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: "U.S Customs Border patrol"<[email protected]>Jason Owens
Reply: <[email protected]>
Date: Sat, 3 Feb 2024 11:51:50 -0800
Subject: YOUR URGENT RESPONSE.
For U.S Customs Border Patrol
CBP Headquarters
[email protected]
Hello ,
YOUR ATM MASTER CARD HAS BEEN RECEIVED BY MY OFFICE DURING SECURITY CHECK.
I am Jason Owens Chief of the U.S Border
Patrol, and I am in charge of Final verification of all Parcels
containing ATM CARDS and CERTIFIED BANK DRAFT registered to be
delivered here in United States or that will be subject to the
verification and approval of my office before it will be approved to
be delivered to Europe, Asia, Australia etc.
I have before me here a parcel registered to your name that was
supposed to be delivered to your destination and was with-held for
security reasons and your inability to attend to some required fees.
My investigation by trace to the source of the parcel showed a total
sum of 10.5 M USD as genuinely credited to the ATM MASTER CARD.
My office was also informed that a false declaration was made by the
delivery agent charged with the delivery responsibility to your
address. Some consignments are among the bulk of goods brought into
our warehouse seeking my approval for either for the immediate release
and delivery or be approved for confiscation.
I have chosen to inform you to confirm the ownership of the above ATM
CARD and at the same time will be glad for you to visit my office for
a better understanding. I am saying this because I want to assist you
by approving your ATM CARD to be released to you and be delivered to
your destination uninterrupted immediately you reply to me or visit my
office for us to have an agreement before I will approve and sign a
release order of the ATM MASTER CARD for immediate delivery to your
address.
In your response to this email send a current telephone number, your
full name and complete mailing address.
I want to communicate with you and work together with you.
Thank you.
Jason Owens.
Chief, U.S Customs Border patrol