from: Mr. John wagner <mrjohnwagner11@gmail.com>
date: Jan 17, 2020, 6:22 PM
subject: Re: Urgent
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Attention
This fund in question was intended to be delivered to you by a diplomat but we don't know if you are aware or not before the fund was stopped during transit here in USA because the delivery system was wrong, the Tag and ownership certificate that is placed on the consignment box containing the fund bears your name and your email address, that is why we are able to contact you now that the Government has instructed us to release all seized items to their owners in this first quarter of the year.
I will like to bring to your notice that your present is highly needed because you will have to sign the fund release order certificate before the fund will be finally hand over to you.
But if you cannot come because of the distance, we will have to contract a lawyer that will sign it on your behalf in our regional office in PENNSYLVANIA and this unit will take care of the lawyer charges according to the instruction from the Government.
As soon as the lawyer signs it on your behalf, we will send the fund to you through FedEx courier delivery company to the address which you have to provide to us. Therefore you are required to reconfirm your mailing address such as home or office address to avoid mistake in delivery.
But if you know you can come feel free and come to the address above.
Thank you and God bless
Yours in service
Mr. John Wagner
Deputy Assistant Secretary for Operations
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John Wagner - US Customs And Border - mrjohnwagner11@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.
John Wagner - US Customs And Border - mrjohnwagner11@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.
John Wagner - U.S. Customs And Border Protection - mrjohnwagner11@gmail.com
from: Mr. John wagner <mrjohnwagner11@gmail.com>
date: Feb 13, 2020, 2:49 AM
subject: URGENTLY GET BACK TO ME
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Your Consignment that is containing the sum of $3.5 million is still
in our custody and we are still waiting for you or your legal
representative to come over to this office so that we can hand over
your fund to you one on one but if you cannot come because of the
distance you will have to provide the delivery charges to enable us
register your consignment with FedEx for proper documentation before
delivery will commence to your given address, you have to hurry up
because we have only 2 weeks to finalize this project with you as the
Government has given mandate.
I will be waiting your urgent response soonest.
Yours in service
Mr. John Wagner
Deputy Assistant Secretary for Operations
date: Feb 13, 2020, 2:49 AM
subject: URGENTLY GET BACK TO ME
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Your Consignment that is containing the sum of $3.5 million is still
in our custody and we are still waiting for you or your legal
representative to come over to this office so that we can hand over
your fund to you one on one but if you cannot come because of the
distance you will have to provide the delivery charges to enable us
register your consignment with FedEx for proper documentation before
delivery will commence to your given address, you have to hurry up
because we have only 2 weeks to finalize this project with you as the
Government has given mandate.
I will be waiting your urgent response soonest.
Yours in service
Mr. John Wagner
Deputy Assistant Secretary for Operations
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.
John Wagner - U.S. Customs And Border Protection - mrjohnwegener35@gmail.com
from: mrjohnwegener <rakasan1sf@yahoo.com>
reply-to: mrjohnwegener <mrjohnwegener35@gmail.com>
date: Mar 27, 2020, 7:07 AM
subject: Attention Fund Beneficiary
mailed-by: yahoo.com
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5 million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa were the fund was transferred from.
You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs and Border Protection seized to their owners in this First
quarter of the year, so you are therefore advised to come or send your
representative to this office to claim your fund immediately.
You are advised to comply immediately, Below is the office
address.{mrjohnwegener35@gmail.com}
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Reply to this address:
Urgent get back to us.
Faithfully Yours
Mr. John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection
reply-to: mrjohnwegener <mrjohnwegener35@gmail.com>
date: Mar 27, 2020, 7:07 AM
subject: Attention Fund Beneficiary
mailed-by: yahoo.com
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5 million, that this Unit of U.S. Customs and Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa were the fund was transferred from.
You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs and Border Protection seized to their owners in this First
quarter of the year, so you are therefore advised to come or send your
representative to this office to claim your fund immediately.
You are advised to comply immediately, Below is the office
address.{mrjohnwegener35@gmail.com}
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Reply to this address:
Urgent get back to us.
Faithfully Yours
Mr. John Wagner
The Executive Director of Admissibility and Passenger Programs with 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.
-
Screen Grab
- Fraud Smasher
- Posts: 2344
- Joined: 27 Jan 2020
John Wagner - U.S. Customs And Border Protection - mrjohnwagner11@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: Mr. John Wagner <bankofamericancorporate@gmail.com>
reply-to: mrjohnwagner11@gmail.com
date: Apr 4, 2020, 8:30 PM
subject: Attention Fund Beneficiary
mailed-by: gmail.com
from: Mr. John Wagner <bankofamericancorporate@gmail.com>
reply-to: mrjohnwagner11@gmail.com
date: Apr 4, 2020, 8:30 PM
subject: Attention Fund Beneficiary
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.
John Wagner - U.S. Customs And Border Protection - uscors133@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: U.S.Customs <uscors133@gmail.com>
reply-to: uscors133@gmail.com
date: Oct 26, 2020, 5:44 AM
subject: Attention Fund Beneficiary
mailed-by: gmail.com
from: U.S.Customs <uscors133@gmail.com>
reply-to: uscors133@gmail.com
date: Oct 26, 2020, 5:44 AM
subject: Attention Fund Beneficiary
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.