Thomas Allen.
According to Mr. Thomas, he stated that you are in the hospital for almost a Month now which he is not sure if you will survive, so I want you to reply this mail back with the evidence of payment $50 Steam Wallet or Apple Gift Card to enable us to obtain the airport delivery tag and deliver your consignment trunk boxes ,if you are real sure that you didn't sent Mr. Thomas Allen or anyone else to come and claim your consignment trunk boxes on your behalf but if we did not hear from you with the payment, the USA customs and FBI in Taxes will release the consignment trunk boxes to your representative Mr. Thomas ,
So I want you to rush now to buy the $50 Steam Wallet or Apple Gift Card so that the Airport delivery Tag will be procured so that you can receive your consignment trunk boxes within the next of 3hour Today. So please we advise you to stay and wait to receive the consignment trunk boxes personally because we won't like the Agent to give it to someone else unless you have an urgent place to attend then you must drop a written note with whomever you ask to receive it on your behalf.
Now is almost 12:45 am while your nearest airport flight will be taking off by 05: 30 pm and i don't the Agent to make this delivery late tonight, I will advise you to try as much as you can to make sure that you send the $50 Steam Wallet or Apple Gift Card immediately after you have receive this mail so that all your effort to receive your consignment trunk boxes will not be in vain to another man's favor
Yours sincerely
Dr. Timothy M. Lemaux
image.png
U.S Customs Service
Dallas/Ft. Worth, Texas
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Dr Timothy M Lemaux - US Customs - okben0203@gmail.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.
Dr Timothy M Lemaux - US Customs - okben0203@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.