from: MONEY GRAM <MONEY00GRAM@outlook.com>
date: Oct 10, 2023, 9:22 AM
subject: USA CUSTOM AUTHORITY
mailed-by: gmail.com
signed-by: outlook.com
USA CUSTOM AUTHORITY
This is to inform you that your ATM CARD of $2.8 Million USA Dollars
we stop now from delivering to your home address, you are to pay $100
for Custom stamp and clearance certificate. Attach is your copy of
your ATM card
Note, you have only 24 hours to pay the fee or your fund will be
transfer to Government Treasure as on unclaimed fund. Get Back to us,
Mr.Troy A. Miller
Custom on Duty
USA CUSTOM
ocustom861@gmail.com
Click Here to learn about the StopScamFraud team of volunteers. Click Here to read more about this website.
Troy A Miller - US Customs - troyamiller.gov@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.
-
TheBadNews
- The Sentinel
- Posts: 3192
- Joined: 13 Aug 2020
Troy A Miller - US Customs - MONEY00GRAM@outlook.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 A Miller - US Customs - customborderprotectionusa0205@gmail.com
from: USA, Custom. <internalrevenueservice636@gmail.com>
reply-to: customborderprotectionusa0205@gmail.com
date: Oct 26, 2023, 3:51 AM
subject: Attention Beneficiary,
mailed-by: gmail.com
signed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email Address: (customborderprotectionusa0205@gmail.com)
Attention Beneficiary,
We have been instructed to release your Check containing the sum of $10.5 Million US-Dollars that this Unit of U.S. Customs and Border Protection seized for a long time because the delivery system was wrong.We tried to reach the Diplomat through the Contact information he dropped when the fund was initially seized from him,
but we couldn't so we decided to contact you Directly because your name and email address was attached to the Consignment.
You are very lucky after our investigation last week,we found out that the source of the fund is genuine because there was no trace of crime observed,so US Department of State instructed that we should release the fund to you in this last quarter of the year.You are hereby advised to come or send your representative to this
office to claim your fund immediately.
Get back to us as soon as possible and let us know when you are coming.Reply with our email: (customborderprotectionusa0205@gmail.com)
Your urgent compliance is needed.
Yours faithfully,
Troy A. Miller
Director CBP.
reply-to: customborderprotectionusa0205@gmail.com
date: Oct 26, 2023, 3:51 AM
subject: Attention Beneficiary,
mailed-by: gmail.com
signed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email Address: (customborderprotectionusa0205@gmail.com)
Attention Beneficiary,
We have been instructed to release your Check containing the sum of $10.5 Million US-Dollars that this Unit of U.S. Customs and Border Protection seized for a long time because the delivery system was wrong.We tried to reach the Diplomat through the Contact information he dropped when the fund was initially seized from him,
but we couldn't so we decided to contact you Directly because your name and email address was attached to the Consignment.
You are very lucky after our investigation last week,we found out that the source of the fund is genuine because there was no trace of crime observed,so US Department of State instructed that we should release the fund to you in this last quarter of the year.You are hereby advised to come or send your representative to this
office to claim your fund immediately.
Get back to us as soon as possible and let us know when you are coming.Reply with our email: (customborderprotectionusa0205@gmail.com)
Your urgent compliance is needed.
Yours faithfully,
Troy A. Miller
Director 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Troy A Miller - US Customs - whitehousedc2@aol.com
from: Mr. Troy A. Miller. Customs Department Director <wxw9237@gmail.com>
reply-to: whitehousedc2@aol.com
date: Oct 31, 2023, 8:46 AM
subject: GET BACK TO ME ASAP, YOUR FUNDS HAVE BEEN RELEASED.
mailed-by: gmail.com
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Troy A. Miller.
Attention: Please
Good day to you my dear and how are you doing today? This is Mr. Troy A. Miller from saint Peters burg Custom Senior Official in Florida United States of America,
I am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOMELAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
two days ago (Mrs. Susan Charles) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days' time because,(HOMELAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message from Mrs. Susan Charles but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive to avoid releasing your consignment boxes to someone else.
