StopScamFraud

from: Kevin K. McAleenan <kondrashova@krbr.kru.ru>
reply-to: officelite59@gmail.com
date: Jan 23, 2021, 12:06 AM
subject: ATTENTION FROM U.S.A CUSTOM AND BORDER PROTECTION.
mailed-by: gmail.com
signed-by: kru.ru

ATTENTION FROM U.S.A CUSTOM AND BORDER PROTECTION.

Attention

This office is hereby to inform you about your pending delivery here in
United States. Which supposed to be delivered to you by Courier Delivery
agent from Africa since last month, but due to the Consignment and ATM
card was lacking up this very important Certificate of Ownership during
the time of the shipment which is delaying you from receiving your
consignment box and the ATM card since.

Hence, the Us Government and United Nation has resolved the issue as
your delivery would be Immediately release and commence on the pending
delivery to your doorstep, This moment You are not going to pay any
other fee after paying the sum of $250 Dollars. I have decided to handle
this issue to resolve it immediately you comply to enable us release
your agent immediately as soon as you send the $250 across to us.

We have taken all the protocol by our hands as instruction were given by
the United States Government and United Nation, Your delivery agent has
many years experience with Qualified Diplomatic Certificate for this
reason we are hereby to assure You that no further stoppages towards
this delivery until it Arrived to your door step! after sending the fee.

I strongly suggest that if we must carry on and have this delivery
concluded for your mutual benefits, then please go ahead and send the
fee to our accountant officer receiver’s info below WALMART TO WALMART
or MONEY GRAM money transfer office.

Receiver's Name: Terri Russell
Address : 4920 Nellis Oasis Ln apt 1029 Las Vegas NV 89115.
State/country: Nevada, United State
Amount Expected Usd$250.00 dollars
Sender Name......
Money Transfer Controlling Number..............

Once you are through with the Money Transfer as instructed, kindly
include the Money Transfer payment details on receipt of the payment the
required Document that will cover the Shipment to your home will be
Obtained with your name. For immediately release your delivery agent
along with your consignment Box and ATM card to complete the Shipment of
the total sum of US$12.3million dollars.

The Us Government and United Nation set up this development after they
confirmed that you Funds are legitimate and you're advised to comply
without doubt let this mission work out for your own good. As we have
been instructed Failure to comply according to the instructions for the
finally claiming of the Funds after 3working day the Funds will be
return to the Federal Treasury Account.

I and Your Delivery agent are patiently waiting for your response and
compliance to allow him complete your delivery.

Signed/ Approved
Acting Commissioner Kevin K. McAleenan
A G Commissioner of U.S. Customs And Border Protection

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Kevin K. McAleenan <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Jan 31, 2021, 4:30 PM
subject: ATTENTION FROM U.S.A CUSTOM AND BORDER PROTECTION.
mailed-by: gmail.com

from: MR EDY OGADI <joeterry115@yahoo.com>
reply-to: michfrank513@gmail.com
date: Mar 26, 2021, 1:36 PM
subject: CUSTOMS SERVICES USA AUTHORITY COUNTRY
mailed-by: gmail.com
signed-by: yahoo.com

CUSTOMS SERVICES USA AUTHORITY COUNTRY
DIRECTOR OFFICE IN CHARFE. MR CY FRANK
Deputy Commissioner Kevin K. McAleenan,
Email;;(michfrank513@gmail.com)

ATTENTION: .
PLEASE THERE IS SOMETHING BEWILDERED WHICH I DO NOT UNDERSTOOD
(MR.EDWARD CHARLES) YOUR BROTHER IS TRYING TO MAKE US BELIEVE THAT YOU
ARE IN SICK BED AND NOT CAPABLE TO HANDLE THE TRANSACTION AGAIN. HE
EVEN EXPLAINED THAT YOU ENTERED INTO AN AGREEMENT WITH HIM THEREBY
MAKING HIM THE CURRENT BENEFICIARY OF THE CONSIGNMENT BOX.YOUR
CONSIGNMENT BOX WHICH WAS CONFISCATED BY THIS US CUSTOM OFFICE IN
DALLAS INTERNATIONAL AIRPORT NEW YORK.

HE CLAIMED TO BE YOUR NEXT OF KIN AND HE IS HERE TO SEND THE NEEDED
FEE OF $50,00 TO BENIN REPUBLIC FOR THE INSURANCE OF THE ORIGINAL
AWARD OWNERSHIP CERTIFICATE DOCUMENTS,THAT IS WHY I AM WRITING THIS
MESSAGE TO YOU TODAY, IN VIEW OF THIS DEVELOPMENT. YOU ARE REQUESTED
TO CONFIRM TO THIS OFFICE THE TRUTH OF THIS MATTER, WHETHER WE RELEASE
THE CONSIGNMENT BOX TO YOUR BROTHER,

I WANT TO HEAR FROM YOU AND TO VERIFY WHETHER YOU ARE THE ONE THAT
SENT HIM TO RECEIVE THE CONSIGNMENT BOX BEFORE WE CAN ALLOW HIM TO
SEND THE $50,00 FOR THE MAN IN CHARGE OF THE CERTIFICATE OF
OWNERSHIP MR. EJIMOFOR ALBERT. PLEASE, DO CONFIRM TO ME, AS A MATTER
OF URGENCY IF THIS MAN IS REALLY FROM YOU SO THAT THIS OFFICE WILL NOT
BE HELD RESPONSIBLE FOR PAYING WRONG PERSON.

