StopScamFraud

From: "U.S Customs and Border Protection" <johnmartinen.usc@gmail.com>
Reply-To: johnmartinen.usc@aol.com
Date: 30 Aug 2022, 4:19
Subject: Message From U.S Customs and Border Protection, Please respond if you are still alive

From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people's names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

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: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:44 AM
subject: Re: Bros
mailed-by: aol.com

Bros I dey ooo baba. I truly need help bros and I go appreciate if you can send me as you have promised. Na Naija level put me for this kind mess. Abeg help me.

God bless you richly

---

from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:50 AM
subject: Re: One Love
mailed-by: aol.com

GOD GO PUNISH YOUR MAMA WEY NO GREE ABORT YOU WHEN WE ADVICE AM TO ABORT YOU

You're a jobless poor man. Ewu

YOU ARE SUCH A BIG FOOL. PRODUCT OF A LICKING CONDOM
COME ON GET OUT OF MY PAGE. I*IOT

from: Customs Department Director <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
reply-to: johnmartinen.usc@aol.com
date: Nov 8, 2023, 6:43 AM
subject: Good day to you and how are you doing today?
mailed-by: gmail.com

From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards 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 Jersey Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes.

Two days ago (Mrs. Susan Brown) sent to 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 belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email within three days as (HOMELAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with Susan Brown and that was the reason we ignored the message from her but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg