from: US CUSTOM SERVICE <uscustoms111@gmail.com>
reply-to: us.customservicess@outlook.com
date: Mar 6, 2020, 10:47 PM
subject: Your fund has been released
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customservicess@outlook.com
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of$3.5million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance ertificates, which you were
asked to obtain from Africa where the fund was transferred from.
You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund
that U.S.Customs and Border Protection seized to their owners in this
first quarter of the year 2020, you are therefore advised to come or
send your representative to this office to claim your fund
immediately.
You are advised to comply immediately, Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC 2675 Prosperity Avenue
Fairfax, VA 22031.
For more inquiry reply to this email: us.customservicess@outlook.com
Urgent get back to us.
Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Michele James - US Customs And Border Protection - us.customservicess@outlook.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.
Michele James - US Customs And Border Protection - us.customservicess@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michele James - US Customs And Border Protection - protectionenforcementuscustoms@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 Enforcement <protectionenforcementuscustoms@gmail.com>
date: Nov 12, 2020, 7:04 AM
subject: Attention Fund Beneficiary
mailed-by: gmail.com
from: U.S. Customs and Border Protection Enforcement <protectionenforcementuscustoms@gmail.com>
date: Nov 12, 2020, 7:04 AM
subject: Attention Fund Beneficiary
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.
Michele James - US Customs And Border Protection - uscbpservice@outlook.co
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: US Custom Service <tonypeters010@gmail.com>
reply-to: uscbpservice@outlook.com
date: Sep 4, 2021, 7:32 AM
subject: Your Consignment has been released
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustom111@outlook.com
from: US Custom Service <tonypeters010@gmail.com>
reply-to: uscbpservice@outlook.com
date: Sep 4, 2021, 7:32 AM
subject: Your Consignment has been released
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: uscustom111@outlook.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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Michele James - US Customs And Border Protection - unitedstatescustoms11@outlook.com
from: U.S. CUSTOMS AND BORDER PROTECTION ENFORCEMENT <barristerwilliampeter405@gmail.com>
reply-to: unitedstatescustoms11@outlook.com
date: Mar 5, 2023, 9:08 AM
subject: Your urgent compliance is needed.
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Good day,
We have sent several emails to you in respect of your consignment box
containing $3.5 million in our custody but you did not respond. You
are advised to comply as a matter of urgency to claim your fund.
We have been trying to reach the Diplomat through the Contact
information he dropped when the fund was initially seized from him,
but we couldn't and that is the reason why we decided to contact you
because your name and email address is attached to the Consignee.
The United States government gave an outstanding order compelling this
command to release all consignments seized to their owners. In
adherence to this order, we are writing to you again asking you to
come to this office with the address above to claim your fund, or you
can send your legal representative to come and claim this fund on your
behalf.
You are required to come as soon as possible or provide the mailing
fee to enable us to send the consignment to you through the Courier
Delivery Service because we don't have enough time for this project
again. If you cannot come to claim your fund in our office because of
the distance, you are advised to provide your mailing address such as
your home or office address and the mailing fee to enable us to send
your consignment to you immediately through any Courier Company of
your choice.
Yours faithfully,
Michele James,
Field Operations for the geographically largest area of responsibility
AOR in the U.S
reply-to: unitedstatescustoms11@outlook.com
date: Mar 5, 2023, 9:08 AM
subject: Your urgent compliance is needed.
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Good day,
We have sent several emails to you in respect of your consignment box
containing $3.5 million in our custody but you did not respond. You
are advised to comply as a matter of urgency to claim your fund.
We have been trying to reach the Diplomat through the Contact
information he dropped when the fund was initially seized from him,
but we couldn't and that is the reason why we decided to contact you
because your name and email address is attached to the Consignee.
The United States government gave an outstanding order compelling this
command to release all consignments seized to their owners. In
adherence to this order, we are writing to you again asking you to
come to this office with the address above to claim your fund, or you
can send your legal representative to come and claim this fund on your
behalf.
You are required to come as soon as possible or provide the mailing
fee to enable us to send the consignment to you through the Courier
Delivery Service because we don't have enough time for this project
again. If you cannot come to claim your fund in our office because of
the distance, you are advised to provide your mailing address such as
your home or office address and the mailing fee to enable us to send
your consignment to you immediately through any Courier Company of
your choice.
Yours faithfully,
Michele James,
Field Operations for the geographically largest area of responsibility
AOR in the U.S
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.
Michele James - US Customs And Border Protection - unitedstatescoustoms5@yahoo.com
from: U.S. CUSTOMS AND BORDER PROTECTION ENFORCEMENT <barristerbekkyubank@gmail.com>
reply-to: unitedstatescoustoms5@yahoo.com
date: Jan 3, 2023, 6:19 PM
subject: Did You Authorize Change Of Your Beneficiary Account?
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Attention Beneficiary,
We have been instructed to release your Consignment Box containing the
sum of $3.5 Million US-Dollars that this Unit of U.S. Customs and
Border Protection seized for a long time because the delivery system
was wrong.We tried to reach the Diplomat through the Contact
information he dropped when the fund was initially seized from him,
but we couldn't so we decided to contact you because your name and
email address is attached to the Consignee.
You are very lucky after our investigation last month,we found out
that the source of the fund is genuine because there was no trace of
crime observed.On that note, the US Department of State instructed
that we should release the fund to you in this first quarter of the
year.You are hereby advised to come or send your representative to
this
office to claim your fund immediately.
Your urgent compliance is needed.
Yours faithfully,
Michele James,
Director of field operations.
reply-to: unitedstatescoustoms5@yahoo.com
date: Jan 3, 2023, 6:19 PM
subject: Did You Authorize Change Of Your Beneficiary Account?
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Attention Beneficiary,
We have been instructed to release your Consignment Box containing the
sum of $3.5 Million US-Dollars that this Unit of U.S. Customs and
Border Protection seized for a long time because the delivery system
was wrong.We tried to reach the Diplomat through the Contact
information he dropped when the fund was initially seized from him,
but we couldn't so we decided to contact you because your name and
email address is attached to the Consignee.
You are very lucky after our investigation last month,we found out
that the source of the fund is genuine because there was no trace of
crime observed.On that note, the US Department of State instructed
that we should release the fund to you in this first quarter of the
year.You are hereby advised to come or send your representative to
this
office to claim your fund immediately.
Your urgent compliance is needed.
Yours faithfully,
Michele James,
Director of field operations.
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.