BE ADVICE THAT WE ARE READY TO RELEASE YOUR CONSIGNMENT BOX TO
MR.EDWARD CHARLES AND I DON'T THINK YOU WILL BLAME ANY PERSON IF THIS
HAPPEN TO YOUR CONSIGNMENT BOX WHICH YOU HAVE ALREADY PAID SOME MONEY
TO THE GOVERNMENT OF BENIN IN THE PAST, THAT IS ALL I NEED TO TELL YOU
NOW. PLEASE YOU SHOULD RESPOND URGENTLY TO ENABLE US TO KNOW WHETHER
YOU WERE THE ONE THAT SENT HIM BECAUSE THERE IS NUMEROUS SCAM THAT IS
GOING ON IN THE WORLD TODAY WHICH YOU MUST BE AWARE OF.

IF YOU ARE VERY SURE THAT YOU ARE NOT THE ONE SENT MR.THOMAS ALLEN AS
AN INSIDER IN THIS FINANCIAL INSTITUTION, GO AHEAD NOW TO SEND THE
$50,00 WITH THE PAYMENT INFORMATION IN ORDER TO ENABLE BENIN HIGH
COURT OBTAIN THIS NEEDED CERTIFICATES SO THAT YOUR CONSIGNMENT BOX
WILL BE DELIVERED TO YOUR ADDRESS TO AVOID LOSING YOUR CONSIGNMENT
BOX.NOW CONTACT THIS EMAIL (michfrank513@gmail.com) AND SEND THE
NEEDED FEE OF $50
TO THEM BECAUSE THAT IS ONLY MAJOR THING HOLD THIS BOX.

IF YOU CAN NOT SEND THE FEE THROUGH world remit or MONEY GRAM OR RIA TRANSFER
THEN,YOU CAN BUY STEAM WALLET GIFT CARD OR GOOGLE PLAY CARD OF $50 USD AND SEND IT TO US TODAY.
OK.YOU NEED TO PAY EITHER THE USD$50 BY MONEYGRAM OR world remit.

RECEIVER NAME== COHEN LURIE

CITY;;: Cotonu
COUNTRY:::: BENIN REPUBLIC
QUESTION DAY
ANSWER TO
AMOUNT==$50
MTCN==
RECEIVER PHONE==+22998608997
RECEIVER ADDRESS: 40B STREET BENIN REPUBLIC

YOUR OUR CONSIGNMENT BOX IS HERE FOR LONGTIME NOW DUE TO YOUR DELAY
AFTER THE DIPLOMAT AGENT ARRIVE FROM AFRICAN WITH THE OUR CONSIGNMENT
BOX AND WE ARE TO GIVE YOU 1-2 BUSINESS DAYS? WE NEED IT AT THE OFFICE
WITHIN 1-2 BUSINESS DAYS OR WE WELL RELEASED YOUR CONSIGNMENT
BOX MR.THOMAS ALLEN.

THANK AND GOD BLESS.
BEST REGARDS
Deputy Commissioner Kevin K. McAleenan

from: Mr,Ogor Bless <happinessokwu022@gmail.com>
date: Oct 8, 2021, 3:12 AM
subject: U.S. Customs and Border Protection
mailed-by: gmail.com

U.S. Customs and Border Protection
1300 Pennsylvania Ave., NW Washington, DC 20229.
Director office in charge. Kevin K. McAleenan
Phone: +1(417) 540-5081
Contact Email.( marikuba810@gmail.com)

Attention beneficiary

This is to inform you about your package here that was confiscated by
the US Custom Office at Dulles International Airport Washington, DC,
USA. Your package has been here for longtime due to your delay after
your agent arrived from Africa with a consignment box worth of
$10,500,000.00 usd and we are giving you 72 hours for you to get all
your clearance paper works out with the amount of $100.00 dollars
only, we need it at this office before this given hours runs out or
your consignment box will be seized again for the final diversion by
government of USA here and you will lose the consignment box,

Besides no consignment box leaves the international airport without
our needed ( Customs Clearance Certificate ) which cost only $100.00
dollars because sometime ago now the diplomat have been emailing you
to send us our Customs Clearance Certificate fees but you keep on
delaying then we advice again if you miss this wonderful opportunity
that means it will be very hard for you to get this consignment again,

Once again we need your anxious mail direct to this Custom Office
before this hours for your consignment to leave this Airport to your
location.

This is the only money you will pay nothing more! Nothing less! You
can direct the Customs Clearance Certificate fees to head office as
the origin of your consignment box and they will get it obtain to
enable the USA Custom release this diplomatic agent to your
destination. And they are entitled to receive any payment to foreign
countries and also noted that the require payment of $100.00 dollars
shall sent to head office for security reason as the originator of
your package so that they can fax the document here at Dulles
International Airport Washington, DC, USA.USE THE Money To Buy
Steam wallet Gift Card Or Apply card or I tune gift card of $100

Your consignment box is here for longtime now due to your delay after
the diplomat agent arrives with the Consignment Box and we are to give
you 72 hours, We need it at the office.

BUT THE ONLY HELP I CAN DO FOR YOU IS THAT IF YOU HAVE THE HALF OF THE
FEE WHICH IS $50 YOU CAN PAY IT TODAY,WHEN YOU RECEIVE YOUR FUND
THEN,YOU WILL PAY
THE REMAIN BALANCE.

Best regards
Kevin K. McAleenan
Phone: Phone: +1(417) 540-5081
1300 Pennsylvania Ave., NW Washington, DC 20229
Contact Email.(marikuba810@gmail.com)