from: U.S A. Customs Border Patrol <usacustomsborderpatrol@gmail.com>
date: Jun 1, 2020, 11:41 AM
subject: Re:
mailed-by: gmail.com
Border Patrol of Rio Grande Valley Sector.
U.S. Customs and Border Protection (USCBP)
Address: 317 Pete Diaz Ave, Rio Grande City,
TX 78582, United States.
Re: Confirmation For Quick Payment and Ownership of Funds (US$
10,500,000.00).
I am Mr. Brian Hastings, Chief Border Patrol Agent of Rio Grande Valley
Sector. This Official Memorandum is to inform you that we discovered
that some officials whom work under the United States government have
attempted to divert your Funds through a back-door channel. We actually
discovered this today, through our Special Agents under the Disciplinary
Unit of the U.S. Customs and Border Protection (USCBP) after we
apprehended a suspect.
The mentioned suspect was apprehended at the Rio Grande Valley Border
early this morning, as he attempted to carry the enormous cash of
$10,500,000.00 dollars outside the shores of USA. In respect to the
money laundering decree of United States, such amount of money cannot be
moved in cash outside United States because such attempt is a criminal
offense and is punishable under the money laundering act of 1982 of
United States of America. This decree is a globalize law applicable in
most developed countries in order to check-mate terrorism and money
laundering.
From our gathered information here in this Unit, we discovered that the
said Funds in question actually belongs to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics of
any Payment institution. Presently, this said Funds is under the custody
of (Federal Reserve Bank New York) and I can assure you that your Funds
will be released to you without a hitch provided that you are sincere to
us in this matter. Also, we require your positive co-operation at every
level because we are closely monitoring this very transaction in order
to avert the bad eggs in our society of today.
Today dated 28th May 2020, we have instructed the Executive management of
(Federal Reserve Bank New York) to Release the said Funds Valued
$10,500,000.00 dollars to you as the certified Beneficiary in question,
because we have valuable information's/records to authenticity that the
said Funds truly belongs to you. Be that as it may, you are required to
provide us with below listed information's (for official verification).
1. Full Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that
you can be paid by (Federal Reserve Bank New York)
Officially Sealed.
Mr. Brian Hastings
Chief Border Patrol Agent of Rio Grande Valley Sector.
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Brian S Hastings - US Customs Border Patrol - usacustomsborderpatrol@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.
Brian S Hastings - US Customs Border Patrol - usacustomsborderpatrol@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.
-
OgunGoPingUna
- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Brian S Hastings - US Customs Border Patrol - uscustomandborderprotection1@outlook.com
from: US CUSTOM AND BORDER PROTECTION <zivke@eunet.rs> via gmail.com
reply-to: uscustomandborderprotection1@outlook.com
date: Oct 18, 2020, 9:58 AM
subject: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION
mailed-by: gmail.com
This office is writing to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that too many people out there are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far. And you're to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that were unable to transfer to you from foreign agents.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Brian S. Hastings
uscustomhouse@usa.com
United States Customs And Border Protection
Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New York 14150, U.S.A.
reply-to: uscustomandborderprotection1@outlook.com
date: Oct 18, 2020, 9:58 AM
subject: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION
mailed-by: gmail.com
This office is writing to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that too many people out there are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far. And you're to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that were unable to transfer to you from foreign agents.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Brian S. Hastings
uscustomhouse@usa.com
United States Customs And Border Protection
Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New York 14150, U.S.A.
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.
Brian S Hastings - US Customs Border Patrol - uscustomhouse@consultant.com
from: US Custom House <uscustomhouse@consultant.com> via mail.com
date: Mar 29, 2021, 3:55 PM
subject: Re: Fw: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION S
mailed-by: gmail.com
signed-by: mail.com
"This office is writing to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that too many people out there are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far. And you're to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that were unable to transfer to you from foreign agents.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Brian S. Hastings
EMAIL TO CONTACT uscustomhouse@consultant.com
United States Customs And Border Protection
Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New York 14150, U.S.A."
date: Mar 29, 2021, 3:55 PM
subject: Re: Fw: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION S
mailed-by: gmail.com
signed-by: mail.com
"This office is writing to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that too many people out there are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far. And you're to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that were unable to transfer to you from foreign agents.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Brian S. Hastings
EMAIL TO CONTACT uscustomhouse@consultant.com
United States Customs And Border Protection
Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New York 14150, U.S.A."
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.
Brian S Hastings - US Customs Border Patrol - usacustomsborderpatrol@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: US CUSTOM AND BORDER PROTECTION <usc.@docomonet.jp>
reply-to: US CUSTOM AND BORDER PROTECTION <uscustomhouse1@outlook.com>
date: Apr 1, 2021, 2:21 AM
subject: Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION
mailed-by: docomonet.jp
from: US CUSTOM AND BORDER PROTECTION <usc.@docomonet.jp>
reply-to: US CUSTOM AND BORDER PROTECTION <uscustomhouse1@outlook.com>
date: Apr 1, 2021, 2:21 AM
subject: Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION
mailed-by: docomonet.jp
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.
Brian S Hastings - US Customs Border Patrol - uscustomhouse01@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Us Custom Officials <diplomatagent39@gmail.com>
reply-to: uscustomhouse01@gmail.com
date: Apr 22, 2021, 10:17 AM
subject: ATTN Dear Beneficiary Your so Lucky,
mailed-by: gmail.com
from: Us Custom Officials <diplomatagent39@gmail.com>
reply-to: uscustomhouse01@gmail.com
date: Apr 22, 2021, 10:17 AM
subject: ATTN Dear Beneficiary Your so Lucky,
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.