from: Mr.Chris Magnus Commissioner <ag7558045@gmail.com>
reply-to: w.362@aol.com
date: Dec 27, 2021, 6:17 AM
subject: URGENT ALERT;YOUR LAST OPPORTUNITY TO RECEIVE YOUR FUNDS
mailed-by: gmail.com
Attention My Dear Beneficiary,
I am Chris Magnus, Commissioner of U.S. Customs and Border Protection (CBP) , Acting Commissioner U.S. Customs and Border Protection (CBP). I am an American law enforcement Agency.
I have overseen more than 60,000 employees, managed a budget of over $15 billion, and ensured the effective operations of CBP’s mission to protect national security while promoting economic prosperity.
I directs CBP’s three core missions, counter terrorism, border security, and trade enforcement, while facilitating $4 trillion in trade and facilitating travel of over 410 million people through ports of entry.
I oversee the largest law enforcement agency and the second-largest revenue-collecting source in the federal government. How are you today my dear together with your family, This is the second notice we are sending to you in regards to your Consignments Trunk Boxes worth $20-Million United State Dollars.
We have a crucial situation here in this airport, We notified you of this issue a few weeks ago after we arrested Mrs. Rashida Tlaib last week for trying to claim your consignments Trunk Boxes here in our Customs facility custody. According to Rashida Tlaib,she said that she is your younger sister and you are at hospital so she want to claim the package to enable her pay your hospital bill,
Is Facebook Removing a Photograph of Rashida Tlaib Being Arrested? | Snopes.com
Mrs. Rashida Tlaib submitted all the documentation and passport for evidence that you left all your title on his care as your next of kin to take care of your children.
Now Mrs. Rashida Tlaib is still claiming her right that we got her arrested for nothing that you are the person sent her to claim the package to enable her pay your hospital bill,
Rashida Tlaib Has A Legitimate Challenger – Conservative Daily Briefing
please I need to know the truth before handing over your consignment boxes worth $20-Million United State Dollars to Mrs. Rashida Tlaib.
Anywhere, we are given you only 48 hrs to raise the needed $100 our Custom Clearance fee to enable the diplomat to proceed with his delivery to your home address.
We are advice you to try as much as you can to Purchase the $100 Google Play Card -Steam Wallet or iTunes card gently scratch off the label on the back of the gift card attached it or your can send the code number and send it to enable us declarer diplomatic free to move to your locate home address without any further delay.
Mrs. Rashida provided an attorney to stand on her behalf and he is ready to sign the change of ownership certificate and also make the payment to claim the consignments on your behalf,
I am waiting to hear from you today
Yours faith
image.jpeg
Mr.Chris Magnus
Commissioner of U.S. Customs and Border Protection (CBP)
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Chris Magnus - US Customs - w.362@aol.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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Chris Magnus - US Customs - w.362@aol.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.
Chris Magnus - US Customs - headoffice2022@yahoo.com
from: Mr. Chris Magnus, <bank37451@gmail.com>
reply-to: headoffice2022@yahoo.com
date: Jan 7, 2022, 4:39 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
Attn: Dear Beneficiary,
I am writing this personal and confidential mail to you from U.S. Customs and Border Protection. my name is Mr. Chris Magnus, I am the NEW Commissioner of United States Customs and Border Protection.
I was sworn in on Monday as the fifth Commissioner of U.S. Customs by Secretary of Homeland Security Alejandro N. Mayorkas as a successful leader in public safety and law enforcement. On assumption of duty as the NEW Commissioner, I have made a storming discovery of what is going on with the delivery of your Consignment Box which has been laying waste here in our office and accumulating daily demurrage charges against you.
In the cause of my investigation, I have discovered that there are conspiracy and political undertone against you and the delivery of your Consignment Box which I have scanned in our system and find out that it contains US$55.5m and a letter.
My discovery shows that the sender is from DHL Express Courier Services, and further investigation reveals that some group of top officials has been the brain behind the non delivery of your Consignment Box to your address
when you have paid the customs clearance fee and fulfilled the delivery obligations to the DHL Express Courier Services.
