Home Categories Scamming The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " Advance-fee Scam 1 1 61 0 7y ago 2019-03-29T12:12:53-05:00 7y ago 2019-03-29T12:14:39-05:00 Online Threat Alerts The fake "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " email below is an advance-fee scam. This scam is a form of fraud and one of the most common types of confidence trick. The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster requires in order to obtain the large sum. The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " ScamFrom: barrmallabu@yahoo.comDate: March 28, 2019 at 3:45:43 AM MSTSubject: Ohio Custom and Border protectionReply-To: morrisrentals11@gmail.comOhio Custom and Border protection6431 Alum Creek Drive.Suite A. Groveport,OH 43125 usaAttentionWe are writing to Inform you about our decision to begin the dispatch and delivery of seized ATM Card and Bank draft during our Border Operation in which Most of the Parcel are from Africa.As a United State Custom and Border Operators,It is our duty to intercept any suspicious item(Parcel)that does not have the required documentation to back it up and it is our duty to also dispatch them as soon as we are done with Investigation.we received a Master ATM Card in your Name/Address From Africa,We Withhold it to enable us Make Verification,After Much Verification and Investigation,We have Confirmed that the ATM Card is from a legit and Authentic Source and we wish to proceed with the delivery/Dispatch of the master ATM Card Titled,Inheritance/Compensation Payment.You should reconfirm postal address to enable us proceed in the delivery of your ATM/Bank draft.Postal Address...Mobile Telephone Number...Sign By the ManagementOhio Custom and Border protection servicePort Director: Ted ThomasSecretary;Sam Crissy Check the comment section below for answers or additional information. Share what you know, or ask a question about this article by leaving a comment below. Online Threat Alerts is not affiliated with or endorsed by any trademark owner mentioned in this article. Save + Was this article helpful? (0) (0) More For You ▷The 'Mr. Peter Alexandra of Exxon Mobil... ◁The 'ICC Cricket Council England 2019 A... Is Loramoda a Scam? Review of the Onlin... Elevate Your Photography: Conquering Im... 202-649-2783 Tax Mediation and Abatemen... Comments / Answers Remove sensitive information from your post. Enter comment post here 1infohttps://www.onlinethreatalerts.com/users/#infoMar 29, 2019 at 4:32 PM by The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " Advance-fee ScaminfoHere is another scam:-- -- -- -- -- --From: OHIO CUSTOM SERVICE Date: March 27, 2019 at 4:14:14 AM MSTSubject: Ohio Custom and Border protectionReply-To: OHIO CUSTOM SERVICE Ohio Custom and Border protection6431 Alum Creek Drive. Suite A. Groveport, OH 43125 usaAttentionWe are writing to Inform you about our decision to begin the dispatch and delivery of seized ATM Card and Bank draft during our Border Operation in which Most of the Parcel are from Africa.As a United State Custom and Border Operators,It is our duty to intercept any suspicious item(Parcel)that does not have the required documentation to back it up and it is our duty to also dispatch them as soon as we are done with Investigation.we received a Master ATM Card in your Name/Address From Africa,We Withhold it to enable us Make Verification,After Much Verification and Investigation,We have Confirmed that the ATM Card is from a legit and Authentic Source and we wish to proceed with the delivery/Dispatch of the master ATM Card Titled,Inheritance/Compensation Payment. You should reconfirm postal address to enable us proceed in the delivery of your ATM/Bank draft.Postal Address..Mobile Telephone Number..Sign By the ManagementOhio Custom and Border protection servicePort Director: Ted ThomasSecretary;Sam Crissy
infohttps://www.onlinethreatalerts.com/users/#infoMar 29, 2019 at 4:32 PM by The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " Advance-fee ScaminfoHere is another scam:-- -- -- -- -- --From: OHIO CUSTOM SERVICE Date: March 27, 2019 at 4:14:14 AM MSTSubject: Ohio Custom and Border protectionReply-To: OHIO CUSTOM SERVICE Ohio Custom and Border protection6431 Alum Creek Drive. Suite A. Groveport, OH 43125 usaAttentionWe are writing to Inform you about our decision to begin the dispatch and delivery of seized ATM Card and Bank draft during our Border Operation in which Most of the Parcel are from Africa.As a United State Custom and Border Operators,It is our duty to intercept any suspicious item(Parcel)that does not have the required documentation to back it up and it is our duty to also dispatch them as soon as we are done with Investigation.we received a Master ATM Card in your Name/Address From Africa,We Withhold it to enable us Make Verification,After Much Verification and Investigation,We have Confirmed that the ATM Card is from a legit and Authentic Source and we wish to proceed with the delivery/Dispatch of the master ATM Card Titled,Inheritance/Compensation Payment. You should reconfirm postal address to enable us proceed in the delivery of your ATM/Bank draft.Postal Address..Mobile Telephone Number..Sign By the ManagementOhio Custom and Border protection servicePort Director: Ted ThomasSecretary;Sam Crissy