from: Frank P. Vitiello <steven_ellis0293@hotmail.com> via gmail.com
reply-to: francoispetit084@gmail.com
date: Sep 6, 2020, 12:46 PM
subject: Attention--Attention-- Attention!
mailed-by: gmail.com
Attention--Attention-- Attention!
From: Director Frank P. Vitiello
This is to acknowledge the receipt of your affirmation and to inform you
of the latest development as regards the delivery of your consignment
package by the Diplomat Hilary Frank. While scanning the package,our
Caracas machine detected that the content of the package the Diplomat is
delivering to you is cash worth the sum of$17,500,000. USD.
It is illegal to bring in money (over US$30,000.00) into the United States
of America without proper documentations and clearance because it shows
that the money is either being smuggled into the country or the source of
the funds is questionable.
It is very important that all the relevant documentations needed to
authenticate the source of the funds are provided to prove that the funds
were earned legitimately in accordance with the PATRIOT ACT so that the
FBI,IRS and Homeland Security will not come knocking at your door. In lieu
of the above,It is therefore mandatory that you provide the Fund Origin
Certificate ( F.O.C) to prove that the funds have no link with any form of
illegality.
Being the beneficiary of the package,the Fund Origin Certificate is the
only way of confirming the source of the funds and it is your
responsibility to provide the Certificate before the Diplomat will be
allowed to complete the delivery to you Tomorrow.
The Diplomat's Flight Details shows that he came from Republic of Kenya
and we have contacted the relevant Authorities in that country to enquire
about the process of getting the Certificate.
We were informed that the beneficiary of the package will pay for the
Certificate and the cost of this documentation $150 Dollars, You have to
pay this fee directly to their correspondent office here in United States
of America via Receiver's Data / information: Send Via Western Union or
Walmart to Walmart But if you can not be able to send through Western
Union or Walmart to Walmart then kindly send the $150 by any of the listed
means, Buy a Google Play Card or iTunes Card, Steam Wallet or Vanilla Visa
Card of $150 and attach to us the copy for a proper confirmation.
Receiver Name: Catherine Ann Claborn
Address: 731 Eastside Road Wright City, Oklahoma 74766.
Amount: $150
Upon the receipt of the payment information,the Certificate will be made
out in your name by Republic of kenya Authority, scanned and send
immediately via email to us so that the Diplomat will be allowed to
complete the delivery of your package to you tomorrow.
Failure to pay for this documentation is a confirmation that you wanted to
smuggle the funds into the country which is a fedral offense and a gross
violation of the Patriot Act. It is therefore in your best interest that
you pay for the Certificate as instructed immediately as the consequences
of refusing is very severe.
I await your urgent response.
Yours Faithfully,
Image result for Director Frank P. Vitiello
Director Frank P. Vitiello
A G Commissioner of U.S. Customs and Border Protection (CBP)
Email: francoispetit084@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Frank P Vitiello - US Customs - francoispetit084@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.
Frank P Vitiello - US Customs - francoispetit084@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.
Frank P Vitiello - US Customs - francoispetit@post.cz
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: OraBank <info.orabank23@gmail.com>
reply-to: francoispetit@post.cz
date: Sep 24, 2020, 4:59 AM
subject: Attention--Attention-- Attention!
mailed-by: gmail.com
from: OraBank <info.orabank23@gmail.com>
reply-to: francoispetit@post.cz
date: Sep 24, 2020, 4:59 AM
subject: Attention--Attention-- Attention!
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.