StopScamFraud

from: Kevin Ben <kevinben754@gmail.com>
date: Dec 5, 2020, 4:52 PM
subject: Greeting To You Beneficiary.
mailed-by: gmail.com

Greeting To You Beneficiary.

I am Mr.Kevin Ben. 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 $27.5 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.

ACC NAME: JULIE P. MAYO
CITY: MIAMI FLORIDA - USA
BANK NAME: BANK OF AMERICA MIAMI
ABA: 063100277
SWIFT: BOFAUS3M

This $27.5 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 $100.00 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 $100.00 today for immediate effect of your delivery. Note
that the $100.00 is the only fee and final payment you have my
assurance. Buy Steam Wallet Card or iTunes 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 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 $100.00 iTunes Card only to
enable my attorney secure the required clearance papers required to
deliver your funds. try to immediately notify me with the $100.00
Steam Wallet Card or iTunes 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. Kevin Ben.
junior staff Customs Service
U.S. Customs and Border Protection (CBP)

from: Kevin Ben <kevinben754@gmail.com>
date: Jan 4, 2021, 5:46 PM
subject: Re: FINALIZATION OF YOUR UN-RELEASED FUNDS
mailed-by: gmail.com

Re: FINALIZATION OF YOUR UN-RELEASED FUNDS

Attn Beneficiary

The United Nations & World Health Organization On this Pandemic
COVID-19 {UN-WHO} gives you extra three working days to receive your
fund from Armitage Transnational Bank; you will lose the opportunity
forever. So we are here reminding you once again to avoid the
cancellation of your fund, follow the instruction immediately for
your own good and future.

The Armitage Transnational Bank; *,*controlling department
controlling the security transfer CODE which is (WF/200/105/09), the
Authentication section code of this bank concludes the verification of
your file. After going through all the documents of claim received by
this department with justification and verification from the global
strategy United States we are completely satisfied and you have been
confirmed.

The Armitage Transnational Bank; ,concerning wire transfers of your
funds. Your letter has been referred to the (JMCB) Legal Division for
Funds (US$17.5 Million Dollars) Transferred code. ( WF/200/105/09 ).
We are satisfied with using Electronic Wire Transfer or Swift Wire
Transfer and the rights and liabilities of using electronic and Swift
fund transfer systems are defined by the Electronic Fund Transfer
Act.. The regulation, however, which implements this statue, 12 C.F.R.
Part 205, Regulation E. specifically states that its provisions are
inapplicable to a situation such that we must ensure your Funds
Transferred to your destination Bank Account between 10 hours.

Considering the volume of your payment, it is right for us to seek for
the approval of some money regulatory Boards here in United States
before we can carry out the Transfer of an amount of such magnitude to
anybody, otherwise any such transfer will be stopped by the
Authorities of Amitage Transnational Bank; and the International
Monetary Fund (IMF), since your Transfer is Electronic Transfer or
Swift Wire transfer is almost activated with our bank and the only
thing holding the final activation of your Account are some certain
Approval Documents from the concerned Authorities here in United
States, and for that reason, you are required to pay the Sum of $125
as this money will be used by our Bank Attorney to Obtain all the
necessary documents and form that will enable the final activation of
your Funds.

I am not begging you to send this fee but it is because the amount you
are going to receive is what is touching me in my heart please if you
don't want to send the required fee just let me know. Armitage
Transnational Bank hereby state officially that the required payment
will remain the only and final monetary obligation required from You
prior to the final transfer of your funds, hence any further charges
will be our bank's full responsibility till final transfer of your
payment is made to your bank account.

*In respect you are inquiring to pay Wire Transfer Electronic Transfer
charges ($125) or Swift transfer ($125) [Bank], under section
47--4A302 of US law *Armitage Transnational Bank; a depository
institution which wire transfers funds may not deduct any fees for
handling the wire transfer from the amount of money which is to be
transferred to your provided Bank Account.* The fastest Wire Transfer
is Electronic Transfer which only takes just 3 hours to reflect in
Account, and Swift Wire transfer takes 5 hours to remit.

You are require to get back to me if you are pleased with the Banking
rules for more information, and kindly send the required fee through
iTunes gift card/Steam Wallet gift card/or Google play gift card of
any your choice Wire Transfer charges send for your Funds ($17.5
Million) Wire Transfer processing to commence as soon as possible.This
law is stated according to section 35 and 36 of the banking sector
interaction realm of our constitution and the outside world. Based on
the article of association and memorandum of association, the Chase
controlling agency of the United States and your happiness suits our
stand and we will make sure that your fund is fully endorsed to your
bank account as soon as you have comprehended with our instructions.

NB: THIS TRANSACTION IS BEING MONITORED BY THE UNITED STATES
GOVERNMENT IN ORDER TO GUARDS US FOR INTERNET IMPOSTORS.

(Designated bank account details for Electronic Transfer to avoid
mistake or should in case you created a new account)

Bank Name and Address
Account Number:
Account Name:
Routing Number:
Bank address:
Occupation:
Country Name:

The UN gives you only 3 working days to receive your fund from our
bank or no more. So contact us with the payment

Thank you for giving us the opportunity to serve your banking needs.

Yours sincerely,

Dr Kevin Ben