Please be informed that this group of top officials illegally collaborated with our former operation Commissioner and alleged that you must provide some documents before the delivery of your Consignment Box could take effect. I am here to inform you that it is
illegal and against the ethics of our operation to demand or request such illegal documents before delivery could be made to you. The only fee you will pay is Us$100.00 only for demurrage and that is all.
Be inform you that DHL Express Courier Services is a Federal Government owned/operated Courier Company, once you send the Us$100.00 demurrage fee the diplomat Timothy L. William we move straight to your home with your Consignment Box without any delay.
We advise you to try as much as possible to see that you send the Us$100.00 demurrage fee immediately after you receive this massage to receive your Consignment Box immediately without delay. buy $100 Google Play Card or Steam Wallet card to receive your Consignment Box today.
I am writing to inform you that this group of top officials with our former Commissioner have been sacked because there evil plan is how to divert your Consignment Box to their collaborator for their selfish use.
Reconfirm your delivery information to avoid wrong delivery,
1. Full name:=====
2. Address:=====
3. Phone number:===
Yours faithfully,
Mr. Chris Magnus,
NEW Commissioner of United States
Customs and Border Protection.
reply-to: headoffice2022@yahoo.com
date: Jan 7, 2022, 4:39 PM
subject: GOOD NEWS TO YOU/URGENT
mailed-by: gmail.com
Attn: Dear Beneficiary,
I am writing this personal and confidential mail to you from U.S. Customs and Border Protection. my name is Mr. Chris Magnus, I am the NEW Commissioner of United States Customs and Border Protection.
I was sworn in on Monday as the fifth Commissioner of U.S. Customs by Secretary of Homeland Security Alejandro N. Mayorkas as a successful leader in public safety and law enforcement. On assumption of duty as the NEW Commissioner, I have made a storming discovery of what is going on with the delivery of your Consignment Box which has been laying waste here in our office and accumulating daily demurrage charges against you.
In the cause of my investigation, I have discovered that there are conspiracy and political undertone against you and the delivery of your Consignment Box which I have scanned in our system and find out that it contains US$55.5m and a letter.
My discovery shows that the sender is from DHL Express Courier Services, and further investigation reveals that some group of top officials has been the brain behind the non delivery of your Consignment Box to your address
when you have paid the customs clearance fee and fulfilled the delivery obligations to the DHL Express Courier Services.
Please be informed that this group of top officials illegally collaborated with our former operation Commissioner and alleged that you must provide some documents before the delivery of your Consignment Box could take effect. I am here to inform you that it is
illegal and against the ethics of our operation to demand or request such illegal documents before delivery could be made to you. The only fee you will pay is Us$100.00 only for demurrage and that is all.
Be inform you that DHL Express Courier Services is a Federal Government owned/operated Courier Company, once you send the Us$100.00 demurrage fee the diplomat Timothy L. William we move straight to your home with your Consignment Box without any delay.
We advise you to try as much as possible to see that you send the Us$100.00 demurrage fee immediately after you receive this massage to receive your Consignment Box immediately without delay. buy $100 Google Play Card or Steam Wallet card to receive your Consignment Box today.
I am writing to inform you that this group of top officials with our former Commissioner have been sacked because there evil plan is how to divert your Consignment Box to their collaborator for their selfish use.
Reconfirm your delivery information to avoid wrong delivery,
1. Full name:=====
2. Address:=====
3. Phone number:===
Yours faithfully,
Mr. Chris Magnus,
NEW Commissioner of United States
Customs and Border Protection.
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.
Chris Magnus - US Customs - cbp17ohio@gmail.com
from: CBP OHIO <cbp17ohio@gmail.com>
date: Apr 27, 2023, 2:33 AM
subject: Re:
mailed-by: gmail.com
U.S. Customs and Border Protection - Dayton Port of Entry
Address: 3800 Wright Dr, Vandalia, OH 45377, United States
E-mail: cbp@publicist.com
To
This is to stress that this fund was awarded on 20th March 2022 and all effort to reach you for claim was to no avail. On 25th Sept 2022, one Mr. John B. Smith attempted to claim the funds while presenting himself as the beneficiary but investigation proved him to be an impostor who is attempting fraud. Though, he made payments to some officials to meet up with the beneficiary worthy of claim but was later declined. On 23rd Feb 2023, a rightful beneficiary’s email address was found and we decided to email you to know if you are still alive and luckily you responded.
