The "U.S.Customs and Border Protection" Scam
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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
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