WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.
CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.
From: Canadian Customs <[email protected]>
Reply: [email protected]
Date: Thu, 4 Jul 2019 08:21:27 -0700
Subject: From U.S. Customs and Border Protection
Attachments
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[image: image.png]
U.S. Customs and Border Protection …
< />< />cbp.gov
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FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Email;[email protected]
< />
Urgent Attention: Beneficiary,
This is Mr, John Lewis Jr,I am Assistant Commissioner head of Field
Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have
just intercepted and confiscated two trunks at O’ Hare International
Airport Chicago 64092 USA coming from a foreign country.We crosschecked the
content of the boxes and found that it contained a total sum of $10.5
million dollars.And as we progressed in our investigations of the Diplomat
which accompanied the trunks into the United States we learned that he was
to deliver these funds to your residence as payment of an
inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.
The trunks According to section 229 subsection 31 of the International,
Commerce Regulators Code Enforcement Guidelines, your consignment lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE from the joint team of Homeland Security and therefore you must
contact us for direction on how to procure the two certificates, so that
you can be relieved of the charges of evading tax which is a jail offense
under section 12 subsection 441 of the Tax Code. We will also be asking the
IRS to launch an investigation of money laundering if you do not follow our
instructions.
You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will walk
you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, interrogation and/or you
being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa, Europe
or banking institution.until we completed this process and direct you have
this funds will be paid to you through the USA Online Banking System.
Your Urgent Attention is Highly Needed Here.
Yours In Services.
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Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
Email;[email protected]
< />Tell+1(312) 566 8076
