from: Mr. McAleenan Wilfred <frankrobert74@yahoo.com>
reply-to: wilfredmcaleenan24@seznam.cz
date: Jun 14, 2020, 6:31 AM
subject: Greeting To You Beneficiary.
mailed-by: yahoo.com
Greeting To You Beneficiary.
I am Mr.McAleenan Wilfred. From U.S. Customs and Border Protection (CBP). How are you doing today and your health together your work and family? Hope Fine? First I must apologize for contacting you if you think my help is not needed. My problem is that I hate to see people being cheated for no reason. I am a junior staff at the Customs Service and while going through some of the files in my office,
I discovered that some foreigners are being used and dumped by some of our Senior Directors Comptroller-General of Customs i, Banks Executives and the Government officials. Please be informed that your consignment box worth of $17.5 Million dollars was approved to be release to you. I have found out that these top officials are using your money to trade at the International Market buying stocks and making interest while delaying the diplomatic agent to complete the delivery to your home address
These officials use delay tactics to hold on to your funds while they make money. They will tell you that your ATM Visa Card- check or Consignment will be delivered today and when that time comes, they will come up with another excuse why your payment was stopped. Just last week they presented a woman by name Mrs. Julie Mayo who came to our office with a letter which she claimed you gave her to claim this money on your behalf. She said that you are dead, that you gave her the letter authorizing her to claim the money when you became so sick.
Here is the account she forwarded where they want the money transferred and we want to know if you are aware of this account.
This $17.5 Million dollars is either as a result of lottery, inheritance or some Holocust claim which is due to you. In my further search I found out that some of the Beneficiaries are not even aware of this payment. They don't even know that such payments exist for them. I am contacting you secretly believing that you will keep this as top secret. I want to work with you to move the consignment direct to your home address within 24 hours, the only money you will pay is the sum of $50.00 for customs clearance. Please one thing I must ask of you is to keep this secret until i delivery the consignment box to your door step. If you will not be able to handle the secret part of this, please let me know and I will never contact you again because what I want is to see that justice is done and your money will be delivery to you within 24 hours.
So you are advised to get back to me with your home address and also the payment $50.00 today for immediate effect of your delivery. Note that the $50.00 is the only fee and final payment you have my assurance. Buy Steam Wallet Card or Google Play Card. Preferably, you can send me your Mobile Phone number and home address. And as soon as i arrive in your airport, I will give you a telephone call and instantly send an email to you from my official I pad Hand Computer which is always with me while traveling around the world so that you will give me a direction on how we can meet Face to Face and i will physically hand over your Consignment Box to you before proceeding back to to my official duty Post in the States.
As soon as i arrive, I shall call you on your Telephone Number following an email to you then when you immediately respond, i will Meet you in person, hand over your Consignment Box to you and all these will end once and for all now. I have taken this assignment upon myself because i understand that you have really paid so much on the cost of these Delivery which i want to stop now, So be advised to contact me hence immediately you get this email now because, every thing has been done OK.
Please I will advice you to urgent buy $50.00 Steam Wallet Card or Google Play Card to enable my the attorney secure the required clearance papers required to deliver your funds. try to immediately notify me with the $50.00 Steam Wallet Card or Google Play Card for the immediate action on the delivery of your Consignment Box,for you to receive your Funds without any further delay Again. 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.
Regards and God bless,
Mr. McAleenan Wilfred.
E=mail;wilfredmcaleenan24@seznam.cz
junior staff Customs Service
U.S. Customs and Border Protection (CBP)
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McAleenan Wilfred - US Customs - wilfredmcaleenan24@seznam.cz
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.
McAleenan Wilfred - US Customs - wilfredmcaleenan24@seznam.cz
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.
McAleenan Wilfred - US Customs - customsservic20111@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: customs servic <customsservic20111@gmail.com>
date: Nov 19, 2020, 9:54 AM
subject: Re:
mailed-by: gmail.com
from: customs servic <customsservic20111@gmail.com>
date: Nov 19, 2020, 9:54 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.