U.S Custom House Money Transfer Scam
If the scammers are contacted, they will ask their potential victims to send their personal information, which they will keep and sell to other scammers. The scammers will then ask their potential victims to send money which the scammers will claim their potential victims must do in order to receive their cut of the money. But, once the money is sent, the scammers will disappear and move to other potential victims. Some may be brave enough to continue scamming the same victims.
The "U.S Custom House Money Transfer" Scam
From: CUSTOM OFFICE - email@example.com
Date: Fri, Feb 7, 2020, 7:36 AM
Subject: Mr Cass Gilbert
Re: NOTICE FROM THE U.S CUSTOM HOUSE
This office is writing to you to let you know that we have successfully bring all foreign transaction down here because of the complains and reports we are receiving that our dear citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore in proving American's greatness, all matter regarding local and international transactions from African, Europe, Asia etc has be released and a total funds of $58,700,000.00 United States Dollars is in your name according to the gathered files so far and you are to contact us today for the release and the claim of the funds if you are still interested to receive your funds as we have done our best to secure all the funds that was unable to transfer from foreign agents,
N:B After this clearing house,all unclaimed funds goes to Federal treasury as unclaimed funds as the beneficiary will be assumed dead.
Here is our contact email address ( firstname.lastname@example.org )
Mr Cass Gilbert
United States Customs Service
1 Bowling Green, New York, NY 10004, United States
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