from: Mr. Benjamin Edwards <mailpostoffice1@gmail.com>
reply-to: customsdepartmentdirector20@gmail.com
date: May 5, 2022, 11:24 AM
subject: Attention: Please
mailed-by: gmail.com
U.S Customs and Border Protection
14700 Teminal Blvd #120,
Clearwater, FL 33762, United States
From the desk of Mr. Benjamin Edwards
Attention: Please
Good day to you my dear and how are you doing today? This is Mr.
Benjamin Edwards from saint Peters burg Custom office 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/Manchester International Airport
UK/Sydney Australia Airport/Saudi Arabia International Airport, 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.Linda Brown) 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 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 two 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. Linda Brown 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 receive your consignment boxes without any more delay
on it.
This is 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. Linda Brown has agreed to pay the needed charge fee
valued at $150.00 USD required for the Airport Coverage 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 which is tomorrow, So If you are
still alive please run to the Money Gram or Western Union or RIA Money
Transfer nearest to you and make the payment immediately otherwise you
will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE $150.00 USD
TO OUR CASHIER NAME THROUGH WORLD REMIT ONLY.
Receivers Name===== BEN LARRY
Country============BENIN REPUBLIC
City===============COTONOUAddress=========== AGATA PORTO NOVO
Amount============$150.00 USD
MTCN Number=======?
You must send us the details provided by World Remit immediately you
made the payment of $150.00 USD for us to receive it and forward to
Benin Customs Service Benin Republic to obtain the required Airport
Clearance Certificate on your behalf and commence for your delivery
immediately.
Here is another option below to make the payment successful without
any problems or delay again Okay
And once again, if you are not allow to make the payment through Money
Gram or RIA Money Transfer then you should send it through Steam
Wallet Card or Sephora Gift Card or Nordstrom Gift Card or iTunes Gift
Card and remember to buy the Cards $100/$50 to avoid any mistake or
delay your delivery again Ok
Sender's Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Benjamin Edwards
Customs Department Director
SAINT Petersburg Airport Florida
massage
Benjamin Edwards - Customs Department - customsdepartmentdirector20@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Benjamin Edwards - Customs Department - customsdepartmentdirector20@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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Benjamin Edwards - Customs Department - customsdepartmentdirector20@gmail.com
from: Customs Department Director <customsdepartmentdirector20@gmail.com>
date: Feb 4, 2023, 12:35 PM
subject: Re: GOOD NEWS AND URGENT RESPOND BACK IS NEEDED RIGHT NOW????
mailed-by: gmail.com
Attention:
Thank you for your mail I received and We are also thank God that you are still alive today and also to informed you now that we have order the Airport Police Authority to get arrested the Lady names Mrs. Rose Wilson who come to claim your consignment box package worth sum of £1,000,000.00 GBP today in airport and as soon as you send the require fee of £60.00 GBP needed today, So that your consignment box package worth sum of £1,000,000.00 GBP will be deliver to your correct home address within next couple of hours time after we receive the payment information from you today, To enable us quickly meet up on time to get this delivery complete done to your home address successfully today without any further delay again okay
Once again, we are giving you only today or tomorrow morning to get back to us with the require fee of £60.00 GBP needed, only if you are really need to receive your consignment box package successfully today, because failure to get back to us today or tomorrow morning with the payment needed then we will have no choice but to order the Airport Police Authority to release the Lady names Mrs. Rose Wilson and also release your consignment box package worth sum of £1,000,000.00 GBP to her on Monday if we don’t hear very urgent soon from you today or tomorrow morning with the payment needed then your consignment box package will be release to Mrs. Rose Wilson on Monday but if you send the require fee today then your consignment box package will be release to you within next couple of hours time and the Airport Police Authority will put Mrs. Rose Wilson in jail on Monday, if you get back to us with the required fee today or tomorrow.
But we refused to collect the money from her. We give her an appointment to come back on Monday which is next week, So If you are still alive please run to the RIA Money Transfer or Small World Money Transfer nearest to you and make the payment immediately otherwise you will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE £60.00 GBP TO OUR CASHIER NAME THROUGH RIA MONEY TRANSFER OR SMALL WORLD MONEY TRANSFER ONLY.
