Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.

Christy Walton - US Customs Dept - christywalllton2202@aol.com

Unfamiliar with this type of scam? See Here.
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.
User avatar
Yahoozeo
Fraud Smasher
Fraud Smasher
Posts: 2558
Joined: 29 Jan 2020

Christy Walton - US Customs Dept - christywalllton2202@aol.com

Post by Yahoozeo »

from: christywalllton2202@aol.com
reply-to: christywalllton2202@aol.com
date: 12 Jul 2021, 19:58
subject: Attention:
mailed-by: aol.com

From the desk of Mrs. Christy Walton
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA.

Attention:

My name is Mrs. Christy Walton from Rooseveltown, NY. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards, checks and some other items signed and Approved by the United Nations with some people's names/inscriptions on them.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New York Customs branch, sent to our office to make clarification that you received your consignment box.

Two days ago (Mrs. Ann Calvert) sent us a message stating that she was a family member of yours and she also said that you are no longer alive and she made us understand that you handed over your belongings to her when you were still alive. Now, she is demanding from our office that the consignment box should be released to her as your next of kin but we are still waiting to see if you will respond to this email within two days as (HOMELAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with you and that was the reason we ignored the message from (Ms. Ann Calvert) but still waiting to see if you will respond to this alert message for us to be sure that you are still alive before we let you know the next line of action and the best way you can receive your consignment box without any more delay on it.

Hope to hear from you soon.

Regards,

Mrs. Christy Walton
Customs Department Director
U.S. Customs and Border Protection
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.

Return to “Government & Law Enforcement Related Scams”