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 " 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