from: US Custom House <uscustomhouse@consultant.com>
date: 16 May 2021, 22:59
subject: Re:
mailed-by: consultant.com
Signed by: mail.com
Thank you dear for your email.
I am happy to hear from you because it's painful when I get to know what people lost to those impostors without receiving their rightful due inheritance. Some lose their hard-earned money for nothing.
And it's because of this that we have to map out time and effort to fish out all these funds and put them under our control because those underworld countries are taking advantage of individuals and citizens of different countries and depriving them of their inheritance rights.
And you are to stop any communication with them if any and forward whatever message you receive from them to us here as our security agents FBI, police INTERPOL and other task forces will be on them.
However, you are to get back to us with any of these transfer methods that you may choose as your best and easiest way of receiving your funds from the option below as that's the payment system available here.
1. Bank to bank wire transfer.
2. Online transfer.
3. Cash delivery.
Then the agents and the task force of this authority {CBP} who worked for the possibility and smooth gathering of your funds from various countries will be paid $250 only.
So once you make your choice from the options above, we will give you the instruction on how to send the $250 and the remittance of your fund according to your choice from the options commences immediately the $250 is confirmed.
The only assurance and guarantee on this is that there will NEVER be any other form of delay or charge to get the funds to you anymore no matter what method you may choose.
If you like wire transfer, online transfer or cash delivery, if there will be any cost for this, you can pay it after receiving your funds but the $250 is a must pay cost before the claim of your funds.
You can call, text, leave a voice message at (+1) 5162596757 or Send me a WhatsApp message for any urgency at (+1) 5162060783.
Thanks,
Brian S. Hastings
United States Customs Service Watch Commander (24/7)
Buffalo Sector Headquarters # 231 Grand Island Blvd, Tonawanda, New York 14150, U.S.A.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
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 - uscustomhouse@consultant.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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Brian S Hastings - US Customs Border Patrol - uscustomhouse@consultant.com
from: US Custom House <uscustomhouse@consultant.com>
date: 17 Jun 2021, 07:18
subject: Fw: Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION
mailed-by: consultant.com
Signed by: mail.com
Hello Dear
This warning notice is issued to you regarding your funds ( $58,700,000.00 United States Dollars ) transaction.
We have given you enough time to comply but since we have not heard from you till now, it is assumed that you have no interest in receiving the funds.
And we can not keep such an amount here since the beneficiary has no interest in receiving it so that we may not go against the governing law of the state finance. Rather we will cancel the beneficiary's transfer file and the funds be diverted to the government treasury as unclaimed funds and the beneficiary would be assumed dead.
We are giving you today through Saturday and if we do not hear from you, we will do the necessary things as the law stipulated.
We are sorry for whatever inconvenience this may cause you but we have done our best while you chose to be misfortuned.
Thanks,
Brian S. Hastings
516) 259-6757
date: 17 Jun 2021, 07:18
subject: Fw: Re: NOTICE FROM THE US CUSTOM AND BORDER PROTECTION
mailed-by: consultant.com
Signed by: mail.com
Hello Dear
This warning notice is issued to you regarding your funds ( $58,700,000.00 United States Dollars ) transaction.
We have given you enough time to comply but since we have not heard from you till now, it is assumed that you have no interest in receiving the funds.
And we can not keep such an amount here since the beneficiary has no interest in receiving it so that we may not go against the governing law of the state finance. Rather we will cancel the beneficiary's transfer file and the funds be diverted to the government treasury as unclaimed funds and the beneficiary would be assumed dead.
We are giving you today through Saturday and if we do not hear from you, we will do the necessary things as the law stipulated.
We are sorry for whatever inconvenience this may cause you but we have done our best while you chose to be misfortuned.
Thanks,
Brian S. Hastings
516) 259-6757
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.