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Steve Caulo - luggagedepartment79@gmail.com / Customoffice@nycmail.com

Posted: 07 July 2023
by WE-R-LEGION
from: Custom Department Office <luggagedepartment79@gmail.com>
date: Jul 2, 2023, 5:26 AM
subject: Attn
mailed-by: gmail.com

Attn
I sent you email before to inform you consignment box and ATM Debit
card which was abandoned in our office because of Custom clearance
fee.

So, when will you be paying the custom clearance fee to receive your
consignment box ?

Steve Caulo
Executive Officer/Assistant
Customoffice@nycmail.com

Steve Caulo - luggagedepartment79@gmail.com / Customoffice@nycmail.com

Posted: 07 July 2023
by WE-R-LEGION
from: Custom Department Office <luggagedepartment79@gmail.com>
date: Jul 2, 2023, 4:21 PM
subject: Attn
mailed-by: gmail.com

Attn
You required reconfirming your delivery details as bellow for proceeding.

Home Address:----------
Your country:----------
Your phone number:----------
A copy of your Identity:----------
Name of your International airport:----------

Steve Caulo
Executive Officer/Assistant
Customoffice@nycmail.com

Steve Caulo - luggagedepartment79@gmail.com / Customoffice@nycmail.com

Posted: 09 July 2023
by Matrixy
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:

from: Custom Department Office <luggagedepartment79@gmail.com>
date: Jul 9, 2023, 3:09 AM
subject: Re: Omo
mailed-by: gmail.com

You must be a good person, may God bless you bro.
I don't have whatsapp, so you can send me the picture of the iTunes Card here ok

Thnaks
Mark