The world's premier anti internet scam, anti fraud information website 

  • Richard Gil Kerlikowske - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by Troy Platt
 
Date: Sun, 21 Jan 2018 20:49:01 +0000 (UTC)
From: "U.S. Customs Border Protection" <[email protected]>
Reply-To: "U.S. Customs Border Protection" <[email protected]>
Subject: Attention dear rightful Beneficiary,

Attention how are you doing today this is to bring to your notice that if you are not interested to receive Your fund sum of $10.5M Box again you have to assent to us because we have be waiting for your respond for so long but know one hear from you therefore get back to us now if you know you are still interested to receive your fund again because we have no time to delay again in this Delivery.

I am writing you in regards of your Package with Diplomat Mr. CARTER GOOD LUCK A Diplomats from Global Agent Service who is in our custody now waiting to receive the Customs Clearance permit from the Custom Department so that he can proceed to your address, please be informed that you don't need to contact anyone regarding your box because its right here at the airport, you will be giving a grace period of 96 Hours more and after this 4days you did not provide the Customs Clearance permit of your Package the Federal Government will confiscate it and discover the content and you will be persecuted for money laundering because when scanned it indicates and confirmed to be filled with valuable monetary instrument worth 12.5millions dollars

In attached to this email contain the content of the box and my valid ID, the box contain, $12.5 million, I want to inform you that we can not send you any official document that bears your name and our seal at this present time because you haven’t present the Customs Clearance permit which could have bear your name and our seal. That was the reason why Mr. CARTER GOOD LUCK has been in our custody until the Said Papers are presented.

The only document in possession of Mr. CARTER GOOD LUCK was the Non Inspection Clearance Certificate from Benin Republic customs bearing only your name and their seal. Be rest assured that you need to comply with us to receive your Customs Clearance permit in other for your package to be released, we will make all necessary official documents available to you immediately your package is release.

Yours Faithfully,

U.S. Customs and Border Protection
( [email protected] )
Richard Gil Kerlikowske
+1-(567) 331-4894