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: " John P. Torres"<[email protected]>
Reply: <[email protected]>
Date: Thu, 4 Jun 2020 08:54:38 -0700
Subject: U.S. Customs and Border protection Enforcement.


U.S. Customs and Border protection Enforcement
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211

Email address: [email protected]

Attention Fund beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million,under the 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 were the fund was Originated from.

You are very lucky after our investigation last month the US
Department of States instructed that we should release to the
beneficiaries all the fund being held under our custody, even the fund
and some items that was seized by the U.S. Department of Homeland
Security & IMF — International Monetary Fund are here now in our
custody, so you are hereby advice to come to this office in order to
claim your fund immediately.

Furthermore you are advised to comply with the instructions herein
stated without delay.
Find below the office address:

U.S. Custom and Border Protection.
Albany International Airport
Federal Inspection Service (FIS)
6 Jetway Drive
Building #112
Albany, NY 12211
Reply to this Email address: [email protected]

Urgent get back to us.

Faithfully Yours,
John P. Torres
The Deputy Assistant Secretary for Operations