Receivers FIRST Name===== KEN
LAST NAME================ OZOR
Country================== BENIN REPUBLIC
City===================== COTONOU
Address================== AGATA PORTO NOVO
Amount===================£60.00 GBP
Phone Number============= +229-96413282
MTCN Number==============?
You must send us the details provided by RIA Money Transfer or Small World Money Transfer immediately you made the payment of £60.00 GBP for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Here is another option below to make the payment successful without any problems or delay again Okay
And once again, if you are not allow to make the payment through RIA Money Transfer or Small World Money Transfer then you should send it through Steam Wallet Card or Sephora Gift Card or Nordstrom Gift Card and get back to me here with the picture of the Card along with the receipt as well Ok
Sender's Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Mr. Anthony Richard
Customs Department Director
SAINT Petersburg Airport Florida
massage
date: Feb 4, 2023, 12:35 PM
subject: Re: GOOD NEWS AND URGENT RESPOND BACK IS NEEDED RIGHT NOW????
mailed-by: gmail.com
Attention:
Thank you for your mail I received and We are also thank God that you are still alive today and also to informed you now that we have order the Airport Police Authority to get arrested the Lady names Mrs. Rose Wilson who come to claim your consignment box package worth sum of £1,000,000.00 GBP today in airport and as soon as you send the require fee of £60.00 GBP needed today, So that your consignment box package worth sum of £1,000,000.00 GBP will be deliver to your correct home address within next couple of hours time after we receive the payment information from you today, To enable us quickly meet up on time to get this delivery complete done to your home address successfully today without any further delay again okay
Once again, we are giving you only today or tomorrow morning to get back to us with the require fee of £60.00 GBP needed, only if you are really need to receive your consignment box package successfully today, because failure to get back to us today or tomorrow morning with the payment needed then we will have no choice but to order the Airport Police Authority to release the Lady names Mrs. Rose Wilson and also release your consignment box package worth sum of £1,000,000.00 GBP to her on Monday if we don’t hear very urgent soon from you today or tomorrow morning with the payment needed then your consignment box package will be release to Mrs. Rose Wilson on Monday but if you send the require fee today then your consignment box package will be release to you within next couple of hours time and the Airport Police Authority will put Mrs. Rose Wilson in jail on Monday, if you get back to us with the required fee today or tomorrow.
But we refused to collect the money from her. We give her an appointment to come back on Monday which is next week, So If you are still alive please run to the RIA Money Transfer or Small World Money Transfer nearest to you and make the payment immediately otherwise you will lose your consignment boxes.
BELOW IS THE PAYMENT INFORMATION YOU WILL USE TO SEND THE £60.00 GBP TO OUR CASHIER NAME THROUGH RIA MONEY TRANSFER OR SMALL WORLD MONEY TRANSFER ONLY.
Receivers FIRST Name===== KEN
LAST NAME================ OZOR
Country================== BENIN REPUBLIC
City===================== COTONOU
Address================== AGATA PORTO NOVO
Amount===================£60.00 GBP
Phone Number============= +229-96413282
MTCN Number==============?
You must send us the details provided by RIA Money Transfer or Small World Money Transfer immediately you made the payment of £60.00 GBP for us to receive it and forward to Benin Customs Service Benin Republic to obtain the required Airport Clearance Certificate on your behalf and commence for your delivery immediately.
Here is another option below to make the payment successful without any problems or delay again Okay
And once again, if you are not allow to make the payment through RIA Money Transfer or Small World Money Transfer then you should send it through Steam Wallet Card or Sephora Gift Card or Nordstrom Gift Card and get back to me here with the picture of the Card along with the receipt as well Ok
Sender's Name=======
Sender Address======
Sender Country======
Sender City=========
MTCN==============
Amount sent========
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Mr. Anthony Richard
Customs Department Director
SAINT Petersburg Airport Florida
massage
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.
