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The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " Advance-fee Scam

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  Advance-fee Scam
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The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " Scam

From: barrmallabu@yahoo.com

Date: March 28, 2019 at 3:45:43 AM MST

Subject: Ohio Custom and Border protection

Reply-To: morrisrentals11@gmail.com

Ohio Custom and Border protection

6431 Alum Creek Drive.

Suite A. Groveport,

OH 43125 usa

Attention

We 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 Management

Ohio Custom and Border protection service

Port Director: Ted Thomas

Secretary;Sam Crissy

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  • March 29, 2019 at 4:32 PM by info

    Here is another scam:

    - - - - - -

    From: OHIO CUSTOM SERVICE <mike_miraclew37@yahoo.com>

    Date: March 27, 2019 at 4:14:14 AM MST

    Subject: Ohio Custom and Border protection

    Reply-To: OHIO CUSTOM SERVICE <morrisrentals11@gmail.com>

    Ohio Custom and Border protection

    6431 Alum Creek Drive.

    Suite A. Groveport,

    OH 43125 usa

    Attention

    We 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 Management

    Ohio Custom and Border protection service

    Port Director: Ted Thomas

    Secretary;Sam Crissy

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The "Ohio Custom and Border Protection Seized ATM Card and Bank Draft " Advance-fee Scam