from: U.S. CUSTOMS AND BORDER PROTECTION ENFORCEMENT <unitedstatescoustoms5@gmail.com>
reply-to: unitedstatescustoms11@outlook.com
date: Aug 10, 2023, 1:32 AM
subject: Final Notice!
mailed-by: gmail.com
Final Notice!
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 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 send your
consignment to you immediately through any Courier Company of your
choice.
Yours faithfully,
Pete R. Flores
Acting Deputy Commissioner
U.S. Customs and Border Protection (CBP)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Pete R Flores - US Customs - unitedstatescustoms11@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.
Pete R Flores - US Customs - unitedstatescustoms11@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.
Pete R Flores - US Customs - infousa28@gmail.com
from: Commissioner Pete R. Flores <johnedel2rhyme@gmail.com>
reply-to: infousa28@gmail.com
date: Jun 6, 2025, 3:48 AM
subject: From: Director Pete R. Flores
mailed-by: gmail.com
Attention--Attention-- Attention!
Phone numbers;(+1-626-531-0001) TEXT MESSAGE.
From: Director Pete R. Flores
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Frank. While scanning the package, our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $9,500,000.
It is a crime to bring in money (over US$10,000) into the United States of America without proper documentation and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate(O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.
We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $35 Dollars,
Upon the receipt of the payment information, the Certificate will be made out in your name by the Usa Authority, scanned and sent immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you today.
Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.
It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe to avoid cost more buy Apple card or steam card . Razer Gold card and attach that's the faster way and i will obtain the needed documents and attach to you immediately
I await your urgent response.
Yours Faithfully,
Director Pete R. Flores
A G Commissioner of U.S. Customs and Border Protection (CBP)
Phone numbers; (+1-626-531-0001) TEXT MESSAGE.
reply-to: infousa28@gmail.com
date: Jun 6, 2025, 3:48 AM
subject: From: Director Pete R. Flores
mailed-by: gmail.com
Attention--Attention-- Attention!
Phone numbers;(+1-626-531-0001) TEXT MESSAGE.
From: Director Pete R. Flores
This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Frank. While scanning the package, our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $9,500,000.
It is a crime to bring in money (over US$10,000) into the United States of America without proper documentation and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
It is very important that all the relevant documentations needed to authenticate the source of the funds are provided to prove that the funds were earned legitimately in accordance with the PATRIOT ACT so that the FBI,IRS and Homeland Security will not come knocking at your door. In lieu of the above, It is therefore mandatory that you provide the Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate(O.O.F) is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the Diplomat will be allowed to complete the delivery To You Tomorrow.
We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation $35 Dollars,
Upon the receipt of the payment information, the Certificate will be made out in your name by the Usa Authority, scanned and sent immediately via email to us so that the Diplomat will be allowed to complete the delivery of your package to you today.
Failure to pay for this documentation is a confirmation that you wanted to smuggle the funds into the country which is a federal offense and a gross violation of the Patriot Act.
It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe to avoid cost more buy Apple card or steam card . Razer Gold card and attach that's the faster way and i will obtain the needed documents and attach to you immediately
I await your urgent response.
Yours Faithfully,
Director Pete R. Flores
A G Commissioner of U.S. Customs and Border Protection (CBP)
Phone numbers; (+1-626-531-0001) TEXT MESSAGE.
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.