-
Matrixy
- The Sentinel
- Posts: 4588
- Joined: 24 Jan 2020
Benjamin Edwards - Customs Department - customsdepartmentdirector20@gmail.com
from: Mr. Anthony Williams <mailpostoffice1@gmail.com>
reply-to: customsdepartmentdirector20@gmail.com
date: Jul 25, 2023, 3:37 PM
subject: Your urgent response back is needed right now????
mailed-by: gmail.com
This is to inform you now that Police Interpol Authority and US FBI
Investigation Officers are giving you 48hours to get back to us here
with the required fee of $75.00 USD needed only if you are still alive
today, because if we don't hear from you urgent soon after the next
48hours then we will consider you as a dead person and your
transaction will be cancelled final by the Chief International
Monetary Fund Authority then your total benefit fund worth sum of
$9,500,000.00 will be diverted into Federal Government Treasury
account allocation budget then it will become Federal Government own
and if such thing happens then you will lost everything include all
the money you have spent in this transaction so far but if you get
back to us urgent soon today with the required fee of $75.00 USD
needed then you will be able to recover all the money you have lost in
the past because those internet fraudsters and also you will receive
your consignment box cash package worth sum of $9,500,000.00 USD
successfully within 24hours by DHL Official Express delivery and start
making use of your funds without any problems or delay again Okay
Once again send the required fee of $75.00 needed through Razer Gold
Gift Card or Steam Wallet Gift Card or Nordstrom Gift Card or Apple
Gift Card or iTunes Gift Card and remember to buy the Gift Card
$50/$25 two Cards and get back to me here with the picture of the Card
along with the receipt as well Ok
And here is the DHL Official Express delivery agent Mr. Frank Richard
phone number SMS ONLY +1 (909 334-1649 and you contact me with the
payment needed Ok
Meanwhile you are advised to reconfirm the below information upon
contacting us to avoid delivery
to the wrong person.
1.Your Full Name......
2.Your Delivery Address....
3.Your Contact phone Number...
4.Your WhatsApp Number........
Positive thinking will really assist you towards receiving your funds,
so I want a positive urgent response from you ASAP.
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Anthony Williams
Customs Department Director
SAINT Petersburg Airport Florida massage
reply-to: customsdepartmentdirector20@gmail.com
date: Jul 25, 2023, 3:37 PM
subject: Your urgent response back is needed right now????
mailed-by: gmail.com
This is to inform you now that Police Interpol Authority and US FBI
Investigation Officers are giving you 48hours to get back to us here
with the required fee of $75.00 USD needed only if you are still alive
today, because if we don't hear from you urgent soon after the next
48hours then we will consider you as a dead person and your
transaction will be cancelled final by the Chief International
Monetary Fund Authority then your total benefit fund worth sum of
$9,500,000.00 will be diverted into Federal Government Treasury
account allocation budget then it will become Federal Government own
and if such thing happens then you will lost everything include all
the money you have spent in this transaction so far but if you get
back to us urgent soon today with the required fee of $75.00 USD
needed then you will be able to recover all the money you have lost in
the past because those internet fraudsters and also you will receive
your consignment box cash package worth sum of $9,500,000.00 USD
successfully within 24hours by DHL Official Express delivery and start
making use of your funds without any problems or delay again Okay
Once again send the required fee of $75.00 needed through Razer Gold
Gift Card or Steam Wallet Gift Card or Nordstrom Gift Card or Apple
Gift Card or iTunes Gift Card and remember to buy the Gift Card
$50/$25 two Cards and get back to me here with the picture of the Card
along with the receipt as well Ok
And here is the DHL Official Express delivery agent Mr. Frank Richard
phone number SMS ONLY +1 (909 334-1649 and you contact me with the
payment needed Ok
Meanwhile you are advised to reconfirm the below information upon
contacting us to avoid delivery
to the wrong person.
1.Your Full Name......
2.Your Delivery Address....
3.Your Contact phone Number...
4.Your WhatsApp Number........
Positive thinking will really assist you towards receiving your funds,
so I want a positive urgent response from you ASAP.
Thanks
Contact Email: customsdepartmentdirector20@gmail.com
Mr. Anthony Williams
Customs Department Director
SAINT Petersburg Airport Florida massage
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.