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: "Troy Miller" <[email protected]>
Reply: [email protected]
Date: Sun, 24 Oct 2021 17:31:13 -0700
Subject: Greetings to you
U.S. Customs and Border Protection Commissioner
1300 Pennsylvania Ave NWWashington, DC 20004, USA
Good Day!
This office is writing to you to let you know that we have successfully brought all foreign transactions down here because of the complaints and reports we are receiving that citizens are being intimidating, cheating and depriving their legal right to their inherited, winning and contract funds from foreign countries.
Therefore all matter regarding local and international transactions from African, Europe, Asia etc has been released and a total funds of $8,700,000.00 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 due to one reason or the other.
N:B After this clearing house, all unclaimed funds go to the Federal treasury as unclaimed funds as the beneficiary will be assumed dead or lack the capacity to claim said amount.
Troy A. Miller
Commissioner CBP