From: "U.S Customs and Border Protection" <johnmartinen.usc@gmail.com>
Reply-To: johnmartinen.usc@aol.com
Date: 30 Aug 2022, 4:19
Subject: Message From U.S Customs and Border Protection, Please respond if you are still alive
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Good day to you and how are you doing today?
My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people's names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.
Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released 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 within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.
Waiting for your quick response.
Regards,
Mr. John Martinen
Customs Department Director
SAINT Petersburg
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John Martinen - US Customs - johnmartinen.usc@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.
John Martinen - US Customs - johnmartinen.usc@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.
John Martinen - US Customs - johnmartinen.usc@aol.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:44 AM
subject: Re: Bros
mailed-by: aol.com
Bros I dey ooo baba. I truly need help bros and I go appreciate if you can send me as you have promised. Na Naija level put me for this kind mess. Abeg help me.
God bless you richly
---
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:50 AM
subject: Re: One Love
mailed-by: aol.com
GOD GO PUNISH YOUR MAMA WEY NO GREE ABORT YOU WHEN WE ADVICE AM TO ABORT YOU
You're a jobless poor man. Ewu
YOU ARE SUCH A BIG FOOL. PRODUCT OF A LICKING CONDOM
COME ON GET OUT OF MY PAGE. I*IOT
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:44 AM
subject: Re: Bros
mailed-by: aol.com
Bros I dey ooo baba. I truly need help bros and I go appreciate if you can send me as you have promised. Na Naija level put me for this kind mess. Abeg help me.
God bless you richly
---
from: USC CUSTOMS <johnmartinen.usc@aol.com>
date: Oct 30, 2023, 9:50 AM
subject: Re: One Love
mailed-by: aol.com
GOD GO PUNISH YOUR MAMA WEY NO GREE ABORT YOU WHEN WE ADVICE AM TO ABORT YOU
You're a jobless poor man. Ewu
YOU ARE SUCH A BIG FOOL. PRODUCT OF A LICKING CONDOM
COME ON GET OUT OF MY PAGE. I*IOT
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.
-
ShapeShifter
- The Sentinel
- Posts: 3675
- Joined: 10 Feb 2020
John Martinen - US Customs - johnmartinen.usc@aol.com
from: Customs Department Director <kndjljfdjhvhjhfjhjdfnjfnj@gmail.com>
reply-to: johnmartinen.usc@aol.com
date: Nov 8, 2023, 6:43 AM
subject: Good day to you and how are you doing today?
mailed-by: gmail.com
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Good day to you and how are you doing today?
My name is Mr. John Martinen from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people's names/inscriptions on them. Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New Jersey Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes.
Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a family member of yours and she also said that you are no longer alive and she made us understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released 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 within three days as (HOMELAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with Susan Brown and that was the reason we ignored the message from her but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.
Waiting for your quick response.
Regards,
Mr. John Martinen
Customs Department Director
SAINT Petersburg
reply-to: johnmartinen.usc@aol.com
date: Nov 8, 2023, 6:43 AM
subject: Good day to you and how are you doing today?
mailed-by: gmail.com
From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States
Good day to you and how are you doing today?
My name is Mr. John Martinen from Saint Petersburg Florida. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards and some other items signed and Approved by the United Nations with some people's names/inscriptions on them. Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New Jersey Customs Office branch, several banks in Europe and parts of Asia had all been sent to our office here in our Saint Petersburg office branch for our office to make clarification that you received your two consignment boxes.
Two days ago (Mrs. Susan Brown) sent to us a message stating that she was a family member of yours and she also said that you are no longer alive and she made us understand that you handed over your belonging to her when you were still alive. so, she is demanding from our office the two consignment boxes to be released 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 within three days as (HOMELAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with Susan Brown and that was the reason we ignored the message from her but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we tell you the next line of action and the best way you can received your consignment boxes without any more delay on it.
Waiting for your quick response.
Regards,
Mr. John Martinen
Customs Department Director
SAINT Petersburg
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.