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.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Troy A Miller - US Customs - troyamiller.gov@gmail.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.
Troy A Miller - US Customs - troyamiller.gov@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.
Troy A Miller - US Customs - troyamiller.gov@gmail.com
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.
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.
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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Troy A Miller - US Customs - troyamiller.gov@gmail.com
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: 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.
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.
Troy A Miller - US Customs - unitedstatescustoms11@outlook.com
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
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
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Troy A Miller - US Customs - tryo.a.miller@gmail.com
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
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
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.