from: Us Custom <u.custom@aol.com>
date: Jan 7, 2020, 8:00 PM
subject: CONGRATULATION
mailed-by: aol.com
Orders was given lately from the IMF (International Monetary Funds) and the other one from the ( homeland security reorganization in conjunction with {Donald Trump} President USA ).
Clumsy commiseration has been declared that we should immediately release all confidential package which should of been received since the year 2018/19 but yet still in the stock.
Reviewing the files your confidential package still available in the stock too.
All this delayed may have result to lack of paper works which can enable it move out of the custom boarder to it destination.
The United States Customs Service was an agency of the U.S. federal government that collected import tariffs and performed other selected border security duties. We are therefore requesting the below information to re-confirm your identity for the immediate release of your confidential package. Be aware some of this packages are ...
*DEBIT CARD
*CHECK/MONEY ORDER
*CONSIGNMENT BOX
*PARCEL
*SUITCASE
*RAW GOLD
*ETC...
KINDLY PROVIDE THE BELOW INFORMATION
NAME :
HOME ADDRESS :
ZIP CODE :
GOVERNMENT ISSUED IDENTITY CARD :
TRULY,
Mark A. Morgan.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Mark A Morgan - United States Customs Service - u.custom@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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
Mark A Morgan - United States Customs Service - u.custom@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.
Mark A Morgan - United States Customs Service - uscustomsandborderprotection@gmx.us
from: U.S. Customs and Border Protection <uscustomsandborderprotection@gmx.us>
date: Mar 25, 2020, 8:35 PM
subject: Attention:
mailed-by: gmx.us
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229
From The Desk of Mark A. Morgan
Chief of Us Customs And Border protection Patrol
Attention:
With this letter we hereby acknowledge receipt of your payment file from the formal Commissioner of this office, Based on the record in your payment file, your overdue fund payment is($18 Million) only. At World Bank, and the Bank of America we are committed to helping you by providing affordable, reliable and convenient payment services so that you will not encounter that delay again. We have a wide range of money transfer products to choose from which you prefer to receive your fund, choose one of the options and get back to us together with the information okay.
Below are our methods of payment:
1. By Cashier check
2. By Corporate ATM card
3. By Diplomatic Delivery
We believe in giving you choice; which is why we offer a range of services to pick and choose from, so you really can't go wrong. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated, fill this information and return it to me immediately to start up the process, bear it in mind that you will pay $450:00 to sign for the release order documents file in this office. Contact email us.0ffice@yandex.com
Full Name:__________
Country:__________
City:__________
Home Address:__________
Occupation:_____
Phone Number:____
Age:______
sex:______
Any:Id
Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. I wish you the very best of luck.
Kind Regards
Mark A. Morgan
U.S Customs Commissioner.
Office of Us Customs And Border protection Patrol
CC: Mrs. Kristalina Georgieva the IMF Managing Director
CC: Mr. António Guterres UN Secretary-General
CC: Mr. David Malpass the World Bank President
date: Mar 25, 2020, 8:35 PM
subject: Attention:
mailed-by: gmx.us
CBP Headquarters
1300 Pennsylvania Ave. NW
Washington, DC 20229
From The Desk of Mark A. Morgan
Chief of Us Customs And Border protection Patrol
Attention:
With this letter we hereby acknowledge receipt of your payment file from the formal Commissioner of this office, Based on the record in your payment file, your overdue fund payment is($18 Million) only. At World Bank, and the Bank of America we are committed to helping you by providing affordable, reliable and convenient payment services so that you will not encounter that delay again. We have a wide range of money transfer products to choose from which you prefer to receive your fund, choose one of the options and get back to us together with the information okay.
