StopScamFraud

from: Troy A Miller <troyamiller.gov@gmail.com>
date: Mar 16, 2023, 9:04 PM
subject: Re:
mailed-by: gmail.com

The United States Custom wish to announce to you that your consignment box in
our custody which was seized by the U.S Custom couple of years ago has
been released.

Due to the high rate of Financial crime in West Africa we stopped the
delivery of the consignment box to your home address when the delivery
company failed to provide the document for the release of the consignment box
instead they abandoned the consignment box here in JFK Airport.

Based on the order of the United State Custom Controller General.

Your consignment box is has been released and required your full information
for the delivery to be carried out to your home address.

Thank you,
Mr.Troy A. Miller
U.S. Customs and Border Protection agency.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Troy A Miller <troyamiller.gov@gmail.com>
date: Mar 19, 2023, 8:12 PM
subject: Re:
mailed-by: gmail.com

Lol

Barr, send iTunes $100 to me if you have achieved all these things you have mentioned. If you fail to send it then you're bragging.

Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Troy A Miller <troyamiller.gov@gmail.com>
date: Mar 21, 2023, 7:10 AM
subject:
mailed-by: gmail.com

I am hustling now but Arinze Aja ana obodo m, I will pass you within the next six months. I didn't spoil your own so stop writing rubbish to my inbox. You stu*id fool.

from: U.S. CUSTOMS AND BORDER PROTECTION ENFORCEMENT <unitedstatedeptoftreasury@gmail.com>
reply-to: unitedstatescustoms11@outlook.com
date: Aug 20, 2023, 7:30 PM
subject: This is the last notice
mailed-by: gmail.com

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

This is the last notice we are going to send to you regarding this
issue because We have sent several emails to you in respect of your
consignment box containing $3.5 million in our custody but you did not
respond. You are advised to comply as a matter of urgency to claim
your fund.

We have been trying to reach the Diplomat through the Contact
information he dropped when the fund was initially seized from him,
but we couldn't and that is the reason why we decided to contact you
because your name and email address is attached to the Consignee.

The United States government gave an outstanding order compelling this
command to release all consignments seized to their owners. In
adherence to this order, we are writing to you again asking you to
come to this office with the address above to claim your fund, or you
can send your legal representative to come and claim this fund on your
behalf.

You are required to come as soon as possible or provide the mailing
fee to enable us send the consignment to you through the Courier
Delivery Service because we don't have enough time for this project
again. If you cannot come to claim your fund in our office because of
the distance, you are advised to provide your mailing address such as
your home or office address and the mailing fee to enable us send your
consignment to you immediately through Courier Express Service without
any interception. Failure to respond as directed, your fund will be
confiscated by US government.

Yours faithfully,

Troy A. Miller
Director CBP

from: Troy A. Miller <oline9084@gmail.com>
reply-to: tryo.a.miller@gmail.com
date: Oct 2, 2023, 4:16 AM
subject: Office of Troy A. Miller Commissioner of the U.S.
mailed-by: gmail.com

Office of Troy A. Miller
Commissioner of the U.S.
Customs and Border Protection
United States of America.
[tryo.a.miller@gmail.com]

Attn Dear

This is Troy A. Miller Commissioner of the U.S. Customs and Border
Protection United States of America, is my pleasure to inform you that
your delivering of $3.500.000.00 which was place hold due to one
reason or the other before coronavirus issue came, Your consignment
box is now release for its delivering to your favor, we are highly
waiting for your urgent message to dispatch your consignment box to
your favor.

Please kindly fill the gap to avoid wrong delivery.

Full Name ======= ======= =======

Address ======= ======= ======= =======

City ======= ======= ======= ======= =======

Telephone Number ======= ======= ======= =======

Id ======= ======= ======= ======= ======= =======

Thanks Troy A. Miller
Commissioner of the U.S.
Customs and Border Protection
United States of America