from: US Department of Homeland Security CBP Headquarters. 1300 Pennsylvania Ave. NW <ethanphilip70@gmail.com>
reply-to: dhs_g@aol.com
date: Jan 16, 2022, 5:04 PM
subject: US Department of Homeland Security
mailed-by: gmail.com
US Department of Homeland Security
CBP Headquarters. 1300 Pennsylvania Ave. NW
*The U.S. Customs and Border Protection of national security and
economic prosperity.*
Attention Friend,
*We are writing you in regards to a Package in our custody, a
diplomats was stopped at the border in possession of a Contact this
office now that is where your package is now in deep water west
Virginia.
The content are
1) (10 laptops)
2) 10 Gold jewelries
3) (5 pieces Camcorders
4) (3 pieces iPhone 6s Plus
5) (5 iPad - Apple
6) (3 Panasonic 2016 Camcorder
7) (6 Camcorders - CNET
8) (3 Panasonic CES 2016 4K and 9) ( 1 HD Camcorders
The diplomat could not produce all the necessary clearance papers
which made us to put the package on hold until we receive the
Clearance document as the customs require. the Content of the package
was declared by the consignee as personal effect.
Please provide your name, phone number and full home address, to cross
check if it corresponds with the name and address on the consignment
including the name of nearest airport around your city and other
details.
Kindly reconfirm if this delivery address is correct
This office is ready to deliver the package to your door step after
receiving responds from you.
Yours Faithfully,
Ronald Vitiello
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Ronald Vitiello - Homeland Security - dhs_g@aol.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.
Ronald Vitiello - Homeland Security - dhs_g@aol.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.
Ronald Vitiello - Homeland Security - departmentofficep@gmail.com
from: Ronald D. Vitiello <imranausmanbtr@gmail.com>
reply-to: departmentofficep@gmail.com
date: Aug 14, 2023, 4:40 PM
subject: US custom and border patrol Director Ronald D. Vitiello
mailed-by: gmail.com
Hi,
From the US custom and border patrol Director Ronald D. Vitiello
Your cash worth the sum of USD $30,000,000.00 This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Frank. While scanning the package, our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $30,000,000.00 It is a crime to bring in money (over US$10,000) into or out of the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
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 Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) 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 Uganda 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 $100 Dollars, You have to pay this fee directly to them via Receiver's Data / information: Send Via Money Gram or RIA or World Remit
Name: Atuhairwe Emmanuel
Country: Uganda
City: Kampala
Sender's Name:------??
Money Transfer Control Number (MTCN):------??
But if you cannot send through the above means then you can get a GIFT CARDS (steam wallet,Amazon, eBay, ITunes, Nordstrom)
After paying the Fee attach the proof of payment.
Upon the receipt of the payment information, the Certificate will be made out in your name by the Uganda 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.
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
A G Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: departmentofficep@gmail.com
date: Aug 14, 2023, 4:40 PM
subject: US custom and border patrol Director Ronald D. Vitiello
mailed-by: gmail.com
Hi,
From the US custom and border patrol Director Ronald D. Vitiello
Your cash worth the sum of USD $30,000,000.00 This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Frank. While scanning the package, our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $30,000,000.00 It is a crime to bring in money (over US$10,000) into or out of the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
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 Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) 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 Uganda 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 $100 Dollars, You have to pay this fee directly to them via Receiver's Data / information: Send Via Money Gram or RIA or World Remit
Name: Atuhairwe Emmanuel
Country: Uganda
City: Kampala
Sender's Name:------??
Money Transfer Control Number (MTCN):------??
But if you cannot send through the above means then you can get a GIFT CARDS (steam wallet,Amazon, eBay, ITunes, Nordstrom)
After paying the Fee attach the proof of payment.
Upon the receipt of the payment information, the Certificate will be made out in your name by the Uganda 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.
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
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.
Ronald Vitiello - Homeland Security - departmentofficep@gmail.com
from: A G Commissioner <awachedeeson3@gmail.com>
reply-to: departmentofficep@gmail.com
date: Aug 14, 2023, 5:16 PM
subject: US custom and border patrol Director Ronald D. Vitiello
mailed-by: gmail.com
Hi,
From the US custom and border patrol Director Ronald D. Vitiello
Your cash worth the sum of USD $30,000,000.00 This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Frank. While scanning the package, our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $30,000,000.00 It is a crime to bring in money (over US$10,000) into or out of the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
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 Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) 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 Uganda 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 $100 Dollars, You have to pay this fee directly to them via Receiver's Data / information: Send Via Money Gram or RIA or World Remit
Name: Atuhairwe Emmanuel
Country: Uganda
City: Kampala
Sender's Name:------??
Money Transfer Control Number (MTCN):------??
But if you cannot send through the above means then you can get a GIFT CARDS (steam wallet,Amazon, eBay, ITunes, Nordstrom) After paying the Fee attach the proof of payment.
Upon the receipt of the payment information, the Certificate will be made out in your name by the Uganda 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.
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
A G Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: departmentofficep@gmail.com
date: Aug 14, 2023, 5:16 PM
subject: US custom and border patrol Director Ronald D. Vitiello
mailed-by: gmail.com
Hi,
From the US custom and border patrol Director Ronald D. Vitiello
Your cash worth the sum of USD $30,000,000.00 This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your consignment package by the Diplomat Hilary Frank. While scanning the package, our Caracas machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $30,000,000.00 It is a crime to bring in money (over US$10,000) into or out of the United States of America without proper documentations and clearance because it shows that the money is either being smuggled into the country or the source of the funds is questionable.
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 Origin of Funds Certificate (O.O.F) to prove that the funds have no links with any form of illegality.
Being the beneficiary of the package, the Origin of Funds Certificate (O.O.F) 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 Uganda 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 $100 Dollars, You have to pay this fee directly to them via Receiver's Data / information: Send Via Money Gram or RIA or World Remit
Name: Atuhairwe Emmanuel
Country: Uganda
City: Kampala
Sender's Name:------??
Money Transfer Control Number (MTCN):------??
But if you cannot send through the above means then you can get a GIFT CARDS (steam wallet,Amazon, eBay, ITunes, Nordstrom) After paying the Fee attach the proof of payment.
Upon the receipt of the payment information, the Certificate will be made out in your name by the Uganda 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.
I await your urgent response.
Yours Faithfully,
Director Ronald D. Vitiello
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.