StopScamFraud

from: Robert Perez <robertepere0@gmail.com>
reply-to: robertperez0@yahoo.com
date: Jun 3, 2020, 12:36 AM
subject: Re: U.S. Customs and Border Protection
mailed-by: gmail.com

U.S. Customs and Border Protection
John F. Kennedy International Airport, Building 77, 2nd Floor,
Jamaica, NY 11430

Dear Beneficiary,

This is to inform you that during a recent routine check at the Airport Storage/vault security house on Withheld consignments, we discovered some consignments in your name, According to the legal documents attached to the boxes' it contained $25,500,000.00 USD, The two boxes was heading to your address but it was intercepted and abandoned by the diplomatic Agent due to wrong address.

As Deputy Director of U.S. Customs and Border Protection, I have tried to contact the diplomatic Agent but all to no avail, so I decided to contact you being the rightful recipient of the consignment boxes because if the boxes are not collected as soon as possible, it may be terminated for delivery, For this reason, your immediate attention is needed at the Airport Storage/Vault Security House in other to pick up your consignments or I can send it to your current address.

If you can not come down here to pick up your consignments in person then i will advise you to send below details so i can make an arrangement on how to deliver your consignments through a reliable delivery service.

Reconfirm the below details immediately to avoid any further mistakes.

Full Name:
Home Address:
Mobile Telephone No.:

Please take note that this consignment was supposed to have been returned to the United States Treasury Department as an unclaimed delivery due to delay by you in completing the processes. Without delay, you are advised to respond to this mail by reconfirming the above requested details to avoid wrong delivery.

Thanks.

Mr Robert E. Perez
Deputy Director U.S. Customs and Border Protection

from: Mr.Robert E. Perez. <offce2020@gmail.com>
reply-to: diplomatwilfred307@outlook.com
date: Feb 9, 2021, 1:55 AM
subject: CONFIRM THE RECEIPT IMMEDIATELY
mailed-by: gmail.com

Attention Dear beneficiary

I am Mr.Robert E. Perez. Deputy Commissioner for U.S. Customs and Border Protection (CBP) since July 2018.Jan 26, 2021. https://www.cbp.gov/about/leadership-organization/deputy-commissioner

I am writing to inform you regarding your containing sum of $33 Billion US Dollars ATM Card which the agent is supposed to deliver to you which has been on hold in our Customs facility custody because of Customs Clearance Fee before it will be released and delivery agent will complete the delivery to your door..

Based on our interview with the diplomat he said that the ATM Package belongs to you and that he was sent by Mr.Steven D. Black Chief Executive Officer of Wells Fargo Back to deliver the ATM Package to your doorstep .

The $33 Billion US Dollars was shifted by Dr. Patrice Talon the president of Benin Republic.

This morning at about (9:00am Standard Pacific Time) I was alerted by my Secretary that one Lady and A man were at my Office reception waiting to see me and so I told my Secretary to let them in.

To my surprise the Man is Attorney, And the Lady is your Sister as they introduced themselves. Really these men were unexpected by me because their visit was impromptu. I had to ask them why they came to see me in person and they said that they were here to collect the ATM Package which rightfully belongs to you, on your behalf.

At this development I asked them who authorized them to come for the Collection of this ATM Package and they told me that you asked them to come and collect this package on your Behalf. In-fact this was the biggest shock that this custom has ever received. You sent your Sister to come and collect this Funds on your behalf without Notifying us.

If actually you want them to help you collect your ATM Package at least you should have informed me as the Deputy Commissioner for U.S. Customs and Border Protection. They actually tendered some vital documents which proved that you actually sent them for the collection of the package. Honestly, it really baffles me that you took such a decision without my consent.

Actually, these Documents which they tendered to this Company are a clear Proof that you sent them to Collect this Funds for you. Finally, I told them to hold back the $100 and come back Wednesday morning and they promised to come back. As the Deputy Commissioner for U.S. Customs and Border Protection, I was supposed to Release this ATM Card to them but I refused to do so because I wanted to clarify this from you first.

If you did not send Mrs Jane Frederick, to receive the ATM Card on your Behalf. please go ahead and purchase a $100 Google Play Card or Steam Wallet Gift Card to enable the diplomatic agent to leave the airport to hand over your ATM Package to you without any more delay .

