from: Gen.Susan J. Martinez <offce2020@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Feb 20, 2021, 3:38 PM
subject: Re: GOOD NEWS. OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT BOX'
mailed-by: gmail.com
Hello, Beneficiary,
I am hereby writing below underline message, in order to officials brief you according to what I verified today through Customs Ware House office, when I was tried to brought some Luggage?s for delivery and I saw your name and address changed to another address and on the Luggage but the Name and address is not your,
Confirmed if any one of your family member you authorized to changed your address ,you should very serious and comply immediately, unless your not ready to receive your stated mentioned fund of ( $20.5 )million USD, remember I was to make the delivery when you were introduced to me by the United States of America Authorities, before but the agent did not meet up the time schedule. All you need to do right now is to contact back immediately with your full information,because,your former address was changed, let me know what to do,nevertheless,
I am in Customs Warehouse office, Remember we only work here with time, everything need to be done once and for all, avoid another person claim this your Consignment worth total sum of ( $20.5 )million USD,if not by God he have stolen this Consignment by changing your name and address:
Reconfirming to me your address so that I will meet the Customs Warehouse manager to speak with him, kindly send your phone number to call you, secondly, you will send total sum of US$100 for to enable the Customs Warehouse manager sign the Fund Release Order on your behalf.
I am hereby advise you to buy US$100 Steam Wallet Card or Google play card to ensure your trunk box will be successfully delivering to your designated address without delay. I want to ensure that I complete the delivery of the fund to you immediately because I have some other vital things to handle at the office.
Please you need to reply back to me right away with the US$100 Steam Wallet Card or Google play card and confirm to me if you are at home right away, so I must proceed right away and ensure that I deliver the fund to you immediately today. Please do whatever you can to buy the US$100 Steam Wallet Card or Google play card so I can make the delivery to your house address
The delivery would be recommence immediately and you are advise to switch on your tele phone so that to enable me get in touch with you to hand over your Consignment box to you without no more delay. I'm still waiting to hear from you so I will be on my way to your house to make the delivery to you. Your urgent attention to this matter is needed so that we can complete the shipment of your valuable consignment down to your designated address without delay.
I hope everything is well understood.
Thanks My Regards to your family
image.png
Gen.Susan J. Martinez
Customs Warehouse officer
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Gen Susan J Martinez - US Customs - charlenethomas254@outlook.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.
Gen Susan J Martinez - US Customs - charlenethomas254@outlook.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.