Below are our methods of payment:
1. By Cashier check
2. By Corporate ATM card
3. By Diplomatic Delivery
We believe in giving you choice; which is why we offer a range of services to pick and choose from, so you really can't go wrong. In order for us to work as efficiently as possible, it is understood that your co-operation is greatly appreciated, fill this information and return it to me immediately to start up the process, bear it in mind that you will pay $450:00 to sign for the release order documents file in this office. Contact email us.0ffice@yandex.com
Full Name:__________
Country:__________
City:__________
Home Address:__________
Occupation:_____
Phone Number:____
Age:______
sex:______
Any:Id
Note this compensation including Scam Victims and international businesses that failed due to Government problem etc.However note any other contact you made outside his office is at your own risk. I wish you the very best of luck.
Kind Regards
Mark A. Morgan
U.S Customs Commissioner.
Office of Us Customs And Border protection Patrol
CC: Mrs. Kristalina Georgieva the IMF Managing Director
CC: Mr. António Guterres UN Secretary-General
CC: Mr. David Malpass the World Bank President
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.
Mark A Morgan - United States Customs Service - fbiusa37@hotmail.com
from: US Custom <wringivvfwmqak@yahoo.com>
reply-to: fbiusa37@hotmail.com
date: Jun 9, 2020, 10:01 PM
subject: U.S. Customs and Border Protection
mailed-by: gmail.com
U.S. Customs and Border Protection
Commissioner's Office
Mr. Mark A. Morgan
I hope that my message meet you in a good health, My name is Mr. Mark A. Morgan Commissioner U.S. Customs and Border Protection.
This note was taken in my office where I was serving verification documents Mr.Evans Andrew and Tony Williams who stormed in my office in company of Mr. Ahmed Joseph, who claimed to be your representative because of their ability to claim a consignment funds that is registered to be deliver to you.
They said that you were dead and before your passed away, that you appointed them as the next of kin to your contract fund presently under our custody now, these three men gentleman quickly applied that your Inherited Consignment fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the Consignment fund for them to go with it, When the store officer submitted the Clearance certificate to my desk for final Approvals before handing the consignment funds over to them, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the Consignment funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the delivery transmission to them if no response comes from you. Immediately as your silence will be a clear indication that you authorized them to effect the above changes.
Your are advice to responds to my mail: federalr58@gmail.com
Regards
Mr. Mark A. Morgan
Commissioner's Office
U.S. Customs and Border Protection
reply-to: fbiusa37@hotmail.com
date: Jun 9, 2020, 10:01 PM
subject: U.S. Customs and Border Protection
mailed-by: gmail.com
U.S. Customs and Border Protection
Commissioner's Office
Mr. Mark A. Morgan
I hope that my message meet you in a good health, My name is Mr. Mark A. Morgan Commissioner U.S. Customs and Border Protection.
This note was taken in my office where I was serving verification documents Mr.Evans Andrew and Tony Williams who stormed in my office in company of Mr. Ahmed Joseph, who claimed to be your representative because of their ability to claim a consignment funds that is registered to be deliver to you.
They said that you were dead and before your passed away, that you appointed them as the next of kin to your contract fund presently under our custody now, these three men gentleman quickly applied that your Inherited Consignment fund should be presented to them at the spot.
The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the Consignment fund for them to go with it, When the store officer submitted the Clearance certificate to my desk for final Approvals before handing the consignment funds over to them, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.
I urgently summoned The Official responsible for the presentation of the consignment and directed him to stop the movement of the Consignment funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.
Respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the delivery transmission to them if no response comes from you. Immediately as your silence will be a clear indication that you authorized them to effect the above changes.
Your are advice to responds to my mail: federalr58@gmail.com
Regards
Mr. Mark A. Morgan
Commissioner's Office
U.S. Customs and Border Protection
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
Mark A Morgan - United States Customs Service - finances9@outlook.com
from: Mr.Mark A. <gythbnm6tyu@yahoo.com>
reply-to: "Mr.Mark A." <finances9@outlook.com>
date: Oct 1, 2020, 12:00 PM
subject: YOUR CONSIGNMENT BOX OF $55.5 MILLIONS IS IN SERIOUS DANGER
mailed-by: gmail.com
signed-by: yahoo.com
Attention beneficiary!!!!
