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" <xx@yy>
Reply: [email protected]
Date: Sat, 20 Oct 2018 00:52:28 -0300
Subject: COME TO OUR OFFICE FOR YOUR FUND


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 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 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 Second quarter of the year

2018, 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.

For more inquiry contact Inspector Michael J. Fisher via: [email protected]
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]

Urgent get back to us.

Faithfully Yours
Mr. Benjamin E Webb
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
Quick Reply
To: UNITED STATE BORDER CUSTOM PROTECTION