from: us Custom <uscustom012@gmail.com>
date: Aug 31, 2020, 11:57 AM
subject: Re:
mailed-by: gmail.com
U.S. Customs and Border Protection Enforcement.
Federal Government Office.
Los Angeles Cargo Port of Entry
11099 S La Cienega Blvd,
Los Angeles, CA 90045.
https://www.cbp.gov/about
Attention:
This is to inform you that your details are well received by the US CUSTOMS and also we have moved all your details to our protocol officers that is going to move your consignment to your country but we want to ask you this question are you ready to visit our office to sign what we called Release Order documents? If yes, when are you going to come down?.
Finally, for your information before we will release your consignment to you all you need to do is to obtain the needed papers here in our office the papers are clearance certificate of your consignment as soon as we receive that from you will delivered your consignment to you or we will move it directly to hour country without any delay without wasting much time the documents we cost you $496 and also you have to send to us your ID CARD or your international Passport photograph this is what we need from you now are you ready for that now?
Thi is the information we need from you now kindly give it to us ASAP
1. Your Full Name and address
2. Your international Passport or Your personal ID CARD\
3. You have to pay for the Clearance Certificate of your consignment as soon as you do all these things your consignment will be delivered to your address without any delay ok kindly get back to us now.
We look forward to reading your urgent response to us.
Mr.John P. Torres
God Bless America
U.S. Customs and Border Protection Enforcement.
Federal Government Office.
Los Angeles Cargo Port of Entry
11099 S La Cienega Blvd,
Los Angeles, CA 90045.
https://www.cbp.gov/about
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John P Torres - US Customs - uscustom012@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.
John P Torres - US Customs - uscustom012@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
John P Torres - US Customs - uscustombp1@outlook.com
from: Mr.John P. Torres <info@uscustoms.org>
reply-to: uscustombp1@outlook.com
to: Recipients <info@uscustoms.org>
date: Nov 23, 2020, 3:24 PM
subject: **SPAMMAIL?** U.S. Customs and Border protection Enforcement
U.S. Customs and Border protection Enforcement
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Email address: uscustombp1@outlook.com
Attention Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5million,under the 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 certificates, which you
were asked to obtain from Africa were the fund was Originated from.
You are very lucky after our investigation last month the US
Department of States instructed that we should release to the
beneficiaries all the fund being held under our custody, even the fund
and some items that was seized by the U.S. Department of Homeland
Security & IMF -- International Monetary Fund are here now in our
custody, so you are hereby advice to come to this office in order to
claim your fund immediately.
Furthermore you are advised to comply with the instructions herein
stated without delay.
Find below the office address:
U.S. Custom and Border Protection.
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Reply to this Email address: uscustombp1@outlook.com
Urgent get back to us.
Faithfully Yours,
John P. Torres
The Deputy Assistant Secretary for Operations
reply-to: uscustombp1@outlook.com
to: Recipients <info@uscustoms.org>
date: Nov 23, 2020, 3:24 PM
subject: **SPAMMAIL?** U.S. Customs and Border protection Enforcement
U.S. Customs and Border protection Enforcement
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Email address: uscustombp1@outlook.com
Attention Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5million,under the 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 certificates, which you
were asked to obtain from Africa were the fund was Originated from.
You are very lucky after our investigation last month the US
Department of States instructed that we should release to the
beneficiaries all the fund being held under our custody, even the fund
and some items that was seized by the U.S. Department of Homeland
Security & IMF -- International Monetary Fund are here now in our
custody, so you are hereby advice to come to this office in order to
claim your fund immediately.
Furthermore you are advised to comply with the instructions herein
stated without delay.
Find below the office address:
U.S. Custom and Border Protection.
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Reply to this Email address: uscustombp1@outlook.com
Urgent get back to us.
Faithfully Yours,
John P. Torres
The Deputy Assistant Secretary for 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.