This is a good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it to receive to your home address. This is an opportunity for you, don't miss it, it is for you.
And also Mrs. Susan has agreed to pay the needed charge fee valued at $100.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive, please run and buy iTunes Gift Card of $100.00 dollars so that your consignment box will be delivered to you without any delay.
All we want you to do right now is to go ahead and buy $100.00 for immediately issuing the needed Custom Clearance Certificate CCC to enable the Diplomat to make the delivery to your home address. without any further delay.
Thanks
Mr. Troy A. Miller.
Customs Department Director
SAINT Petersburg Airport Florida
reply-to: whitehousedc2@aol.com
date: Oct 31, 2023, 8:46 AM
subject: GET BACK TO ME ASAP, YOUR FUNDS HAVE BEEN RELEASED.
mailed-by: gmail.com
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Troy A. Miller.
Attention: Please
Good day to you my dear and how are you doing today? This is Mr. Troy A. Miller from saint Peters burg Custom Senior Official in Florida United States of America,
I am here to let you know that we received different types of consignment boxes from Atlanta Georgia airport with some people's name placed on it, among the consignment boxes that is still in our custody, your name was included, other consignment is from new jersey custom office, banks in USA and some part of Asia All the consignment is here in our office, (FBI AND HOMELAND SECURITY REVENUE INCLUDING THE UNITED NATIONS OFFICE )has given order for immediate release of the consignment boxes to the owners but we just want to be very sure of you and to know if you are still alive so that our office will not make any mistake or wrong delivery to someone else.
two days ago (Mrs. Susan Charles) sent to us a message stating that she was a family member of you and she also said that you are no more alive and she made us to understood that you handed over your belonging to her when you was still alive so therefore the lady is demanding from our office the two consignment boxes to be release to her as she is trying to stand as your next of kin but we are still waiting to see if you will respond to this email before three days' time because,(HOMELAND SECURITY REVENUE)(FBI) AND (UNITED NATIONS) warned us to be very careful
in our dealings with you and that was the reason why we ignored the message from Mrs. Susan Charles but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive to avoid releasing your consignment boxes to someone else.
This is a good opportunity that you have to receive the consignment box at last for the pass effort that you are trying to get it to receive to your home address. This is an opportunity for you, don't miss it, it is for you.
And also Mrs. Susan has agreed to pay the needed charge fee valued at $100.00 dollars required for the Airport Clearance Certificate Fee of your consignment box.
But we refused to collect the money from her. We give her an appointment to come back on Friday, So If you are still alive, please run and buy iTunes Gift Card of $100.00 dollars so that your consignment box will be delivered to you without any delay.
All we want you to do right now is to go ahead and buy $100.00 for immediately issuing the needed Custom Clearance Certificate CCC to enable the Diplomat to make the delivery to your home address. without any further delay.
Thanks
Mr. Troy A. Miller.
Customs Department Director
SAINT Petersburg Airport Florida
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 A Miller - US Customs - unitedstatescoustoms5@yahoo.com
from: U.S. CUSTOMS AND BORDER PROTECTION ENFORCEMENT <barristerwilliampeter405@gmail.com>
reply-to: unitedstatescoustoms5@yahoo.com
date: Nov 1, 2023, 4:58 AM
subject: RELEASE OF YOUR FUND
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031.
Good day,
This is to bring to your notice that the Department of treasury has
instructed us to release your $10.5 Million that was intercepted by
this unit from Africa.The fund was intercepted for interrogation and
we have concluded and found out that there is no trace of illegality
observed. We are sorry for the inconvenience this might have caused
you.
You are advised to reconfirm your account details to enable us to send
the fund to you via swift wire transfer by Bank of America. The bank
said that the transfer fee and vat will cost you $150 only.So to avoid
delay on the transfer of your fund to you,you are required to send
$150 and reconfirm your account details as soon as possible to enable
us to transfer your fund to you.
Yours faithfully,
Troy A. Miller
Director CBP
reply-to: unitedstatescoustoms5@yahoo.com
date: Nov 1, 2023, 4:58 AM
subject: RELEASE OF YOUR FUND
mailed-by: gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031.
