from: Allen Toha <supremecout577@aol.com>
reply-to: allentoha@gmail.com
date: Feb 19, 2021, 5:02 PM
subject: Attention My Dear
Customs services authority united states of America
Hartsfield-Jackson international airport GA united states
Director office in charge. Mr.Allen Toha
Phone: +1(254) 647-4154 or text me
Attention beneficiary!!!!
This is to inform you about your package here that was confiscated by US custom office at Hartsfield-Jackson international airport GA, united states. Your package has been here for longtime due to your delay after your agent arrived from Africa with a consignment box worth of $1,500,000.00 usd and we are giving you 24-48 hours for you to get all your clearance paper works out with the amount of $250.00 dollars only, we need it at this office before this given hours runs out or your consignment box will be seized again for the final diversion by government of usa here and you will lose the consignment box,
Besides no consignment box leaves the international airport without our needed ( customs clearance certificate ) which cost only $250.00 because sometime ago now the diplomat have been emailing you to send us our customs clearance certificate fees but you keep on delaying then we advice again if you miss this wonderful opportunity that means it will be very hard for you to get this consignment again,
Once again we need your anxious mail direct to this custom office before this hours for your consignment to leave this airport to your location.
Here is the detail to send the fee through Walmart to walmart, Ria Money Transfer or Western Union.
NAME:--- Melda G Vanlderstyne.
LOCATION: Waycross, Ga 31503 USA
TEXT QUESTION:---- TODAY?
ANSWER:--- YES.
This is the only money you will pay nothing more! Nothing less! You can direct the customs clearance certificate fees to head office as the origin of your consignment box and they will get it obtain to enable the u.s custom release this diplomatic agent to your destination. And they are entitled to receive any payment to foreign countries and also noted that the require payment of $250.00 shall sent to head office for security reason as the originator of your package so that they can fax the document here at Hartsfield-Jackson international airport GA.
Your consignment box is here for longtime now due to your delay after the diplomat agent arrives with the consignment box and we are to give you 1-2 business days? We need it at the office within 1-2 business days
Thank and god bless.
Best regards
Mr.Allen Toha
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Allen Toha - allentoha@gmail.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Allen Toha - allentoha@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.