from: Mr. Troy A. Miller <bofmaerica@gmail.com>
reply-to: file17478@gmail.com
date: Nov 6, 2021, 12:28 PM
subject: URGENT ATTENTION
mailed-by: gmail.com
ATTENTION PLEASE,
I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package that is under our custody, this is because some customs
officers brought your package to me , and asked me to sign
the cancellation of your funds and said they got your package from your
Diplomatic Agent, who tried to deliver the package to you.
This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.
We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:
DHL= 4hrs/$350.00USD
FedEx Express=7hrs/$250.00USD
UPS=9hrs/$150.00USD
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text which courier company you would
want us to use it for the shipment of your fund.
Finally, get back to me to confirm to me that you have received the message
I sent you to avoid any more delay on your Fund. And kindly ensure that you
provide your phone number and your full delivery information as well.
Here is my email address: troyamiller0@gmail.com
Yours Truly
Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Troy Miller - US Customs - o4366734hdgwds@outlook.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.
Troy Miller - US Customs - file17478@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.
Troy Miller - US Customs - fundservices38@gmail.com
from: Troy Miller <fundservices38@gmail.com>
date: Nov 8, 2021, 12:39 PM
subject: Re:
mailed-by: gmail.com
Attention Please!
This is Troy A. Miller the Senior Official Performing the Duties of the Commissioner (SOPDOC) for U.S. Customs and Border Protection (CBP). I am contacting you regarding an ATM Card Package worth (US$2,500,000.00) according to its Documents, which was brought here by Dock Aden of the Homeland Security intelligence unit Washington, D.C. This ATM Card Package was intercepted from a FedEx delivery Agent Edwin Clerck who informed us that the Package belongs to you, since then the ATM Card Package has been in our custody awaiting confiscation.
Meanwhile, after the Department of Justice made a ruling that cancel the confiscation of your fund in the ATM Card as all investigations carried out by The FBI and The Central Intelligence Agency (CIA) confirmed that your fund has no relation to Terrorism and Drug/Money Laundry. Now, President Joe Biden has approved the release of your fund in the ATM Card for you.
Therefore Contact back immediately with your full information to enable us to release your ATM Card for you accordingly without further delay.
Contact back with your full information below:
Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===
Note that the only fee you will have to pay is the delivery fee of the Courier that will bring the ATM Card for you at your address.
Best Regards
Troy Miller
The SOPDOC of (CBP).
date: Nov 8, 2021, 12:39 PM
subject: Re:
mailed-by: gmail.com
Attention Please!
This is Troy A. Miller the Senior Official Performing the Duties of the Commissioner (SOPDOC) for U.S. Customs and Border Protection (CBP). I am contacting you regarding an ATM Card Package worth (US$2,500,000.00) according to its Documents, which was brought here by Dock Aden of the Homeland Security intelligence unit Washington, D.C. This ATM Card Package was intercepted from a FedEx delivery Agent Edwin Clerck who informed us that the Package belongs to you, since then the ATM Card Package has been in our custody awaiting confiscation.
Meanwhile, after the Department of Justice made a ruling that cancel the confiscation of your fund in the ATM Card as all investigations carried out by The FBI and The Central Intelligence Agency (CIA) confirmed that your fund has no relation to Terrorism and Drug/Money Laundry. Now, President Joe Biden has approved the release of your fund in the ATM Card for you.
Therefore Contact back immediately with your full information to enable us to release your ATM Card for you accordingly without further delay.
Contact back with your full information below:
Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===
Note that the only fee you will have to pay is the delivery fee of the Courier that will bring the ATM Card for you at your address.
Best Regards
Troy Miller
The SOPDOC of (CBP).
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.
Troy Miller - US Customs - officef853@gmail.com
from: MR. TROY A. MILLER. <mrricharddaniel854@gmail.com>
reply-to: officef853@gmail.com
date: Dec 2, 2021, 3:22 AM
subject: YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,
mailed-by: gmail.com
ATTENTION PLEASE,
YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,
I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package worth $752 Million USD that is under our custody, this is
because some customs
officers brought your package to me , and asked me to sign
the cancellation of your funds and said they got your package from your
Diplomatic Agent, who tried to deliver the package to you.
This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.
We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:
DHL= 6hrs/$350.00USD
FedEx Express=9hrs/$250.00USD
UPS=12hrs/$150.00USD
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this email which courier company you would
want us to use it for the shipment of your fund.
Finally, get back to me to confirm to me that you have received the email
I sent you to avoid any more delay on your Fund.
1. Your Full Name which you prefer we use when shipping your funds======
2. Your Current mailing (Delivery) Address where your fund should be
mailed to===
3. Your Private Mobile Number to Contact you
when they arrive at your door step.=====
4. Your Whats app Number========
5. Your private Email address ===
6. Your other Email address====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Occupation====
THE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD AND SEND IT HERE.
ONCE YOU SEND IT TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.
