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: " Mr. Janet Yallen" < [email protected]>
Reply: <[email protected]>
Date: Thu, 6 Jun 2019 13:45:16 -0700
Subject: NOTICE FROM THE US CUSTOM HOUSE


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This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign country.

Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has be released and a total funds of $58,700,000.00 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.

N:B After this clearing house, all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.

Thanks,
Mr. Janet Yallen
@ Alexander Hamilton U.S. Custom House # 1 Bowling Green, New York, NY 10004, USA

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