from: US CUSTOM DEPARTMENT` <serviceuser746@yahoo.com>
reply-to: uscustomofficials1@usa.com
date: Jul 20, 2020, 11:10 AM
subject: Your recovering funds is ready for you it has being founded and awaiting,
mailed-by: yahoo.com
Attention
This office is writing to you to let you know that we have successfully bring
all foreign transaction down here because of the complains and reports we are
receiving that our dear citizens are being intimidating, cheating and depriving
their legal right to their inherited, winning and contract funds from foreign
country.
Therefore in proving American's greatness, all matter regarding local and
international transactions from African, Europe, Asia etc has be released and a
total funds of $2,700,000.00 United States Dollars is in your name according
to the gathered files so far and you are 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 was unable to transfer from
foreign agents.
N:B After this clearing house, all unclaimed funds goes to Federal treasury as
unclaimed funds as the beneficiary will be assumed dead.
Thanks,
Charles K Roberson
Email:uscustomofficials1@usa.com)
Phone no:+1-601-272-8779, sms
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004,
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Charles K Roberson - US Customs - uscustomofficials1@usa.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.
Charles K Roberson - US Customs - uscustomofficials1@usa.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.
Charles K Roberson - US Customs - uscustomhouse417@gmail.com
from: Us Custom Officials <jamescynthia608@gmail.com>
reply-to: uscustomhouse417@gmail.com
date: Aug 12, 2020, 12:14 PM
subject: ATTN Dear Beneficiary Your so Lucky The covid-19 pandemic Didn't make you to lost your funds it was safe here,
mailed-by: gmail.com
Thanks,
Charles K Roberson
Email:uscustomhouse01@usa.com)
Phone no:+1-601-272-8779,sms
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004,
reply-to: uscustomhouse417@gmail.com
date: Aug 12, 2020, 12:14 PM
subject: ATTN Dear Beneficiary Your so Lucky The covid-19 pandemic Didn't make you to lost your funds it was safe here,
mailed-by: gmail.com
Thanks,
Charles K Roberson
Email:uscustomhouse01@usa.com)
Phone no:+1-601-272-8779,sms
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004,
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.
Charles K Roberson - US Customs - 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: USCUSTOM OFFICIALS INFO <fsbncwm@gmail.com>
reply-to: uscustomhouse01@gmail.com
date: Nov 4, 2021, 9:33 AM
subject: Attn: Last payment notification for your lucky day,
mailed-by: gmail.com
from: USCUSTOM OFFICIALS INFO <fsbncwm@gmail.com>
reply-to: uscustomhouse01@gmail.com
date: Nov 4, 2021, 9:33 AM
subject: Attn: Last payment notification for your lucky day,
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.