No internet connection

No Internet Connection Detected

U.S Custom House Money Transfer Scam

If you have received the fake "U.S Custom House" email below, which the sender claim is from U.S Custom House asking you for your help to transfer money, please delete the email and do not follow the instructions in it. The email is being sent by online scammers who entice gullible online users into sending them personal information and money in return for money they will never receive.

U.S Custom House Money Transfer Scam
Advertisement

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 - katrox_huluqi_jahanam@yahoo.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 ( cusus4588@gmail.com )

Thanks,

Mr Cass Gilbert

United States Customs Service

1 Bowling Green, New York, NY 10004, United States

Check the comment section below for additional information, share what you know or ask a question about this article by leaving a comment below. And, to quickly find answers to your questions, use our search Search engine.

Click here help maintain Online Threat Alerts (OTA).

Note: Some of the information in samples on this website may have been impersonated or spoofed.
Would you share this article with others?  +

Comments, Questions, Answers, or Reviews

There are no comments as yet, please leave one below or revisit.

To protect your privacy, please do not post or remove sensitive information in or from your comments, questions, or reviews.
Advertisement

Write Your Comment, Question, Answer, or Review

NB: We will use your IP address to display your approximate location to other users.

Your post will be set as an anonymous because you are not signed in. Anonymous posts cannot be edited or deleted. Sign-in.

Advertisement
U.S Custom House Money Transfer Scam