StopScamFraud

from: MR.CHARLES CLINTON <teresa.venice@email.it>
reply-to: "MR.CHARLES CLINTON" <officefile2371@gmail.comhim>
date: May 7, 2020, 12:35 AM
subject: USA CUSTOM AUTHORITY
mailed-by: email.it

USA CUSTOM AUTHORITY

Good Day

This is to inform you that your ATM CARD of $11.5 Million USA Dollars we stop is now ready to delivering to your home address, you are to

pay $250 SEPHORA GIFT CARD for Custom stamp and clearance certificate your ATM card package Note, you have only 24 hours to pay the fee or your fund will be

transfer to Government Treasure as on unclaimed fund. Get Back to us as soon as you receive this mail for urgent proceeding.

Don't forget to reconfirm your full information to avoid wrong delivery such as

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

4. Your ID

We advice you to stop all the communications with everyone regarding your payment as we have short listed to deliver to you and now urge

you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait to hear from you today.

Yours in Services

Officer in duty

MR.CHARLES CLINTON

Call or text message: (929) 396 2766

from: USA CUSTOM AUTHORITY <dagent38@gmail.com>
reply-to: customa93@aol.com
date: Jan 20, 2021, 2:23 AM
subject: USA CUSTOM AUTHORITY
mailed-by: gmail.com

USA CUSTOM AUTHORITY

Good Day

This is to report to you that USA CUSTOM AUTHORITY have received a
correspondence from the federal high court as cancellation notice for
your funds parcel to be deleted from foreign payment file . The USA
CUSTOM AUTHORITY desires to inform you that your atm parcel with us
has been programmed among the TWO (2)packages that would face
cancellation soon.

We have waited long time enough for you to fulfill the required
obligations and claim the funds like other beneficiaries that have
claimed their funds before begining of January this year but nothing
comes up from you as indication from the parcel owner.

The management of this USA CUSTOM AUTHORITY held an urgent meeting in
my office today, regards to the delivering of your parcel by us and we
will submit all the paper works and files containing your funds
confidentiality but I refused and asked the board members to give me
from now till 2days time so that I consult you personally for you to
declare your interest on the parcel.

This is to inform you that your ATM CARD of $1,250,000 USA Dollars is
now ready to delivering to your home address, you are to pay $25 Itune
cards, Google play card and SEPHORA GIFT CARD for Custom stamp and
clearance certificate your ATM card parcel Note, you have only 24
hours to pay the fee or your fund will be transfer to Government
Treasure as on unclaimed fund. Get Back to us as soon as you receive
this mail for urgent proceeding.

Don't forget to reconfirm your full information to avoid wrong delivery such as

1. Your Full Name:

2. Address Where You want us to Send Your ATM Card

3. Cell/Mobile Number:

4. Your ID

We advice you to stop all the communications with everyone regarding
your payment as we have short listed to deliver to you and now urge
you to comply and receive your ATM Card funds.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services

Officer in duty

MR.CHARLES CLINTON
EMAIL; customa93@aol.com

Call or text message: (929) 396 2346

from: U.S. Customs and Border <office11fil@gmail.com>
reply-to: customa93@aol.com
date: Aug 16, 2021, 6:51 AM
subject: NEXT OF KIN CLAIMS ALERT!!!
mailed-by: gmail.com

U.S. Customs and Border Protection -
New York/Newark Service Port
3.7 (3) · Federal government office
Elizabeth, NJ, United States
TEL +1 (929) 396 2346

Dear Beneficiary,

We are still receiving claims email messages from you next of kin Mr

William Gregory Guice
380 mudge road Boyce
Louisiana 72409
phone number 3194519335

Well noted,we will want to know if you can be able to recognize this
man that came to our office and said you were dead. Here is an
attached picture that was captured from our camera in this office the
day this man came in with the power of attorney stated that you are
dead. Meanwhile this man were told to return back to this office by
Wednesday for final release of your Cashier Check to him but since you
are very much alive and said you do not know this man I will order for
his arrest immediately he return back by Wednesday.

Noted That Only Fee Request from You Is for security keep fee Sum Of
$25 Only and bear it in mind that not hearing and receiving the $25
fee from you,will make us to proceed with him okay so do not delay to
pay the fee immediately after reading this mail.

You are to get back to immediately so that we can proceed on the
Delivery of your Cashier Check to you. This is to inform you that your
Cashier Check of $1,250,000 USA Dollars is now ready to delivering to
your home address, you are to pay $25 Steam Wallet cards or Google
play card for security keep fee of your Cashier Check parcel Note, you
have only 48 hours to pay the fee or your fund will be Delivered to
your next of kin.

Get Back to us as soon as you receive this mail for urgent proceeding.