Yours affectionately.
Executive Assistant Commissioner Robert E. Perez, Enterprise Services
Mr.Robert E. Perez.
Deputy Commissioner
U.S. Customs and Border Protection (CBP)

The email addresses shown below are also being used to send out the same scam email messages that are already posted above:

from: Mr.Robert E. Perez. <offce2020@gmail.com>
reply-to: charlenethomas254@outlook.com
date: Feb 28, 2021, 3:06 PM
subject: CONFIRM THE RECEIPT IMMEDIATELY
mailed-by: gmail.com

from: U.S. Customs and Border protection Enforcement <uscustom111@outlook.com>
date: Mar 11, 2021, 3:06 AM
subject: Contact DHL for your released ATM CARD
mailed-by: gmail.com
signed-by: outlook.com

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs@postribe.com

Attention Consignment owner,

Having reviewed all the obstacles and problems surrounding the delivery of your released Consignment Containing the sum of $3.5 million United States Dollars and your inability to meet up with some charges levied against you due to the past transfer options, we the Board of Directors, U.S. Customs and Border protection Enforcement(US CBP) has ordered the office in Charge of your ATM CARD Package to release your VISA CARD to you.

Today, we got the notice that your VISA CARD has been registered with DHL Express Courier Service. For your information, the delivery charges have been paid and they are supposed to have shipped your packaged (ATM CARD) but
they insisted that you must re-confirm to them your current delivery address to ensure accurate Delivery.

MOST IMPORTANTLY: Due to the content of the package, DHL Express mandated that before your package will be shipped, a Stamp Duty MUST be procured according to the New Shipping Creed and the essence of such Document is to ensure a hitch-free delivery and the amount is $190. When this is done, DHL Express will issue you with the tracking numbers for your package before the shipping commences Therefore reconfirm your current delivery address. Do not forget that this $190 is all that you should send to them, the rest of the fees have been paid.

1. Your full name: ......................
2. Your physical address.............
3. Your house phone: ..................
4. Your cellphone:........................
5. Your Identity Card:...................

DHL-Express Courier and Delivery Company
Director: Dr Michael Walter
Email:( dhle7487@gmail.com )

Finally, for security reasons and considering the huge amount the ATM Visa-Card contains, the Package was coded thus,
Registration Ref: DHL/atm/100.
This is the code you shall send to DHL Courier Company. Please hurry now as your package might incur demurrage if it stays more than 3 days with DHL-Express Courier company.

Faithfully Yours
Robert E. Perez
INSPECTION OFFICER.
U.S. Customs and Border Protection.

from: USCBP SERVICE <uscustomservicess@outlook.com>
date: Nov 28, 2021, 2:14 AM
subject: IRREVOCABLE RELEASE OF YOUR PAYMENT
mailed-by: gmail.com
signed-by: outlook.com

U.S. Customs and Border protection Enforcement Office of
Investigations SAC Offices SAC Washington, DC
2675 Prosperity Avenue Fairfax, VA 22031
Email address: uscustomservicess@outlook.com

Attention Beneficiary

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the appointed US Custom and Border Protection Comptroller General, and the governing body of the United State Monetary Unit, to investigate the unnecessary delay on your Fund, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your Fund has been unnecessarily Delayed by corrupt officials of the US Custom who are trying to divert your funds into their accounts.

To forestall this, security for your funds was organized in the form of your personal Identification number, We will monitor this payment ourselves to avoid the hopeless situation created by the Officials.

An irrevocable payment guarantee has been issued by the Department of treasury Group and the International Monetary Fund (IMF) on your Payment. However, we are happy to inform you that based on our recommendation/Instructions; your $3.5million have been repackaged and now ready to deliver to you via DHL Courier service.

You are therefore advice to reconfirm the following information as stated below:
1. Your Full Name:
2. Address Where You Want the Courier Company to Send Your fund
To you or (your P.O Box Address)
3. Your Age:
4. Occupation:
5. Telephone Numbers:
NOTE: You are advised to furnish us with your correct and valid details. Also be informed that the amount to be delivered to you is $3.5million We expect your urgent response to this email : uscustomservicess@outlook.com, to enable us monitor this payment effectively till it gets to you.

Faithfully Yours
Mr. Robert E. Perez
INSPECTION OFFICER