The "U.S.Customs and Border Protection" Scam
Would you share this Article with others?
Remember, once you are asked to send money in order to receive an inheritance or a lottery prize, it is a scam.
The "U.S.Customs and Border Protection" Scam
From: "U.S.Customs and Border Protection" - test@wn.dn.ua
Date: May 9, 2019 at 5:36:53 AM MST
To: Recipients - test@wn.dn.ua
Subject: STOP ALL TRANSACTION
Reply-To: hon.manno10@gmail.com
U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address:
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 Mr.Larry Ken on his email :{ hon.manno10@gmail.com }, Below is the office address.
U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Note: Some of the names, addresses, email addresses, telephone numbers or other information in samples on this website may have been impersonated or spoofed.
Please share what you know or ask a question about this article by leaving a comment below. Check the comment section below for additional information, if there is any. Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com. And, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent. Also, to quickly find answers to your questions, use our search 
engine.
You can help maintain Online Threat Alerts (OTA) by paying a service fee. Click here to make payment.
Comments, Questions, Answers, or Reviews
To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.
Write Your Comment, Question, Answer, or Review
Write your comment, question, answer, or review in the box below to share what you know or to get answers. NB: We will use your IP address to display your approximate location to other users.