StopScamFraud

from: Dr.James Williams <odeeodenga17@gmail.com>
reply-to: officefaill@seznam.cz
date: Apr 25, 2020, 9:13 PM
subject: Attention: Honorable Beneficiary
mailed-by: gmail.com

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead
Call or Text me MESSAGE BELOW.(201) 790-4562

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.
Davis Ryan from Supreme Court of California said that the Honorable chief
judge of international court of justice Mr.Peter Philip has declare Mr. Thomas
Allen an innocent and they will released him from jail on Wednesday and hand him
over your Consignment Box worth of $15.5million as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is
located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los
Angeles Airport Customs said that if you the beneficiary has not comply under
24hrs that all your effort to receive your consignment trunk boxes will be in
vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that
you left all your title on his care as your next of kin, Based on board of
directors meeting,they have concluded to approve the consignment Trunk Boxes
on favor of your representative Mr. Thomas Allen due to he have submitted all
the documentation to the Supreme Court of California and passport for evidence
that you left all your title on his care as your next of kin to take care of
your children.

I have been doing my best here to assist you in receiving your consignment
trunk boxes so that money you have spent on this delivery will not be in vain
and I'm believing that you are a reliable person, and I trusted you to be a
good person, that is why I have been protecting your consignment trunk boxes,
handling it as if it is mine,

However. we need your absolute co-operation with the payment information $100
to obtained the needed certificate from Benin Customs Head Office as the
orignin of your consignment trunk boxes to enable diplomat make the delivery
to your home address today.

I will advice you to try all you could to make sure you send the fee today,you
can even looking for way to borrow it there and send it asap and receive your
consignment Trunk Boxes and pay any body or person that you have been borrowed
from.

However, Kindly use the western union money transfer(WU)receiver's details
below to effect this fee as soon as you receive this notification response
today so as to facility shipment of your Consignment Box to your doorstep as
quickly as possible:

Receiver's Data / information:

Receiver's Name: FRANK MBA
City Location: Cotonou
Country: Benin Republic
Text Question: When
Answer: Today
Sender's Name...
MTCN#...
Amount $100

If they receive the fee, I assure you that you are going to confirm your
package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my possible best to make sure you receive your consignment Boxes
today. and will like you to Take my word because i am strongly beside you and my
effort to this does not end until you confirm the availability of your fund in
your hands.

Yours sincerely
Dr.James Williams Welstead

from: uba bank <uba.bankplc331@gmail.com>
reply-to: officefaill@seznam.cz
date: Jul 30, 2020, 8:43 AM
subject: Attention: Beneficiary,
mailed-by: gmail.com

Hello
How are you doing today ? Well there is a lady called Mrs Mary
Polinice, she was in our office this morning trying to pay the
required fees of $50 to claim your funds. According to her statement
she stated that you're one of the victims who coronavirus killed 48
hours ago so we are contacting you now to confirm if you're really
dead or Alive?

from: Dr. James Williams <kashpatel819@gmail.com>
reply-to: wf527040@gmail.com
date: Nov 13, 2025, 7:45 AM
subject: Attention: Honorable Beneficiary
mailed-by: gmail.com

US Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr. Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr. Peter Philip has declared Mr. Thomas Allen an innocent and they will release him from jail on Friday and hand him over your Consignment Box worth of $15.5million as representative,

Mr. Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your consignment trunk boxes will be in

vain to another man's favor.

As Mr. Thomas Allen told the Supreme Court of California at the first time that you left all your title on his care as your next of kin, Based on board of directors meeting, they have concluded to approve the consignment Trunk Boxes on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation to the Supreme Court of California and passport for evidence that you left all your title on his care as your next of kin to take care of

your children.

I have been doing my best here to assist you in receiving your consignment trunk boxes so that money you have spent on this delivery will not be in vain and I'm believing that you are a reliable person, and I trusted you to be a good person, that is why I have been protecting your consignment trunk boxes, handling it as if it is mine,

However, we need your absolute co-operation with the payment information $50 to obtain the needed certificate from California Customs Head Office as the origin of your consignment trunk boxes to enable diplomats to make the delivery to your home address today.

I will advise you to try all you could to make sure you send the fee today, you can even look for a way to borrow it there and send it asap and receive your consignment Trunk Boxes and pay any body or person that you have been borrowed from.

