from: Mr.Troy Miller <yazufguoma@gmail.com>
reply-to: o4366734hdgwds@outlook.com
date: May 17, 2021, 8:13 AM
subject: WHY DO YOU PREFER TO LOSE YOUR $36.5MILLION DOLLARS?
mailed-by: gmail.com
Attention beneficiary
I am Troy Miller, Acting Commissioner U.S. Customs and Border Protection (CBP). I am the American law enforcement Agency. This is the second notice we are sending to you in regards to your Consignments Trunk Boxes worth $36.5Million United State Dollars
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.
Is Facebook Removing a Photograph of Rashida Tlaib Being Arrested? | Snopes.com
This was done some months ago when the Agent stressed that the consignments Trunk Boxes belong to you. Trunk Boxes has been here for months and about a month ago the agent stated you were going to meet up with the demanded $100 which we required for Customs Clearance Fee.
Meanwhile. according to Mrs. Rashida Tlaib,she said that she is your younger sister and you are at hospital, so she want to claim the consignments Trunk Boxes to enable her pay for your hospital bill, We have notified the diplomatic agent concerning this matter and we got an information from him that you inform him that you did not know this Mrs. Rashida that she is not your sister.
We have got Mrs. Rashida Tlaib arrested and you did not want to make any effort how the diplomatic agent will delivered your consignments Trunk Box to your house, Now Mrs.Rashida is still claiming her right that we got her arrested for nothing that you are the person who sent her to claim the consignments on your behalf,
Rashida Tlaib Has A Legitimate Challenger – Conservative Daily Briefing
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 $100 Steam Wallet or Google Play 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 have 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 faithfully
Troy Miller in Nevada | Facebook, Instagram, Twitter | PeekYou
Mr.Troy Miller
Acting Commissioner of U.S. Customs and Border Protection (CBP)
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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 - o4366734hdgwds@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.
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- Fraud Smasher
- Posts: 2840
- Joined: 25 Jan 2020
Troy Miller - US Customs - o4366734hdgwds@outlook.com
from: Mr. Troy A. Miller <mrchristopherawray231@gmail.com>
reply-to: info@usa-cbp.org
date: May 28, 2021, 5:33 PM
subject: ATTN: (GET BACK TO US ASAP)
mailed-by: gmail.com
U.S. Customs and Border Protection (CBP).
John F. Kennedy International Airport, Building 77,
2nd Floor, Executive Office Jamaica,
NY 11430, United States
ATTN:
I am Mr. Troy A. Miller, Assistant Commissioner U.S. Customs and Border Protection (CBP). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Special Agents under the Disciplinary Unit of the U.S. Customs and Border Protection (CBP) after we apprehended a suspect.
The mentioned suspect was apprehended at the John F. Kennedy International Airport, New York early this morning, as he attempted to carry the enormous cash of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amounts of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the authorized paying bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of the authorized paying bank to Release the said Funds Valued $10,500,000.00 dollars to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by the authorized bank.
Officially Sealed.
Mr. Troy A. Miller
U.S. Customs and Border Protection (CBP).
---
usa-cbp.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
reply-to: info@usa-cbp.org
date: May 28, 2021, 5:33 PM
subject: ATTN: (GET BACK TO US ASAP)
mailed-by: gmail.com
U.S. Customs and Border Protection (CBP).
John F. Kennedy International Airport, Building 77,
2nd Floor, Executive Office Jamaica,
NY 11430, United States
ATTN:
I am Mr. Troy A. Miller, Assistant Commissioner U.S. Customs and Border Protection (CBP). This Official Memorandum is to inform you that we discovered that some officials who work under the United States government have attempted to divert your Funds through a back-door channel. We actually discovered this today, through our Special Agents under the Disciplinary Unit of the U.S. Customs and Border Protection (CBP) after we apprehended a suspect.
The mentioned suspect was apprehended at the John F. Kennedy International Airport, New York early this morning, as he attempted to carry the enormous cash of $10,500,000.00 dollars outside the shores of the USA. In respect to the money laundering decree of the United States, such amounts of money cannot be moved in cash outside the United States because such an attempt is a criminal offense and is punishable under the money laundering act of 1982 of the United States of America. This decree is a globalize law applicable in most developed countries in order to check-mate terrorism and money laundering.
