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Kevin Mc Aleenan - US Customs - officepayment148@aol.com

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FBWYOU
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Kevin Mc Aleenan - US Customs - officepayment148@aol.com

Post by FBWYOU »

from: Mr. Kevin Mc Aleenan <star31933@gmail.com>
reply-to: officepayment148@aol.com
date: Mar 16, 2021, 6:46 PM
subject: A G Commissioner of U.S. Customs and Border Protection (CBP)
mailed-by: gmail.com

U.S. Custom and Border
protection department
Washington , DC 20520

Attention: Dear Benaficary

I am Commissioner Mr. Kevin Mc Aleenan inspection officer of Dulles
international airport Washington .

It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the
funds were earned legitimately in accordance with the PATRIOT ACT so
that the FBI,IRS and Homeland Security will not come knocking at your
door. In lieu of the above, it is therefore mandatory that you provide
the International Origin of Funds Certificate (I.O.F.C) to prove that
the funds have no links with any form of illegality.Being the
beneficiary of the package, the International Origin of Funds
Certificate (I.O.F.C) is the only way of confirming the source of the
funds and it is your responsibility to provide the Certificate before
the Diplomat will be allowed to complete the delivery To You
Tomorrow.The Diplomat's Flight Details shows that he came from Benin
Republic and we have contacted the relevant Authorities in that
country to inquire about the process of getting the Certificate. We
were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation $58; you have to pay
this fee directly to them via Western Union Money Transfer or Money
Gram in the name stated below:use the
$58,and buy I tunes Card and send me the pics of the I tunes Card of
$68, dollars scratch the I tunes Card and send me the pics Am waiting
for

Receiver's Name: ==== WILLIAMS OKWUDILI ONYEJEKWE
Location: ======= Nigeria
Amount: $58

After paying the Fee, send the following payment information
1. Sender's Name
2. MTCN

Upon the receipt of the payment information, the Certificate will be
made out in your name by the Cotonou Republic Du Benin Authority,
scanned and send immediately via email to us so that the Diplomat will
be allowed to complete the delivery of your package to you
tomorrow.Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which is a federal
offense and a gross violation of the Patriot Act.It is therefore in
your best interest that you pay for the Certificate as instructed
immediately as the consequences of refusing is very severe.

Yours Faithfully,
Mr. Kevin Mc Aleenan
A G Commissioner of U.S. Customs and Border Protection (CBP)
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.

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