However, Kindly send the $50 through Steam Wallet gift card or Apple gift card as soon as you receive this notification response today so as to facility shipment of your Consignment Box to your doorstep as quickly as possible:

If they receive the fee, I assure you that you are going to confirm your

package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my best to make sure you receive your consignment Boxes today. and will like you to Take my word because I am strongly beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Yours sincerely

Dr. James Williams Welstead
U.S. Immigration and Customs Enforcement

from: James Williams Welstead <wf527040@gmail.com>
reply-to: deplomaticagent63@gmail.com
date: Feb 16, 2026, 10:48 AM
subject: Attention: Honorable Beneficiary
mailed-by: gmail.com

US Immigration and Customs Enforcement

Los Angeles International Airport

3200 East Alfield Los California 75261

Director's Office In Charge

Dr. James Williams Welstead

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr. Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr. Peter Philip has declared Mr. Thomas Allen an innocent and they will release him from jail on Friday and hand him over your Consignment Box worth of $15.5million as representative,

Mr. Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your consignment trunk boxes will be in vain to another man's favor.

As Mr. Thomas Allen told the Supreme Court of California at the first time that you left all your title on his care as your next of kin, Based on board of directors meeting, they have concluded to approve the consignment Trunk Boxes on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation to the Supreme Court of California and passport for evidence that you left all your title on his care as your next of kin to take care of your children.

I have been doing my best here to assist you in receiving your consignment trunk boxes so that money you have spent on this delivery will not be in vain and I'm believing that you are a reliable person, and I trusted you to be a good person, that is why I have been protecting your consignment trunk boxes, handling it as if it is mine,

However, we need your absolute co-operation with the payment information $50 to obtain the needed certificate from California Customs Head Office as the origin of your consignment trunk boxes to enable diplomats to make the delivery to your home address today.

I will advise you to try all you could to make sure you send the fee today, you can even look for a way to borrow it there and send it asap and receive your consignment Trunk Boxes and pay any body or person that you have been borrowed from.

However, Kindly send the $50 through Steam Wallet gift card or Apple gift card as soon as you receive this notification response today so as to facility shipment of your Consignment Box to your doorstep as quickly as possible:

If they receive the fee, I assure you that you are going to confirm your

package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my best to make sure you receive your consignment Boxes today. and will like you to Take my word because I am strongly beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Yours sincerely

Dr. James Williams Welstead

U.S. Immigration and Customs Enforcement

from: DELIVERY PARCELS AND DISPATCHING COURIER SERVICE <clearingcntact@gmail.com>
date: Mar 6, 2026, 8:13 AM
subject: Re:
mailed-by: gmail.com

U.S. Immigration and Customs Enforcement
Los Angeles International Airport
3200 East Alfield Los California 75261
Director's Office In Charge
Dr. James Williams Welstead

Attention: Honorable Beneficiary

I am here to update you that information reaching us from our Attorney Mr.Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen an innocent and they will released him from jail on Wednesday and hand him over your Consignment Box worth of 4,9million POUNDS UK as representative,

Mr.Thomas Allen is your Attorney and 53 years old and 4.3 inches tall, he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your payment will be in vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that you left all your title on his care as your next of kin, Based on board of directors meeting,they have concluded to approve the Payment on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation to the Supreme Court of California and passport for evidence that you left all your title on his care as your next of kin to take care of your children.

I have been doing my best here to assist you in receiving your PAYMENT so that money you have spent on this delivery will not be in vain and I'm believing that you are a reliable person, and I trusted you to be a good person, that is why I have been protecting your consignment trunk boxes,handling it as if it is mine,

However. we need your absolute co-operation with the payment information $55 to obtained the needed certificate from Head Office as the orign in of your PAYMENT to enable diplomat make the delivery OF THE CERT. to your home address today.

I will advice you to try all you could to make sure you send the fee today, you can even looking for way to borrow it there and send it asap and receive your consignment Trunk Boxes and pay any body or person that you have been borrowed from.

However, Kindly send the $55 through Steam Wallet gift card or Apple gift card as soon as you receive this notification response today so as to facility shipment of your Consignment Box to your doorstep as quickly as possible:If they receive the fee, I assure you that you are going to confirm your package WITHIN 7HRS through our choosing Diplomatic Agent.

I shall try my best to make sure you receive your consignment Boxes today. and will like you to Take my word because I am strongly beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Yours sincerely
Dr.James Williams Welstead
U.S. Immigration and Customs Enforcement