from: John Goodman <johngoodman385@gmail.com>
date: Mar 11, 2020, 6:37 PM
subject: Re: Urgent
mailed-by: gmail.com
Good day
Thanks for getting back to us, your box of fund was scanned with X-ray
machine and the result shows that it contains your compensation funds
of $2,500,000.00. The deliveryman abandoned it here long ago because
you failed to claim it.
After the package was scanned, we required that your funds must have
an Anti-Drug and Anti-Terrorist certificate and this is to avoid
violating of international monitory rules and policies, the mandate is
that a transaction of such magnitude must go with Anti-Drug
Certificates to ascertain that your fund is not meant for live
destruction/ Drugs or terrorist finance.
Note: The procurement of these documents will make your transaction
file to deem with all laydown regulations and you will receive your
funds immediately after paying the $400 for the paper okay.
And confirm your delivery address once again
I attached a copy of your consignment box and my ID for your confirmation.
Mr. John Goodman
-US Custom Service
Cell: (714) 426-9621
J.F.K airport New York.
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
John Goodman - US Customs Service - johngoodman385@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 Goodman - US Customs Service - johngoodman385@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 Goodman - US Customs Service - us.custom.pro2@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 & BORDER PROTECTION <us.custom.pro2@gmail.com>
date: Apr 7, 2020, 12:43 AM
subject: Re:
mailed-by: gmail.com
from: US CUSTOM & BORDER PROTECTION <us.custom.pro2@gmail.com>
date: Apr 7, 2020, 12:43 AM
subject: Re:
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.