from: BEN COLLINS <mrbencollins877@gmail.com>
date: Aug 14, 2023, 10:57 AM
subject: YOUR CUSTOMS CLEARANCE PERMIT AND CUSTOMS APPROVAL LETTER HAS BEEN SECURED
mailed-by: gmail.com
Mr. Ben Collins Director Customs Airport Inspection Officer. San
Francisco, CA 94128, United States. working hand in hand with
Department of Homeland Security and U.S Customs and Border Protection.
I wrote to you some time ago about your abandoned shipment from a
Diplomats from Africa down here in California and when scanned the
shipment, it revealed an undisclosed sum of money in a Metal Trunk
Boxes weighting approximately 210kg each. The consignment was
abandoned because the Content was not properly declared by the
consignee as money rather it was declared as personal effect to avoid
diversion by the Shipping Agent also the Diplomats inability to pay
for Clearance Charges.
I also told you that each of the boxes will contain more than US$5.5
Million each and the consignments is still left in storage house till
today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignments are Two Metal
Trunk Boxes with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.), approximately.
I give you a proposal for us to work together and transact this
business and share the money, since the shipper has abandoned it and
ran away. I will pay for Charges and arrange for the boxes to be moved
out of this Airport to your address, once we are through I will
deploy the services of a secured shipping Company geared to provide
the security it needs to your doorstep. Or I can bring it by myself to
avoid any more trouble. But I will share it 30% for me and 70% for
you. But you have to assure me of my 30%.
Since then i have been working on the Two Metal Trunk Boxes Clearance
Process and i was able to get everything done last week Friday and the
Clearance Documents are out and Consignments ready for delivery.
I am happy with this new development and achievement as the Clearance
are done and the Boxes is ready for delivery. i will be going to
Warehouse to pick Up the Two Metal Trunk Boxes, also to register the
Two Metal Trunk Boxes with Insurance Company which will cost $100 and
i don't have this $100 right now to insure the Boxes with Insurance
Company.
I plead with you to please be at help this time. help me send $100, so
that i can proceed to your address with the Consignments and share our
Money. because $100 is the only Money left to get this done.
I will Attach and Email you with your CUSTOMS CLEARANCE PERMIT and
CUSTOMS APPROVAL LETTER immediately i hear from you.
I wait to hear from you.
Mr. Ben Collins Director Customs Airport Inspection Officer.
San Francisco, CA 94128, United States
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Ben Collins - US Customs - mrbencollins877@gmail.com
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ShapeShifter
- The Sentinel
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Ben Collins - US Customs - mrbencollins877@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.
Ben Collins - US Customs - inndd23201@gmail.com
from: BEN COLLINS <inndd23201@gmail.com>
date: Dec 21, 2025, 7:17 PM
subject: CONSIGNMENT BOXES Delivery Has Finally Been Released
mailed-by: gmail.com
Attention: Beneficiary
How are you doing Today, It's been a while. Hope you are doing good. Merry Christmas to you and your Family. I have good news for you: Your CONSIGNMENT BOXES Delivery has finally been released And the Comptroller-General of U.S. Customs has given Instructional Order to release your Two Metal Trunk Boxes to be delivered right to your DoorStep without any further delay.
We don't know your current House address and that is why I am contacting you to know your mailing address. Please kindly email back with your home address. Everything has been finalized and the Two Metal Trunk Boxes are available for Immediate delivery. thanks.
The Order of Release Certificate has been Issued to us for Immediate Delivery of your Consignment Boxes and the Comptroller-General, of U.S. Customs have Instructed that all Consignment Boxes at the Storage warehouse should be released for Immediate Delivery to the rightfully intimate beneficiary without any further delays.
The only fee you will pay is $25 Delivery Fee and that is the only fee you will pay to receive the Consignment Boxes.to your Doorstep. There is no fee again. Once you paid the $25 Delivery Fee, Nobody will ask you any fee again and your Two Metal Trunk Boxes must be delivered to your DoorStep as Instructed by the Comptroller-General of U.S. Customs.
PLEASE REPLY TO MY ALTERNATIVE EMAIL ADDRESS( ben.8collins78@gmail.com )
We need urgent reply on this matter.
Merry Christmas to you, Once again.
I am looking forward to hearing from you.
Thanks,
Mr. Ben Collins, Director Customs Airport Inspection Officer. 3225
North Harbor Drive, San Diego, CA 92101, United States.
KINDLY EMAIL ME BACK AT MY ALTERNATIVE EMAIL ADDRESS( ben.8collins78@gmail.com )
date: Dec 21, 2025, 7:17 PM
subject: CONSIGNMENT BOXES Delivery Has Finally Been Released
mailed-by: gmail.com
Attention: Beneficiary
How are you doing Today, It's been a while. Hope you are doing good. Merry Christmas to you and your Family. I have good news for you: Your CONSIGNMENT BOXES Delivery has finally been released And the Comptroller-General of U.S. Customs has given Instructional Order to release your Two Metal Trunk Boxes to be delivered right to your DoorStep without any further delay.
We don't know your current House address and that is why I am contacting you to know your mailing address. Please kindly email back with your home address. Everything has been finalized and the Two Metal Trunk Boxes are available for Immediate delivery. thanks.
The Order of Release Certificate has been Issued to us for Immediate Delivery of your Consignment Boxes and the Comptroller-General, of U.S. Customs have Instructed that all Consignment Boxes at the Storage warehouse should be released for Immediate Delivery to the rightfully intimate beneficiary without any further delays.
The only fee you will pay is $25 Delivery Fee and that is the only fee you will pay to receive the Consignment Boxes.to your Doorstep. There is no fee again. Once you paid the $25 Delivery Fee, Nobody will ask you any fee again and your Two Metal Trunk Boxes must be delivered to your DoorStep as Instructed by the Comptroller-General of U.S. Customs.
PLEASE REPLY TO MY ALTERNATIVE EMAIL ADDRESS( ben.8collins78@gmail.com )
We need urgent reply on this matter.
Merry Christmas to you, Once again.
I am looking forward to hearing from you.
Thanks,
Mr. Ben Collins, Director Customs Airport Inspection Officer. 3225
North Harbor Drive, San Diego, CA 92101, United States.
KINDLY EMAIL ME BACK AT MY ALTERNATIVE EMAIL ADDRESS( ben.8collins78@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.