WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: US CUSTOMS <[email protected]>
Reply: <[email protected]>
Date: Mon, 26 Nov 2018 21:10:17 +0200
Subject: We have been instructed to release your Consignment
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: [email protected]
Attention Fund Beneficiary
We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and
BorderProtection seized, which has been in our custody for a long time
due to your inability to provide the Clearance certificates, which
youwere asked to obtain from Africa where the fund originated from.
You were fortunate after our investigation last month the US
Department of States instructed that we should release all the fund
that U. S. Customs and Border Protection seized to their owners in
this last quarter of the year 2018, you are therefore advised to come
over to this office to pick up your Consignment or send your legal
representative to come and claim your fund immediately on your behalf.
You are advised to comply immediately, Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
For more inquiry reply to this email: [email protected]
Urgent get back to us.
Faithfully Yours
Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection