"USA Custom Authority" Advance-fee Scams

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Views: 13
Updated: Jul 30, 2019 2019-07-30T08:39:00
Date: Jul 30, 2019 2019-07-30T08:35:29
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Online Threat Alerts (OTA)

The "USA Custom Authority" email below is an advance-fee scam. Therefore, recipients are asked to not to follow the instructions in it; they should just delete it. This is because the fake email is being sent by online scammers who are attempting to trick their potential victims into sending them money for some so-called consignment box.

Remember, once you are asked to send money in order to receive an inheritance or a lottery prize, it is a scam.

The "USA Custom Authority" Advance-fee Scam

From: Mr Frank Egodi <mrsmelaniatrump1st@yahoo.com>

Date: July 30, 2019 at 3:37:19 AM EDT

Subject: USA CUSTOM AUTHORITY .

Reply-To: mrfrankegodi67@gmail.com

USA CUSTOM AUTHORITY .

This is to inform you that your Consignment box of $15.5 Million USA Dollars was stop now from delivering to your home address, you are to pay $250 USA Dollars for Custom stamp and clearance certificate before your Consignment box will be immediately release for delivery without any further delay. Attach is your copy of your Consignment box

Note, you have only 24 hours to pay the fee or your fund will be transfer to Government Treasure as on unclaimed fund. Get Back to us,

Reconfirm your full details to avoid delivery to the wrong person

Name.........

Address......

Occupation.....

Phone num.....

E-mail Address (mrfrankegodi67@gmail.com)

Contact number Text +1(202) 852-2985

Mr Frank Egodi

Custom on Duty

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