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.
#391318 by AlanJones Thu Jul 11, 2019 2:36 am
From: Mr John Lewis Jr - [email protected]
Reply-to: [email protected]
Subject: Urgent Attention: Beneficiary,
Tel. No.: +16782241730‬

FROM C.B.P {TREAT AS URGENT} NN.
U.S. Customs and Border Protection
Address;1300 Pennsylvania Ave NW, Washington, DC 20229,USA.
Tel +1 678 224-1730‬

Urgent Attention: Beneficiary,

This is Mr, John Lewis Jr,I am Assistant Commissioner head of
Field Operations (OFO) of the U.S. Customs and Border Protection
(CBP). We have just intercepted and confiscated two trunks at O' Hare
International Airport Chicago 64092 USA coming from a foreign
country.We crosschecked the content of the boxes and found that it
contained a total sum of $10.5 million dollars.And as we progressed in
our investigations of the Diplomat which accompanied the trunks into
the United States we learned that he was to deliver these funds to
your residence as payment of an inheritance/winning, which was due to
you.

Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks
and released the Diplomat.

The trunks According to section 229 subsection 31 of the
International, Commerce Regulators Code Enforcement Guidelines, your
consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security
and therefore you must contact us for direction on how to procure the
two certificates, so that you can be relieved of the charges of
evading tax which is a jail offense under section 12 subsection 441 of
the Tax Code. We will also be asking the IRS to launch an
investigation of money laundering if you do not follow our
instructions.

You are therefore required to contact me within 72 hours with all your
details for reconfirmation, and after the reconfirmations then I will
walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or
you being prosecuted in the Court of Law for tax evasion and or money
laundering. You are also advised not to contact any bank in Africa,
Europe or banking institution.until we completed this process and
direct you have this funds will be paid to you through the USA Online
Banking System.

Your Urgent Attention is Highly Needed Here.

Yours In Services.

Mr John Lewis Jr
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP
Tel+1 678 224-1730‬ OR EMAIL [email protected]

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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