from: USA CUSTOM OFFICE:info@usacustomoffice.com <revpstptmoses@gmail.com>
reply-to: usacustoffice@aol.com
date: Apr 24, 2020, 12:44 AM
subject: Act Fast Now
mailed-by: gmail.com
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email: usacustoffice@aol.com
Dear
Please be informed that due to the COVID- 19 the US Customs has
decided that all consignments in our custody be released to the owners
immediately . They have directed that all consignment owners should
pay only $150 by buying iTunes card to our agents.
In this regard, you are advised to send iTunes card worth $150.00 to
me and your consignment will be released to you quickly.
Waiting for your quick response to this email address: usacustoffice@aol.com
Regards,
Mr. Morris Greene
Customs Department Director
SAINT Petersburg
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Morris Greene - US Customs - usacustoffice@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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Morris Greene - US Customs - usacustoffice@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.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Morris Greene - US Customs - mrmorrisgreene@hotmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: morrs greene <egodimma1@gmail.com>
reply-to: mrmorrisgreene@hotmail.com
date: Apr 24, 2020, 10:49 PM
subject: US Homeland decision on your consignment.
mailed-by: gmail.com
from: morrs greene <egodimma1@gmail.com>
reply-to: mrmorrisgreene@hotmail.com
date: Apr 24, 2020, 10:49 PM
subject: US Homeland decision on your consignment.
mailed-by: 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.
Morris Greene - US Customs - us_coc@aol.com
from: From the desk of Mr. Morris Greene <chiefjusticesusankeifel59@gmail.com>
reply-to: us_coc@aol.com
date: Apr 29, 2020, 7:15 PM
subject: U.S Customs and Border Protection/New Directives
mailed-by: gmail.com
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email: customsofficeheadquarters@aol.com
Dear Client
Due to the ongoing global pandemic which have caused lockdown of the
economy and businesses in almost all nations in the world.The USA
Customs,Australia Customs and other nations Customs/governments have
decided to release all pending consignments,Master cards parcels.They
have directed that all consignment owners should pay only $200 by
buying iTunes card to our agents.
In this regard,you are advised to send iTunes card worth $200.00 to me
and your consignment,master card parcel will be released to you
quickly.Note this $200 must not be paid via Western Union,Money
Gram,Ria,Walmart,Transfast,Worldremit NO,the only approved payment of
the $200 is only via, ITUNES CARD.
Waiting for your quick response to this email
address:customsofficeheadquarters@aol.com
Regards,
Mr. Morris Greene
Customs Department Director
SAINT Petersburg
reply-to: us_coc@aol.com
date: Apr 29, 2020, 7:15 PM
subject: U.S Customs and Border Protection/New Directives
mailed-by: gmail.com
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email: customsofficeheadquarters@aol.com
Dear Client
Due to the ongoing global pandemic which have caused lockdown of the
economy and businesses in almost all nations in the world.The USA
Customs,Australia Customs and other nations Customs/governments have
decided to release all pending consignments,Master cards parcels.They
have directed that all consignment owners should pay only $200 by
buying iTunes card to our agents.
In this regard,you are advised to send iTunes card worth $200.00 to me
and your consignment,master card parcel will be released to you
quickly.Note this $200 must not be paid via Western Union,Money
Gram,Ria,Walmart,Transfast,Worldremit NO,the only approved payment of
the $200 is only via, ITUNES CARD.
Waiting for your quick response to this email
address:customsofficeheadquarters@aol.com
Regards,
Mr. Morris Greene
Customs Department Director
SAINT Petersburg
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.
Morris Greene - US Customs - morrisgreene0110@outlook.com
from: Morris Greene <morrisgreene0110@outlook.com>
date: May 26, 2020, 6:48 PM
subject: Message From U.S Customs and Border Protection. Please respond urgently if you are still alive
mailed-by: outlook.com
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email : mainoffice345@aol.com
Good day to you and how are you doing today?
My name is Mr. Morris Greene 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. Reply with this email address: mainoffice345@aol.com
Regards,
Mr. Morris Greene
Customs Department Director
SAINT Petersburg
date: May 26, 2020, 6:48 PM
subject: Message From U.S Customs and Border Protection. Please respond urgently if you are still alive
mailed-by: outlook.com
From the desk of Mr. Morris Greene
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Email : mainoffice345@aol.com
Good day to you and how are you doing today?
My name is Mr. Morris Greene 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. Reply with this email address: mainoffice345@aol.com
Regards,
Mr. Morris Greene
Customs Department Director
SAINT Petersburg
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
Morris Greene - US Customs - mainoffice345@aol.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: US OFFICE <mainoffice345@aol.com>
reply-to: US OFFICE <mainoffice345@aol.com>
date: Jun 7, 2020, 4:30 AM
subject: Message From U.S Customs and Border Protection. Please respond urgently if you are still alive
mailed-by: gmail.com
from: US OFFICE <mainoffice345@aol.com>
reply-to: US OFFICE <mainoffice345@aol.com>
date: Jun 7, 2020, 4:30 AM
subject: Message From U.S Customs and Border Protection. Please respond urgently if you are still alive
mailed-by: 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.