Note: this office discovered that some officials were about to divert all UNCLAIMED funds to themselves using their relatives as the right beneficiary. We reported to the Financial Regulatory Agency for immediate action and it was put in place and some of the officials were arrested along the line while we were given authority to contact the beneficiary involved to confirm if he/she is interested to claim the said funds. We have to go through the AWARD database and pick your email address and email you.
Furthermore, at the commencement of this transaction and documentation purposes, you are expected to provide below details if you are ready to claim the said amount.
Full name
Address
Country
Phone number
Private email I’d if there is any
Chris Magnus
Commissioner CBP
date: Apr 27, 2023, 2:33 AM
subject: Re:
mailed-by: gmail.com
U.S. Customs and Border Protection - Dayton Port of Entry
Address: 3800 Wright Dr, Vandalia, OH 45377, United States
E-mail: cbp@publicist.com
To
This is to stress that this fund was awarded on 20th March 2022 and all effort to reach you for claim was to no avail. On 25th Sept 2022, one Mr. John B. Smith attempted to claim the funds while presenting himself as the beneficiary but investigation proved him to be an impostor who is attempting fraud. Though, he made payments to some officials to meet up with the beneficiary worthy of claim but was later declined. On 23rd Feb 2023, a rightful beneficiary’s email address was found and we decided to email you to know if you are still alive and luckily you responded.
Note: this office discovered that some officials were about to divert all UNCLAIMED funds to themselves using their relatives as the right beneficiary. We reported to the Financial Regulatory Agency for immediate action and it was put in place and some of the officials were arrested along the line while we were given authority to contact the beneficiary involved to confirm if he/she is interested to claim the said funds. We have to go through the AWARD database and pick your email address and email you.
Furthermore, at the commencement of this transaction and documentation purposes, you are expected to provide below details if you are ready to claim the said amount.
Full name
Address
Country
Phone number
Private email I’d if there is any
Chris Magnus
Commissioner 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.
Chris Magnus - US Customs - cbp17ohio@gmail.com
from: Chris Magnus <ujoy43585@gmail.com>
reply-to: cbp17ohio@gmail.com
date: Apr 16, 2023, 9:58 PM
subject: Good Day!
mailed-by: gmail.com
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
Emails:cbpohio@mail.com
Good Day!
This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complaints and reports we are receiving that citizens are being
intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.
Therefore all matter regarding local and international transactions
from African, Europe, Asia etc has been released and a total funds of
$8,700,000.00 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 due to one reason or the other.
N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead or
lack the capacity to claim said amount.
Chris Magnus
Commissioner CBP
reply-to: cbp17ohio@gmail.com
date: Apr 16, 2023, 9:58 PM
subject: Good Day!
mailed-by: gmail.com
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
Emails:cbpohio@mail.com
Good Day!
This office is writing to you to let you know that we have
successfully brought all foreign transactions down here because of the
complaints and reports we are receiving that citizens are being
intimidating, cheating and depriving their legal right to their
inherited, winning and contract funds from foreign countries.
Therefore all matter regarding local and international transactions
from African, Europe, Asia etc has been released and a total funds of
$8,700,000.00 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 due to one reason or the other.
N:B After this clearing house, all unclaimed funds go to the Federal
treasury as unclaimed funds as the beneficiary will be assumed dead or
lack the capacity to claim said amount.
Chris Magnus
Commissioner 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.
Chris Magnus - US Customs - cbp17ohio@gmail.com
from: CBP OHIO <cbp17ohio@gmail.com>
date: Apr 27, 2023, 2:17 AM
subject: Re:
mailed-by: gmail.com
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
Emails:cbpohio@mail.com
Below are the content of the email which was sent to you earlier
This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $8,700,000.00 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 due to one reason or the other.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead or lack the capacity to claim said amount.
Chris Magnus
Commissioner CBP
date: Apr 27, 2023, 2:17 AM
subject: Re:
mailed-by: gmail.com
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
Emails:cbpohio@mail.com
Below are the content of the email which was sent to you earlier
This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $8,700,000.00 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 due to one reason or the other.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead or lack the capacity to claim said amount.
Chris Magnus
Commissioner 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.