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.
#419643 by hallonkev Sun Nov 08, 2020 10:02 pm
Sent: Friday, November 06, 2020 at 3:46 PM
From: [email protected]
Reply-to:[email protected]
Subject: THIS IS VERY URGENT MESSAGE!


Tampa International Airport Police Department
Professional Standards Unit/Crime Prevention
P.O. Box 22287 Tampa, Florida 33622
Email: [email protected]

PH: (587)651 -6345

URGENT ATTENTION / IMPORTANT NOTIFICATION

We write to inform you that after the directors meeting yesterday, we have resolved to release/ deliver your fund with the service of the state bullion van direct to your doorstep as the government will not stop nor verify the bullion van on it's way to make the delivery to your destination. Therefore, you are to reconfirm your address & phone number with us to ensure safe delivery.

Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($11,500,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipping documents and clearance papers we retrieved from your delivery agents have been confirmed authentic.

Therefore, we advise you to get back to us for delivery schedule contact us at [email protected] .

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: [email protected]
Telephone: (587)651 -6345
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#421619 by AlanJones Sat Dec 19, 2020 12:45 am
From: [email protected]
Reply-to: [email protected]
Subject: I NEED YOUR URGENT ATTENTION TO THIS MESSAGE!!
Other Email: [email protected]
Tel. No.: +18136161333

Tampa International Airport Customs/ Police Department
P.O. Box 22287 Tampa, Florida 33622
Email: [email protected]

PH: (813)616-1333

ATTN: Please!

We write to inform you that after the directors meeting yesterday, we have resolved to release & deliver your fund with the service of the state bullion van direct to your doorstep as the authorities / government will not stop nor verify the bullion van on it's way to make the delivery to your destination. Therefore, you are to reconfirm your address & phone number with us to ensure safe delivery.

However, Despite our initial "hold" on the fund delivery which is above the stipulated volume of cash allowed to convene per individual ($11,500,000.00), we deem it proper to release your fund unconditional and also give you every back up on the money since we have scanned and ascertain that the bills are genuine and not fake notes; The shipping documents and clearance papers we retrieved from your delivery agents have been confirmed authentic so the consignment will get to your address within hours.

Therefore, we advise you to get back to us for delivery schedule, kindly contact us at [email protected] text or call our phone (813)616-1333.

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: [email protected]
Telephone: (813)616-1333

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
#428127 by AlanJones Wed Sep 15, 2021 2:57 am
From: Tampa International Airport Customs & Police Department - [email protected]
Reply-to: [email protected]
Subject: THIS MESSAGE IS VERY URGENT AND IMPORTANT!!!
Tel. No.: +18136161333

Tampa International Airport Customs/ Police Department
P.O. Box 22287 Tampa, Florida 33622
PH: (813)616-1333

ATTN: Please!

We write to inform you that after the directors meeting yesterday, we
have resolved to release & deliver your fund with the service of the
state bullion van direct to your doorstep as the authorities will not
stop nor verify the bullion van on it's way to make the delivery to
your destination.
Therefore, you are to reconfirm your address & phone number with us to
ensure safe delivery.

However, Despite our initial "hold" on the fund delivery which is
above the stipulated volume of cash allowed to convene per individual
($11,500,000.00), we deem it proper to release your fund unconditional
and also give you every back up on the money since we have scanned and
ascertain that the bills and ATM Card are genuine and not fake notes;
Also happy that the Winning Fund shipping documents and clearance
papers we retrieved from your delivery agents have been confirmed
authentic so the consignment will get to your address within 2 hours.

Hence, we advise you to get back to us for delivery schedule, kindly
contact us at [email protected], text or call
our phone# (813)616-1333.

We look forward to your timely response.

Yours
Edward Gein Jr.
TIAPD, Tampa, FL 33622
Email: [email protected]
Telephone: (813)616-1333

Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.

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