Don't forget to reconfirm your full information to avoid wrong delivery such as

1. Your Full Name:
2. Address Where You want us to Send Your Cashier Check!
3. Cell/Mobile Number:

We advice you to stop all the communications with everyone regarding
your funds as we have short listed to deliver to you and now urge you
to comply and receive your Cashier Check.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services

Officer in duty

MR.CHARLES CLINTON
EMAIL; customa93@aol.com
Call or text message: (929) 396 2346

from: U.S. Customs Head Office <vivienkokoun@gmail.com>
reply-to: donmax573@gmail.com
date: Nov 28, 2021, 2:13 AM
subject: Are you truly Dead OR Alive?
mailed-by: gmail.com

U.S. Customs and Border Protection -
New York/Newark Service Port
3.7 (3) · Federal government office
Elizabeth, NJ, United States

Your Total Fund to received Through CASHIER CHECK is $1,250,000 USA
Dollars!

Attention Beneficiary

How are you today? A Lady called {William Kathryn } contacted This
Office Today to Claim your Fund the sum of $$1,250,000 USD in this
U.S. Customs, she stated that she is your younger Sister, she told us
that you have given her permission to Claim Your CASHIER CHECK so she
can takes care of you because you have an accident, and here is the
address she provided to us, Address: 380 mudge road Boyce
Louisiana 72409,Usa.

We would like to know and to confirm if you are the one that gave her
the power of claim, if yes, kindly provide a letter of claim from a
chief judge or from a reputable attorney in your city before This
Office can release your CASHIER CHECK worth $$1,250,000 to her, if no,
you are to quickly inform this office to avoid wrongful Delivery And
she even say that she will pay for the needed fees of $20 usd, so we
can go ahead and release your funds to her, update us as soon as
possible okay.

We can not fail you,we promise you, don't fear as soon as you sent the
$20 today please leave the rest to us and see if we lie to you or not
because we can not use my life swear because of $20 Google play card?
How can i swear against my life because of this FUND,but is to show
you that am telling you the truth so please try to understand us by
sending this $20 is not big amount to compare the amount you have to
receive okay

This is to inform you that your CASHIER CHECK of $1,250,000 USA
Dollars is now ready to delivering to your next of kin home address if
we can't hear from you after 3days, you are to pay $20 Google play
card for Security Keeping Fee of your CASHIER CHECK Note, you have
only 72 hours to pay the fee or your fund will be delivered to your
next of kin. Get Back to us as soon as you receive this mail for
urgent proceeding.

We advice you to stop all the communications with everyone regarding
your Cashier Check as we have short listed to deliver to you and now
urge you to comply and receive your Cashier Check.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services

Officer in duty

MR.CHARLES CLINTON

from: MR.CHARLES CLINTON <michaelthompson07675@gmail.com>
reply-to: officetnt53@gmail.com
date: Dec 24, 2021, 5:03 AM
subject: Yours in Services
mailed-by: gmail.com

U.S. Customs and Border Protection -
New York/Newark Service Port
3.7 (3) · Federal government office
Elizabeth, NJ, United States

Your Total Money to received Through CASHIER CHECK is $1,250,000 USA Dollars!

Attention Beneficiary

How are you today? A Lady called {William Kathryn } contacted This
Office Today to Claim your Fund the sum of $$1,250,000 USD in this
U.S. Customs, she stated that she is your younger Sister, she told us
that you have given her permission to Claim Your CASHIER CHECK so she
can takes care of you because you have an accident, and here is the
address she provided to us, Address: 380 mudge road Boyce Louisiana
72409,Usa.

We would like to know and to confirm if you are the one that gave her
the power of claim, if yes, kindly provide a letter of claim from a
chief judge or from a reputable attorney in your country before This
Office can release your CASHIER CHECK worth $1,250,000 to her, if no,
you are to quickly inform this office to avoid wrongful Delivery And
she even say that she will pay for the needed fees of $100 usd, so we
can go ahead and release your funds to her, update us as soon as
possible okay.

We can not fail you,we promise you, don't fear as soon as you sent the
$100 today please leave the rest to us and see if we lie to you or not
because we can not use my life swear because of $100 i Tunes gift card
or steam card or Google play card How can i swear against my life
because of this FUND,but is to show you that am telling you the truth
so please try to understand us by sending this $100 is not big amount
to compare the amount you have to receive okay

This is to inform you that your CASHIER CHECK of $1,250,000 USA
Dollars is now ready to delivering to your next of kin home address if
we can't hear from you after 3days, you are to pay $100 i Tunes gift
card or steam card or Google play card for Security Keeping Fee of
your CASHIER CHECK Note, you have only 72 hours to pay the fee or your
fund will be delivered to your
next of kin. Get Back to us as soon as you receive this mail for
urgent proceeding.

We advice you to stop all the communications with everyone regarding
your Cashier Check as we have short listed to deliver to you and now
urge you to comply and receive your Cashier Check.

Thanks for your understanding as you follow instructions while I wait
to hear from you today.

Yours in Services

Officer in duty

MR.CHARLES CLINTON