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Louie Howard - US Customs - louiehoward340@gmail.com

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User avatar
LoneStar
Fraud Smasher
Fraud Smasher
Posts: 2821
Joined: 25 Jan 2020

Louie Howard - US Customs - louiehoward340@gmail.com

Post by LoneStar »

from: Mr. LOUIE HOWARD <louiehoward340@gmail.com>
reply-to: louiehoward340@gmail.com
date: Aug 24, 2020, 9:00 PM
subject: Re: PAY ATTENTION BENEFICIARY!!
mailed-by: gmail.com

Greetings To You.

I am Mr.Mc LOUIE HOWARD . From U.S. Customs and Border Protection
(CBP). How are you doing today and your health together your work and
family? Hope Fine? First I must apologize for contacting you if you
think my help is not needed. My problem is that I hate to see people
being cheated for no reason. I am a junior staff at the Customs
Service and while going through some of the files in my office,

I discovered that some foreigners are being used and dumped by some of
our Senior Directors Comptroller-General of Customs i, Banks
Executives and the Government officials. Please be informed that your
consignment box worth of $17.5 Million dollars was approved to be
release to you. I have found out that these top officials are using
your money to trade at the International Market buying stocks and
making interest while delaying the diplomatic agent to complete the
delivery to your home address

These officials use delay tactics to hold on to your funds while they
make money. They will tell you that your ATM Visa Card- check or
Consignment will be delivered today and when that time comes, they
will come up with another excuse why your payment was stopped. Just
last week they presented a woman by name Mrs. Julie Mayo who came to
our office with a letter which she claimed you gave her to claim this
money on your behalf. She said that you are dead, that you gave her
the letter authorizing her to claim the money when you became so sick.

This $17.5 Million dollars is either as a result of lottery,
inheritance or some Holocaust claim which is due to you. In my further
search I found out that some of the Beneficiaries are not even aware
of this payment. They don't even know that such payments exist for
them. I am contacting you secretly believing that you will keep this
as top secret. I want to work with you to move the consignment direct
to your home address within 24 hours, the only money you will pay is
the sum of $50.00 for customs clearance. Please one thing I must ask
of you is to keep this secret until i delivery the consignment box to
your door step. If you will not be able to handle the secret part of
this, please let me know and I will never contact you again because
what I want is to see that justice is done and your money will be
delivery to you within 24 hours.

So you are advised to get back to me with your home address and also
the payment $50.00 today for immediate effect of your delivery. Note
that the $50.00 is the only fee and final payment you have my
assurance. Buy iTunes Card or Google Play Card. Preferably, you can
send me your Mobile Phone number and home address. And as soon as i
arrive in your airport, I will give you a telephone call and instantly
send an email to you from my official I pad Hand Computer which is
always with me while traveling around the world so that you will give
me a direction on how we can meet Face to Face and i will physically
hand over your Consignment Box to you before proceeding back to to my
official duty Post in the States.

As soon as i arrive, I shall call you on your Telephone Number
following an email to you then when you immediately respond, i will
Meet you in person, hand over your Consignment Box to you and all
these will end once and for all now. I have taken this assignment upon
myself because i understand that you have really paid so much on the
cost of these Delivery which i want to stop now, So be advised to
contact me hence immediately you get this email now because, every
thing has been done OK.

Please I will advice you to urgent buy $50.00 iTunes Card or Google
Play Card to enable my the attorney secure the required clearance
papers required to deliver your funds. try to immediately notify me
with the $50.00 iTunes Card or Google Play Card for the immediate
action on the delivery of your Consignment Box,for you to receive your
Funds without any further delay Again. This is Good opportunity that
you have to receive the consignment box at last for the pass effort
that you are trying to get it receive to your home address this is an
opportunity for you don't miss it, is for you.

Regards and God bless,
Email::: louiehoward340@gmail.com

Mr. LOUIE HOWARD
junior staff Customs Service
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.

User avatar
FBWYOU
Fraud Smasher
Fraud Smasher
Posts: 2909
Joined: 25 Jan 2020

Louie Howard - US Customs - louiehoward350@gmail.com

Post by FBWYOU »

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

from: LOUIE HOWARD <louiehoward350@gmail.com>
reply-to: louiehoward350@gmail.com
date: Jun 22, 2021, 11:00 AM
subject: Greetings To You.
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.

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