John Wagner - [email protected]

[Troy Platt]

Reply-To: [email protected]
From: mrjohnwegener <[email protected]>
Date: Sun, 22 Mar 2020 03:49:17 -0700
Subject: Dear Beneficiary,

--
Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5 million, that this 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 transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs and Border Protection seized to their owners in this First
quarter of the year, so you are therefore advised to come or send your
representative to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office
address.{[email protected]}

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

Reply to this address:

Urgent get back to us.

Faithfully Yours

Mr. John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

From: "Mr. John Wagner" <[email protected]>
Other e-mails: [email protected]
Date: Thu, 09 Apr 2020 18:01:04 +0000
Subject: Attention Fund Beneficiary

\--
Attention Fund Beneficiary


We have been instructed to release your Consignment Box containing the sum of $3.5 million, that this 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 transferred from.


You are fortunate after our investigation last month the US Department of States instructed that we should release all the fund that U.S.
Customs and Border Protection seized to their owners in this Second quarter of the year, so you are therefore advised to come or send your
representative to this office to claim your fund immediately.


You are advised to comply immediately, Below is the office address.{[email protected]}


U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031


Reply to this address:


Urgent get back to us.


Faithfully Yours


Mr. John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection