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: "Christopher Magnus"<[email protected]>U.S. Customs and Border protection Enforcement
Reply: <[email protected]>
Date: Sat, 12 Feb 2022 12:45:28 -0800
Subject: YOUR CONSIGNMENT HAS BEEN RELEASED
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 Border
Protection seized, which has been in our custody for a long time due
to your inability to provide the Clearance certificates, which you
were asked to obtain from Africa where the fund was transferred from.
You were fortunate that after our investigation last year the US
Department of States instructed that we should release all the funds
that U.S.Customs and Border Protection seized to their owners in this
first quarter of the year 2022, you are therefore advised to come or
send your representative to this office to claim your fund
immediately.
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 to get back to us.
Faithfully Yours
Christopher Magnus
The commissioner of the U.S. Customs and Border Protection.