Yours Truly
Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).
reply-to: officef853@gmail.com
date: Dec 2, 2021, 3:22 AM
subject: YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,
mailed-by: gmail.com
ATTENTION PLEASE,
YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,
I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package worth $752 Million USD that is under our custody, this is
because some customs
officers brought your package to me , and asked me to sign
the cancellation of your funds and said they got your package from your
Diplomatic Agent, who tried to deliver the package to you.
This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.
We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:
DHL= 6hrs/$350.00USD
FedEx Express=9hrs/$250.00USD
UPS=12hrs/$150.00USD
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this email which courier company you would
want us to use it for the shipment of your fund.
Finally, get back to me to confirm to me that you have received the email
I sent you to avoid any more delay on your Fund.
1. Your Full Name which you prefer we use when shipping your funds======
2. Your Current mailing (Delivery) Address where your fund should be
mailed to===
3. Your Private Mobile Number to Contact you
when they arrive at your door step.=====
4. Your Whats app Number========
5. Your private Email address ===
6. Your other Email address====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Occupation====
THE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD AND SEND IT HERE.
ONCE YOU SEND IT TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.
Yours Truly
Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).
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.
Troy Miller - US Customs - fileoffoff454@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. Troy A. Miller. <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Dec 5, 2021, 5:59 AM
subject: YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,
mailed-by: gmail.com
from: Mr. Troy A. Miller. <acard5079@gmail.com>
reply-to: fileoffoff454@gmail.com
date: Dec 5, 2021, 5:59 AM
subject: YOUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH $752 MILLION USD,
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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Troy Miller - US Customs - jben39842@gmail.com
from: From U.S. Customs <hoodway443@gmail.com>
reply-to: jben39842@gmail.com
date: Dec 16, 2021, 4:04 AM
subject: OUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH USD$1.5 million USD,
ATTENTION PLEASE,
I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package worth USD$1.5 million USD that is under our custody, this is
because some customs officers brought your package to me , and asked me to sign
the cancellation of your funds to divert your fund to the government
account before
close for the Xmas Holidays and said they got your package from your
Diplomatic Agent,
who tried to deliver the package to you.
This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.
We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:
DHL= 6hrs/$150.00USD
FedEx Express=9hrs/$100.00USD
UPS=12hrs/$50.00USD
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this email which courier company you would
want us to use it for the shipment of your fund.
Finally, get back to me to confirm to me that you have received the email
I sent you to avoid any more delay on your Fund.
1. Your Full Name which you prefer we use when shipping your funds======
2. Your Current mailing (Delivery) Address where your fund should be
mailed to===
3. Your Private Mobile Number to Contact you
when they arrive at your door step.=====
4. Your Whats app Number========
5. Your private Email address ===
6. Your other Email address====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Occupation====
THE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD AND SEND IT HERE.
ONCE YOU SEND IT TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.
Yours Truly
Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).
E-mail Address contact urgent ( jben39842@gmail.com )
reply-to: jben39842@gmail.com
date: Dec 16, 2021, 4:04 AM
subject: OUR URGENT ATTENTION NEEDED FOR YOUR PACKAGE WORTH USD$1.5 million USD,
ATTENTION PLEASE,
I am Mr. Troy A. Miller, The Acting U.S. Customs And Border Protection
Commissioner(CBPM). The reason why I am sending you this email is about
your package worth USD$1.5 million USD that is under our custody, this is
because some customs officers brought your package to me , and asked me to sign
the cancellation of your funds to divert your fund to the government
account before
close for the Xmas Holidays and said they got your package from your
Diplomatic Agent,
who tried to deliver the package to you.
This is because he is not with a Customs Clearance Permit Certificate,
which would have enabled your Agent to deliver your package to you.
Therefore, I decided to write to you, because I follow the rules of the
law and will not be against anybody in this world and I think that maybe
they have a little misunderstanding with you. So my dear I need to know what
has happened and if you are still interested to receive your fund.
We have concluded the delivery arrangement with the below courier service
companies and their delivery schedules are as stated below:
DHL= 6hrs/$150.00USD
FedEx Express=9hrs/$100.00USD
UPS=12hrs/$50.00USD
Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this email which courier company you would
want us to use it for the shipment of your fund.
Finally, get back to me to confirm to me that you have received the email
I sent you to avoid any more delay on your Fund.
1. Your Full Name which you prefer we use when shipping your funds======
2. Your Current mailing (Delivery) Address where your fund should be
mailed to===
3. Your Private Mobile Number to Contact you
when they arrive at your door step.=====
4. Your Whats app Number========
5. Your private Email address ===
6. Your other Email address====
7. Your Next of kin Email address===
8. Your next of Kin Phone Number===
9. Occupation====
THE PAYMENT WILL BE PAID VIA STEAM WALLET GIFT CARD,ITUNES GIFT
CARD, SEPHOA GIFT CARD OR EBAY GIFT CARD AND SEND IT HERE.
ONCE YOU SEND IT TODAY SEND ME THE PICTURES OF THE GIFT CARDS HERE
WITH CLEAR PICTURES OKAY.
Yours Truly
Mr. Troy A. Miller.
The Acting U.S. Customs And Border Protection Commissioner(CBPM).
E-mail Address contact urgent ( jben39842@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.