from: MR STONE IYKE <stoneiyke39@gmail.com>
reply-to: stoneiyke0@gmail.com
date: Feb 25, 2023, 5:05 AM
subject: HELLO DEAR.
mailed-by: gmail.com
UNITED STATES CUSTOMS AND BORDER PROTECTION
1300 PENNSYLVANIA AVE., NW,WASHINGTON, DC 2023
Greetings From Customs Department Attention .
This is to notify you about the latest development concerning all the
consignment boxes that are left in our custody, which yours are
inclusive, In the past you were given a bill in order to receive your
consignment of which we did not hear from you for sometime now and the
Diplomatic Courier who conveyed this consignment box to United States
because his visa has expired he left for his country about a month
ago.
Hence, the custom agency has decided to release all consignment boxes
to enable all beneficiaries invest with their consignment boxes and we
are now offering a Special BONUS to help all our customers that are
having their Consignment boxes in our custody due prices. In other
words' we are now requesting that those involve should pay only the
sum of $100.00 for delivery permit to receive all their payment
abandoned in our custody.
Further more you should be aware that we have scanned most of the
consignment boxes and the scanned result of ten consignment boxes
shows united states currency including yours while other consignment
boxes contains family treasures and documentations so you are advised
to use this opportunity to receive your consignment box contains
($15.5Million USD)
But remember that after (3DAYS) you did not make the payment then we
will divert your consignment to Government treasury department, Again
after (THREE DAYS) We will enter A new project for the year which will
make it impossible for you to receive your fund in future and that is
the reason why we decided to help all our customers before we enter
into the new project.
Below is the information to send the required fee down to your fund
originated country Benin Republic to enable them send us the delivery
permit to enable our diplomat agent personal bring your consignment
box within 12hours. This is the only and last fee required to complete
your delivery successful without any problem.
Here is the information you will use to send the $100.00 Via World
Remit Or RIA Money Transfer
Receiver's Name: JOSEPH UZO.
Country: Benin Republic
City: Port-Novo
Amount: $100.00
After sent the money kindly fill the below details for pick up"
MTCN Control# Number.......
Sender's name.......
Sender's address......
Do let us know you received this text for record purposes and send
payment details here.
Thanks for your cooperation
MR IYKE STONE.
ACTING COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION
EMAIL: stoneiyke0@gmail.com
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Ikye Stone - US Customs - stoneiyke0@gmail.com
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Ikye Stone - US Customs - stoneiyke0@gmail.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.
