from: Ronald D. Vitiello <anderhon58@gmail.com>
reply-to: vang20972@gmail.com
date: Mar 12, 2021, 3:49 AM
subject: A G Commissioner of U.S. Customs and Border Protection (CBP)
mailed-by: gmail.com
Attention--Attention-- Attention!
From: Director Ronald D. Vitiello
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 documentation needed to be authenticated 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 lie 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 Today.
We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is $100 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 in few hours after the payment is confirmed
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.
I await your urgent response.
Yours Faithfully,
Image result for Director Ronald D. Vitiello
Director Ronald D. Vitiello
A G Commissioner of 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.
Ronald D Vitiello - US Customs And Border Protection - customscommissionerus@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ronald D Vitiello - US Customs And Border Protection - vang20972@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Ronald D Vitiello - US Customs And Border Protection - infooffice393@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: Ronald D. Vitiello <ambassadorusa55@gmail.com>
reply-to: infooffice393@gmail.com
date: Mar 13, 2021, 2:26 AM
subject:
mailed-by: gmail.com
from: Ronald D. Vitiello <ambassadorusa55@gmail.com>
reply-to: infooffice393@gmail.com
date: Mar 13, 2021, 2:26 AM
subject:
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
Ronald D Vitiello - US Customs And Border Protection - unitedstatepostalservice@post.com
from: UNITED STATE POSTAL SERVICE <warrenbuffettfoundations1979@aol.com>
reply-to: unitedstatepostalservice@post.com
date: May 5, 2021, 4:11 AM
subject: IU.S. Customs and Border Protection agency.
mailed-by: aol.com
IU.S. Customs and Border Protection agency.
John F. Kennedy International Airport,
Bldg #77 Jamaica, NY 1143.
United State of America.
Good day to you.
The United State Customs and Border Protection agency received your message for the second time about your atm card release.
If there is any change of personal information, We would like you to Reconfirm your home address once again,Your full name to verify the package and your contact
phone/Mobile number to dispatch the atm card to your home address once the release order is signed.
Thank you.
Mr.Mr.Ronald Donato Vitiello
U.S. Customs and Border Protection agency.
reply-to: unitedstatepostalservice@post.com
date: May 5, 2021, 4:11 AM
subject: IU.S. Customs and Border Protection agency.
mailed-by: aol.com
IU.S. Customs and Border Protection agency.
John F. Kennedy International Airport,
Bldg #77 Jamaica, NY 1143.
United State of America.
Good day to you.
The United State Customs and Border Protection agency received your message for the second time about your atm card release.
If there is any change of personal information, We would like you to Reconfirm your home address once again,Your full name to verify the package and your contact
phone/Mobile number to dispatch the atm card to your home address once the release order is signed.
Thank you.
Mr.Mr.Ronald Donato Vitiello
U.S. Customs and Border Protection agency.
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.
Ronald D Vitiello - US Customs And Border Protection - uscustomsbor7575ders@gmail.com
from: WIRE FUND <thepresidencyorgng7000@gmail.com>
reply-to: uscustomsbor7575ders@gmail.com
date: Jul 30, 2021, 5:58 AM
subject: A G Commissioner of U.S. Customs and Border Protection (CBP)
mailed-by: gmail.com
Dear Beneficiary
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your
ATM MASTER CARD 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 ATM MASTER CARD worth the sum
of USD $10,500,000 that is coming from {GOVERNMENT OF NIGERIA} but
was stop by U.S. Customs and Border Protection
It is a crime to bring in money (over US$10,500.00) into the United
States of America without proper documentations 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 and Homeland Security will not come knocking at your door. In
lieu of the above,It is therefore mandatory that you pay the $250 for
{Transfer Delivery Order Certificate to prove that the funds have no
links with any form of illegality.
Being the beneficiary of the package,the Transfer Delivery Order
Certificate 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 of your {ATM
MASTER CARD} To You Tomorrow. Be inform that the beneficiary of the
package will pay for the
Transfer Delivery Order Certificate of $250 Dollars,
Upon the receipt of the payment information, the Transfer Delivery
Order 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 tomorrow.
Failure to pay for this documentation is a confirmation that youwanted
to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act.
Confirm to me the following details to enable me cross check contact
information to avoid wrong delivery of your atm
1. FULL NAME
2. ADDRESS
3. PHONE NUMBER
---------------------------------------
As soon as i confirm your details i will direct you on how you send
the fee $250 for {Transfer Delivery Order Certificate} that will
enable us dispatch your atm a card
-------------------------------------------------
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
A G Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: uscustomsbor7575ders@gmail.com
date: Jul 30, 2021, 5:58 AM
subject: A G Commissioner of U.S. Customs and Border Protection (CBP)
mailed-by: gmail.com
Dear Beneficiary
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your
ATM MASTER CARD 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 ATM MASTER CARD worth the sum
of USD $10,500,000 that is coming from {GOVERNMENT OF NIGERIA} but
was stop by U.S. Customs and Border Protection
It is a crime to bring in money (over US$10,500.00) into the United
States of America without proper documentations 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 and Homeland Security will not come knocking at your door. In
lieu of the above,It is therefore mandatory that you pay the $250 for
{Transfer Delivery Order Certificate to prove that the funds have no
links with any form of illegality.
Being the beneficiary of the package,the Transfer Delivery Order
Certificate 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 of your {ATM
MASTER CARD} To You Tomorrow. Be inform that the beneficiary of the
package will pay for the
Transfer Delivery Order Certificate of $250 Dollars,
Upon the receipt of the payment information, the Transfer Delivery
Order 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 tomorrow.
Failure to pay for this documentation is a confirmation that youwanted
to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act.
Confirm to me the following details to enable me cross check contact
information to avoid wrong delivery of your atm
1. FULL NAME
2. ADDRESS
3. PHONE NUMBER
---------------------------------------
As soon as i confirm your details i will direct you on how you send
the fee $250 for {Transfer Delivery Order Certificate} that will
enable us dispatch your atm a card
-------------------------------------------------
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
A G Commissioner of U.S. Customs and Border Protection (CBP)
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.
Ronald D Vitiello - US Customs And Border Protection - a.g.commisonerofu.s.customs@accountant.com
from: A G Commissioner of U.S. Customs <ben.kill04@yahoo.com>
reply-to: a.g.commisonerofu.s.customs@accountant.com
date: Nov 14, 2021, 11:10 PM
subject: Attention--Attention-- Attention!
mailed-by: yahoo.com
Attention--Attention-- Attention!
From: Director Ronald D. Vitiello
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 documentations 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 $79 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 tomorrow.
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.
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
Email:a.g.commisonerofu.s.customs@accountant.com
A G Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: a.g.commisonerofu.s.customs@accountant.com
date: Nov 14, 2021, 11:10 PM
subject: Attention--Attention-- Attention!
mailed-by: yahoo.com
Attention--Attention-- Attention!
From: Director Ronald D. Vitiello
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 documentations 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 $79 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 tomorrow.
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.
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
Email:a.g.commisonerofu.s.customs@accountant.com
A G Commissioner of U.S. Customs and Border Protection (CBP)
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.