I am Mr.Mark A. Morgan Commissioner of U.S. Customs and Border Protection (CBP) How are you & your family today? I hope you are all fine by the grace of Almighty God. We have been expecting to hear from you but all to no avail regards to your Consignment worth of ($55.5Millions)
This is the second notice we are sending to you in regards to your Consignment left here in our office, We notified you about this few weeks ago. Many other packages,which we are supposed to deliver together with your Consignment had already been delivered to their various owners and yet yours is still here in our custody.
Please kindly be informed that Superior Court on Thursday made it clear to us that they will releasing Mr.Richard from the prisons declare him innocent and release the Consignment to enable him pay for your hospital bill,
This is because Mr.Richard is still claiming his right in Superior Court that we got him arrested for nothing that you are the person who sent them to help you receive your Consignment to pay your hospital bill, But I told the Court on Thursday that the documents Mr.Richard has with them is not legitimate and genuine documents,
I told the Superior Court that we can still give you the grace of (two days) Since you are finding it difficult to get the $200 we already pleaded the Superior Court to collect half of the money which is $100 and pay the balance of $100.00 immediately you receive the Consignment from the Mrs.Lynda Kevin.Diplomatic Agent
All I want you to do right now is to go ahead and purchase Google Play Card OR (Steam Wallet Card) So I urge you to try as much as you can to send the card for immediately expedite this process without delay. We hereby guarantee and assure you that your Sealed consignment box has been confirmed valid for the delivering and will be safely deliver to your home address
I will be waiting to hear from you today
Thanks and god bless
Yours faithfully
Mr.Mark A. Morgan
Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: "Mr.Mark A." <finances9@outlook.com>
date: Oct 1, 2020, 12:00 PM
subject: YOUR CONSIGNMENT BOX OF $55.5 MILLIONS IS IN SERIOUS DANGER
mailed-by: gmail.com
signed-by: yahoo.com
Attention beneficiary!!!!
I am Mr.Mark A. Morgan Commissioner of U.S. Customs and Border Protection (CBP) How are you & your family today? I hope you are all fine by the grace of Almighty God. We have been expecting to hear from you but all to no avail regards to your Consignment worth of ($55.5Millions)
This is the second notice we are sending to you in regards to your Consignment left here in our office, We notified you about this few weeks ago. Many other packages,which we are supposed to deliver together with your Consignment had already been delivered to their various owners and yet yours is still here in our custody.
Please kindly be informed that Superior Court on Thursday made it clear to us that they will releasing Mr.Richard from the prisons declare him innocent and release the Consignment to enable him pay for your hospital bill,
This is because Mr.Richard is still claiming his right in Superior Court that we got him arrested for nothing that you are the person who sent them to help you receive your Consignment to pay your hospital bill, But I told the Court on Thursday that the documents Mr.Richard has with them is not legitimate and genuine documents,
I told the Superior Court that we can still give you the grace of (two days) Since you are finding it difficult to get the $200 we already pleaded the Superior Court to collect half of the money which is $100 and pay the balance of $100.00 immediately you receive the Consignment from the Mrs.Lynda Kevin.Diplomatic Agent
All I want you to do right now is to go ahead and purchase Google Play Card OR (Steam Wallet Card) So I urge you to try as much as you can to send the card for immediately expedite this process without delay. We hereby guarantee and assure you that your Sealed consignment box has been confirmed valid for the delivering and will be safely deliver to your home address
I will be waiting to hear from you today
Thanks and god bless
Yours faithfully
Mr.Mark A. Morgan
Commissioner of U.S. Customs and Border Protection (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.
Mark A Morgan - United States Customs Service - office.s44@aol.com
from: Mr.Mark A. <gythbnm6tyu@yahoo.com>
reply-to: "Mr.Mark A." <office.s44@aol.com>
date: Oct 6, 2020, 9:30 PM
subject: MY LAST WISH DO NOT IGNORED YOUR ATM PACKAGE $15.500,000.00
mailed-by: yahoo.com
Attention beneficiary!!!!