Good day,
This is to bring to your notice that the Department of treasury has
instructed us to release your $10.5 Million that was intercepted by
this unit from Africa.The fund was intercepted for interrogation and
we have concluded and found out that there is no trace of illegality
observed. We are sorry for the inconvenience this might have caused
you.
You are advised to reconfirm your account details to enable us to send
the fund to you via swift wire transfer by Bank of America. The bank
said that the transfer fee and vat will cost you $150 only.So to avoid
delay on the transfer of your fund to you,you are required to send
$150 and reconfirm your account details as soon as possible to enable
us to transfer your fund to you.
Yours faithfully,
Troy A. Miller
Director 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.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Troy A Miller - US Customs - yhx69631@gmail.com
from: Mr. Troy A. Miller Commissioner United States Customs and Border Protection (CBP) <yhx69631@gmail.com>
date: Oct 8, 2025, 4:10 PM
subject: GOOD NEWS,YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com
Attention Beneficiary
I am Mr. Troy A. Miller Commissioner of the United States Customs and Border Protection (CBP) I have attached a scanned copy of my id for your confidence,
We have been instructed by Mr.Donald Trump and White House Cabinets to release some of ATM Package in customs Terminal and I went through shipment files and discovered that your ATM Parcel containing the sum of $15.5 million dollars
The ATM Package has been in U.S. Customs Custody for a few months because of Custom papers backing the funds. Based on our interview with the diplomat he said that the ATM Package belongs to you and that he was sent by DHL Express Courier Company to deliver the package to your home address.
Meanwhile,the demur rage your consignment has accumulated into our custody is a total amount of $100USD and I am advising you to be fast in all your action to send the $100 through Apple Card and we will proceed in delivering your ATM Package which will be accompanied by our delegate.
Make Sure you provide him with the following information as soon as you receive this Email for their immediate action .
1). Full Name………………
(2) .Phone And Fax Number…….
(3). Your Current Address…….
4, Your Country
5, Your City
6, Your Nearest Airport
I apologize on behalf of Customs and Border Protection for any delay you might have encountered in receiving your ATM Package in the past few months
Be informed that delivery will be made to your address in 24 hours. Also be informed that you are the only person left to receive your ATM parcel. Thanks and God bless you and your family.
Making the world a better place. Remain blessed and enjoy your funds. I will wait to hear from you ASAP.
Regards
Mr. Troy A. Miller Commissioner
United States Customs and Border Protection (CBP)
date: Oct 8, 2025, 4:10 PM
subject: GOOD NEWS,YOUR FUNDS HAVE BEEN RELEASED
mailed-by: gmail.com
Attention Beneficiary
I am Mr. Troy A. Miller Commissioner of the United States Customs and Border Protection (CBP) I have attached a scanned copy of my id for your confidence,
We have been instructed by Mr.Donald Trump and White House Cabinets to release some of ATM Package in customs Terminal and I went through shipment files and discovered that your ATM Parcel containing the sum of $15.5 million dollars
The ATM Package has been in U.S. Customs Custody for a few months because of Custom papers backing the funds. Based on our interview with the diplomat he said that the ATM Package belongs to you and that he was sent by DHL Express Courier Company to deliver the package to your home address.
Meanwhile,the demur rage your consignment has accumulated into our custody is a total amount of $100USD and I am advising you to be fast in all your action to send the $100 through Apple Card and we will proceed in delivering your ATM Package which will be accompanied by our delegate.
Make Sure you provide him with the following information as soon as you receive this Email for their immediate action .
1). Full Name………………
(2) .Phone And Fax Number…….
(3). Your Current Address…….
4, Your Country
5, Your City
6, Your Nearest Airport
I apologize on behalf of Customs and Border Protection for any delay you might have encountered in receiving your ATM Package in the past few months
Be informed that delivery will be made to your address in 24 hours. Also be informed that you are the only person left to receive your ATM parcel. Thanks and God bless you and your family.
Making the world a better place. Remain blessed and enjoy your funds. I will wait to hear from you ASAP.
Regards
Mr. Troy A. Miller Commissioner
United States Customs and Border Protection (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.