Has someone offered you a huge sum of money or a valuable consignment? It's a 419 or advance fee fraud - find out how they work, and what to do to be safe.
#411178 by Troy Platt Fri May 29, 2020 8:55 am
Date: Thu, 28 May 2020 19:13:42 +0000 (UTC)
From: Brian Hastings <[email protected]>
Reply-To: [email protected]
Subject: Confirmation For Quick Payment

Border Patrol of Rio Grande Valley Sector.
U.S. Customs and Border Protection (USCBP)
Address: 317 Pete Diaz Ave, Rio Grande City,
TX 78582, United States.

Re: Confirmation For Quick Payment and Ownership of Funds (US$

I am Mr. Brian Hastings, Chief Border Patrol Agent of Rio Grande Valley
Sector. This Official Memorandum is to inform you that we discovered
that some officials whom work under the United States government have
attempted to divert your Funds through a back-door channel. We actually
discovered this today, through our Special Agents under the Disciplinary
Unit of the U.S. Customs and Border Protection (USCBP) after we
apprehended a suspect.

The mentioned suspect was apprehended at the Rio Grande Valley Border
early this morning, as he attempted to carry the enormous cash of
$10,500,000.00 dollars outside the shores of USA. In respect to the
money laundering decree of United States, such amount of money cannot be
moved in cash outside United States because such attempt is a criminal
offense and is punishable under the money laundering act of 1982 of
United States of America. This decree is a globalize law applicable in
most developed countries in order to check-mate terrorism and money

From our gathered information here in this Unit, we discovered that the
said Funds in question actually belongs to you, but it had been
purposely delayed because the officials in charge of your Payment are
into some sort of irregularities which is totally against the ethics of
any Payment institution. Presently, this said Funds is under the custody
of (Federal Reserve Bank New York) and I can assure you that your Funds
will be released to you without a hitch provided that you are sincere to
us in this matter. Also, we require your positive co-operation at every
level because we are closely monitoring this very transaction in order
to avert the bad eggs in our society of today.

Today dated 28th May 2020, we have instructed the Executive management of
(Federal Reserve Bank New York) to Release the said Funds Valued
$10,500,000.00 dollars to you as the certified Beneficiary in question,
because we have valuable information's/records to authenticity that the
said Funds truly belongs to you. Be that as it may, you are required to
provide us with below listed information's (for official verification).

1. Full Name.
2. Age.
3. Occupation.
4. Marital Status.
5. Direct Telephone/Fax Number.
6. Residential address.

We await your immediate compliance to this official obligation, so that
you can be paid by (Federal Reserve Bank New York)

Officially Sealed.
Mr. Brian Hastings
Chief Border Patrol Agent of Rio Grande Valley Sector.

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