"U.S. Immigration and Customs Enforcement" Advance-fee Scam

The fake "U.S. Immigration and Customs Enforcement" 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.

U.S. Immigration and Customs Enforcement Advance-fee Scam

The "U.S. Immigration and Customs Enforcement" Scam

From: "Dr.Williams Scott" <o11@poppy.ocn.ne.jp>

Date: March 29, 2019 at 11:24:11 AM EDT

Subject: U.S. Immigration and Customs Enforcement

Reply-To: "Dr.Williams Scott" <rosemarygray203@yahoo.com>

U.S. Immigration and Customs Enforcement

Los Angeles International Airport

3200 East Alfield Los California 75261

Director's Office In Charge

Dr.Williams Scott

Attention: Beneficiary!!

I am here to update you that information reaching us from our Attorney Mr.Davis Ryan from Supreme Court of California said that the Honorable chief judge of international court of justice Mr.Peter Philip has declare Mr. Thomas Allen an innocent and they will released him from jail on Wednesday and hand him over your Consignment Box worth of 15.5million as representative, Mr.Thomas Allen is your Attorney and 53 years old and 6+3 inches tall, he is located at 0801 9th Avenue North California city. Mr. Thomas Allen. The Los Angeles Airport Customs said that if you the beneficiary has not comply under 24hrs that all your effort to receive your consignment trunk boxes will be in vain to another man's favor.

As Mr.Thomas Allen told the Supreme Court of California at the first time that you left all your title on his care as your next of kin, Based on board of directors meeting,they have concluded to approve the consignment Trunk Boxes on favor of your representative Mr. Thomas Allen due to he have submitted all the documentation to the Supreme Court of California and passport for evidence that you left all your title on his care as your next of kin to take care of your children.

I have been doing my best here to assist you in receiving your consignment trunk boxes so that money you have spent on this delivery will not be in vain and I'm believing that you are a reliable person, and I trusted you to be a good person, that is why I have been protecting your consignment trunk boxes, handling it as if it is mine, However. we need your absolute co-operation with the payment information $50USD to obtained the needed certificate from Benin Customs Head Office as the origin of your consignment trunk boxes to enable diplomat make the delivery to your home address today.

I will advice you to try all you could to make sure you send the fee today,you can even looking for way to borrow it there and send it asap and receive your consignment Trunk Boxes and pay any body or person that you have been borrowed from.


If they receive the fee, I assure you that you are going to confirm your package WITHIN 7HRS through our choosing Diplomatic Agent. I shall try my possible best to make sure you receive your consignment Boxes today. and will like you to Take my word because i am strongly beside you and my effort to this does not end until you confirm the availability of your fund in your hands.

Yours sincerely

Dr.Williams Scott

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"U.S. Immigration and Customs Enforcement" Advance-fee Scam