From our gathered information here in this Unit, we discovered that the said Funds in question actually belong to you, but it had been purposely delayed because the officials in charge of your Payment are into some sort of irregularities which is totally against the ethics of any Payment institution. Presently, this said Funds are under the custody of the authorized paying bank and I can assure you that your Funds will be released to you without a hitch provided that you are sincere to us in this matter. Also, we require your positive cooperation at every level because we are closely monitoring this very transaction in order to avert the bad eggs in our society of today.
We have instructed the Executive management of the authorized paying bank to Release the said Funds Valued $10,500,000.00 dollars to you as the certified Beneficiary in question, because we have valuable information/records to authenticity that the said Funds truly belong to you. Be that as it may, you are required to provide us with below listed information (for official verification).
1. First Name, Middle Name and Last Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.
We await your immediate compliance to this official obligation, so that you can be paid by the authorized bank.
Officially Sealed.
Mr. Troy A. Miller
U.S. Customs and Border Protection (CBP).
---
usa-cbp.org is a fraudulent internet domain name being used by scammers for criminal purposes such as advance-fee fraud, phishing and email message scams. Any email addresses and/or websites associated with this domain name are fraudulent and illegal. Also, any URL or website links associated with this domain could be malicious and harmful to your computer and/or your mobile device and should be completely avoided.
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 - mrtroyamiller@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 <mrchristopherawray231@gmail.com>
reply-to: mrtroyamiller@gmail.com
date: Jun 1, 2021, 9:07 PM
subject: Contact us ASAP
mailed-by: gmail.com
from: Mr. Troy A. Miller <mrchristopherawray231@gmail.com>
reply-to: mrtroyamiller@gmail.com
date: Jun 1, 2021, 9:07 PM
subject: Contact us ASAP
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.
Troy Miller - US Customs - mercyudezuo@gmail.com
from: Mr.Troy Miller <pbmw1553@gmail.com>
reply-to: mercyudezuo@gmail.com
date: Aug 29, 2021, 2:24 PM
subject: Re: MY LAST WISH DO NOT IGNORED YOUR $36.500,000.00 MILLION DOLLARS
mailed-by: gmail.com
Attention My Dear Beneficiary,
I am Troy Miller, Acting Commissioner U.S. Customs and Border Protection (CBP). I am the American law enforcement Agency. 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 $36.5Million United State Dollars. 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.
We have a crucial situation here in this airport, please i need to know the truth before handing over your consignment boxes worth $36.5Million United State Dollars to the Mrs. Rashida Tlaib.the situation here in this airport is that Mrs. Rashida told me that you had an auto-crash last week and you died, and that upon your death, you assigned her to be the next of kin over your funds consignment box.
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 have 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
Acting CBP Commissioner Testimony on Border Security | C-SPAN.org
Mr.Troy Miller
Acting Commissioner of U.S. Customs and Border Protection (CBP)
reply-to: mercyudezuo@gmail.com
date: Aug 29, 2021, 2:24 PM
subject: Re: MY LAST WISH DO NOT IGNORED YOUR $36.500,000.00 MILLION DOLLARS
mailed-by: gmail.com
Attention My Dear Beneficiary,
I am Troy Miller, Acting Commissioner U.S. Customs and Border Protection (CBP). I am the American law enforcement Agency. 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 $36.5Million United State Dollars. 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.
We have a crucial situation here in this airport, please i need to know the truth before handing over your consignment boxes worth $36.5Million United State Dollars to the Mrs. Rashida Tlaib.the situation here in this airport is that Mrs. Rashida told me that you had an auto-crash last week and you died, and that upon your death, you assigned her to be the next of kin over your funds consignment box.
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 have 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
Acting CBP Commissioner Testimony on Border Security | C-SPAN.org
Mr.Troy Miller
Acting Commissioner of U.S. 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.
Troy Miller - US Customs - cbpinfos@gmail.com
from: Troy Miller <a054326m@hotmail.com>
reply-to: cbpinfos@gmail.com
date: Sep 3, 2021, 3:15 AM
subject: Customs and Border Protection
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
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.
Troy A. Miller
Email: cbpinfo0@aol.com
Commissioner CBP
reply-to: cbpinfos@gmail.com
date: Sep 3, 2021, 3:15 AM
subject: Customs and Border Protection
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
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.
Troy A. Miller
Email: cbpinfo0@aol.com
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.