I'm Mr.Mark A. Morgan Commissioner of U.S. Customs and Border Protection (CBP) This is the second notice we are sending to you in regards to your ATM Visa card here in our office, we notified you about this few weeks ago, We arrested Mrs Laura Rogers since last week for trying to claim your ATM Visa package in our Customs facility custody.
Is Facebook Removing a Photograph of Rashida Tlaib Being Arrested?
This was done some months ago which the Agent stressed that the ATM Visa package belongs to you. This ATM Visa package has been here for months and about a month ago the agent stated you were going to meet up with the demanded $100 which we required for the Customs clearance Fee.
Meanwhile. according to Mrs. Laura Rogers,she said that she is your younger sister and you are at hospital so she want to claim the ATM package to enable her pay your hospital bill, We have notified the diplomatic agent Mr.Delegate Anderson concerning this matter and we later got an information from him that you inform him that you did not know the Mrs. Laura Rogers that she is not your sister.
Mark Grant on Twitter: These images are hard to find on google but are photos of the newly elected Congresswoman Rashida Tlaib being arrested months back for trespassing. The left is being
We have got Laura arrested and you did not want to make any effort how your package will delivered to your house, Now Mrs. Laura Rogers is still claiming her right that we got her arrested for nothing that you are the person who sent her to claim the package, We are gave you only 48 hours to raise the needed $100 Custom Clearance fee and buy Steam Wallet Card or Google Play Card to enable the diplomatic agent Mr.Delegate Anderson proceed his delivery to your home address.
Mrs. Laura Rogers have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the ATM package.
Thanks and I am waiting to hear from you ASAP
Yours faithfully
President Trump's Newest ICE Nominee: Mark Morgan - Accuracy in Media
Mr.Mark A. Morgan
Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: "Mr.Mark A." <office.s44@aol.com>
date: Oct 6, 2020, 9:30 PM
subject: MY LAST WISH DO NOT IGNORED YOUR ATM PACKAGE $15.500,000.00
mailed-by: yahoo.com
Attention beneficiary!!!!
I'm Mr.Mark A. Morgan Commissioner of U.S. Customs and Border Protection (CBP) This is the second notice we are sending to you in regards to your ATM Visa card here in our office, we notified you about this few weeks ago, We arrested Mrs Laura Rogers since last week for trying to claim your ATM Visa package in our Customs facility custody.
Is Facebook Removing a Photograph of Rashida Tlaib Being Arrested?
This was done some months ago which the Agent stressed that the ATM Visa package belongs to you. This ATM Visa package has been here for months and about a month ago the agent stated you were going to meet up with the demanded $100 which we required for the Customs clearance Fee.
Meanwhile. according to Mrs. Laura Rogers,she said that she is your younger sister and you are at hospital so she want to claim the ATM package to enable her pay your hospital bill, We have notified the diplomatic agent Mr.Delegate Anderson concerning this matter and we later got an information from him that you inform him that you did not know the Mrs. Laura Rogers that she is not your sister.
Mark Grant on Twitter: These images are hard to find on google but are photos of the newly elected Congresswoman Rashida Tlaib being arrested months back for trespassing. The left is being
We have got Laura arrested and you did not want to make any effort how your package will delivered to your house, Now Mrs. Laura Rogers is still claiming her right that we got her arrested for nothing that you are the person who sent her to claim the package, We are gave you only 48 hours to raise the needed $100 Custom Clearance fee and buy Steam Wallet Card or Google Play Card to enable the diplomatic agent Mr.Delegate Anderson proceed his delivery to your home address.
Mrs. Laura Rogers have provided an attorney to stand on their behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the ATM package.
Thanks and I am waiting to hear from you ASAP
Yours faithfully
President Trump's Newest ICE Nominee: Mark Morgan - Accuracy in Media
Mr.Mark A. Morgan
Commissioner of U.S. Customs and Border Protection (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.