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Unread postby Big Al » Thu May 02, 2019 11:00 pm

ATM card scam:

Dear Fund Owner,

I have sent you email three times, I am sending you this notification
letter regarding your abandoned ATM Master Card valued the sum of
US$10.2Million,I have not received any positive response from you or
making a suggestion on how you wish to receive your ATM Card.

Once again; I am Mr. Janny King, the new director ATM Head of
Operation Bank of America, I resumed to this office on Nov 30th, 2018,
and during my official research, I discovered an abandoned ATM Master
card valued the sum of $10.2Million belonging to you as the rightfully
intimate beneficiary.

I tried to know why this card has not been released to you, but the
Bank of America management told me that the former director ATM head
of operation who left this office sometime ago withheld your card for
his personal use without knowing that his evil plans towards diverting
your fund will be discovered.

Now that your ATM Master card is still available and ready for your
receiving,an invitation is therefore extended to you to come down here
to our bank to pick up your card direct from my office or
alternatively it can be shipped to your address through any registered
reliable courier service company which you will take care of the
courier charge, hope it is clear and accepted by you?

I don’t know the courier cost of shipping the card to you, but if you
permit me and accept the terms, then I can make an inquiry from the
courier shipping company to find out the cost,More details of your ATM
card payment will be made known to you as soon as you receive your
card. Do not hesitate to EMAIL me back on this:

(fdata88@yahoo.com)

Telephone: +1 409 291 4235

Thanks for your cooperation and I wait for your kind positive response.

Yours Faithfully,
Mr. Janny King
Bank of America Management
Telephone: +1 409 291 4235
Headquarters: Charlotte, North Carolina, United States
Email:fdata88@yahoo.com


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Reply-To: fdata88@yahoo.com
From: "Mr. Janny King" <benin.postoffice229@gmail.com>
Date: Thu, 2 May 2019
Subject: COMPENSATION SETTLEMENT OF ESCROW ACCOUNTS 10.2 Million Dollars,



Telephone: +14092914235
Number billable as geographic number
Country or destination United States
City or exchange location Beaumont, TX
Original network provider* Level 3 Communications, Llc - Tx
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mwilfred888@gmail.com

Unread postby Big Al » Wed Oct 02, 2019 1:02 am

Same phone number:

Attn: TO YOU,

NOTE: If you received this message in your SPAM/BULK folder, it is
because of the restrictions imposed by your Mail/Internet Service
Provider, we urge you to treat it genuinely.

I’m Diplomat Mark Wilfred I have been trying to reach you about an
hour now just to inform you about my successful arrived Dallas/Fort
Worth International airport Texas with your two Boxes of Consignment
Box worth $9.5M Nine Million Five Hundred Thousand Dollars which I
have been instructed by ECOWAS to be delivered to you. The Airport
authority demanded for all the legal back up papers to prove to them
that the fund is no way related with drug money, I have presented the
papers I handed to them and they are very much pleased with the
paper's I presented but the only thing that is still keeping me here
is the Yellow Tag which is not placed on the boxes, one of the Airport
Authority has advise that we get the yellow tag so that I can exit the
airport immediately and make my delivery successful. I try to reason
with them and they stated the yellow tag will cost us just $79 Dollars
only to get the two tag placed on the boxes as that tag will enable
deliver today

Please try and reach me with my number (409) 291-4235 TEXT OR CALL as
I can not afford to spend more time here due to other delivery I have
to take care of. Here are the papers backing the funds together with
my ID CARD as I can accompany you to your bank were you will deposit
the fund successfully with these papers. I have all vital paper with
me but I can only present you the hard copy when I reach your house as
that it's the diplomatic rules, such as authorization to deliver.

Re-confirm to me your information urgent
Full Name...............
Correct phone number ...........
Delivery Address ..............
Your Nearest International Airport.............

You can direct the tag fee to our Head Office as they will get the
Yellow Tag here for you authority. reply on my E-mail
(mwilfred888@gmail.com) GET BACK TO ME WITH PAYMENT INFORMATION USE
RIA MONEY TRANSFER TO SEND THE $79 NOW OR BUY $75 GOOGLE PLAY CARD
SEND ME NOW.

Receiver: ....HARRY ABUDI
Country:...........Benin Republic
City:........................Cotonou
Amount:.....................$79 US Dollars

I wait your urgent response together with the payment details Asap.

Regard
Diplomat Mark Wilfred
E-mail (mwilfred888@gmail.com)
CALL OR TEXT ME URGENT (409) 291-4235


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From: Mark Wilfred <hectorgrillo446@gmail.com>
Date: Mon, 30 Sep 2019
Subject: Attn: To You Urgent Needed Immediately,
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benin.postoffice229@gmail.com us.customs.unit@gmail.com

Unread postby Big Al » Sun Nov 03, 2019 9:28 pm

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs.unit@gmail.com


Attention Fund Beneficiary,

We have been instructed to release your Consignment Box containing the
sum of$9.5million, 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 where the fund was transferred from.

You were 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
last quarter of the year 2019, 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.

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

For more inquiry reply to this email: us.customs.unit@gmail.com

Urgent get back to us.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection



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From: "Mrs. Michele James" <benin.postoffice229@gmail.com>
Date: Sun, 3 Nov 2019
Subject: U.S. Customs and Border protection Enforcement
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us.customs.unit@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 12:51 am

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs.unit@gmail.com


Attention:

Thank you for your prompt responds. According to the instruction of
the comptroller, you are required to come to this office with you’re
identification card such as your driver license or international
passport that bears the same name on the tag that is attached to the
consignment.

The Identification card will prove that you are the rightful owner of
the $9.5million. You are required to come as soon as possible.

The fund in question was intended to be delivered to you by a
diplomat, but we don't know if you are aware or not before the fund
was stopped during transit here in USA, because the delivering system
was wrong.

The Tag and ownership certificate that is placed on the consignment
box containing the fund bears your name and your email address, that
is why we are able to contact you now that the Government has
instructed us to release all seized items to there owners.

You are required to come before 72 working hours, but if you cannot
come, we will contract a lawyer that will sign the Fund Release Order
Certificate on your behalf in our regional office in New Jersey, and
this unit will take care of the lawyer charges according to the
instruction from the Department of State. this is to enables us hand
over your consignment before this month ends.

As soon as the lawyer signs the Fund release Order Certificate on your
behalf, we will send the fund to you through any courier company of
your choice to the address, which you have to provide to us.

Therefore you are required to provide your mailing address such as
your home or office address if you cannot come. But if you know you
can come, feel free and come to the address above to enable us hand
over your fund to you because we have only few days to finalize this
project.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection



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From: US CUSTOMS <us.customs.unit@gmail.com>
Date: Mon, 4 Nov 2019
Subject: Re: U.S. Customs and Border protection Enforcement
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us.customs.unit@gmail.com

Unread postby Big Al » Tue Nov 05, 2019 10:06 pm

U.S. Customs and Border protection Enforcement
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031
Email address: us.customs.unit@gmail.com
Telephone: (409) 291-4235

Dear

This is to acknowledge the receipt of your mail. The lawyer that will
sign the release order certificate on your behalf will be coming to
this office today by 3pm, and he will sign the fund release order
certificate on your behalf here in our office.

This unit will take care of the lawyer charges, according to the
instruction of the department of states, while you will take care of
Courier fee which is the sum of $390 as stated by the FedEx management
to get the Consignment deliver to your doorstep hence you can not come
to our office to receive your Consignment Luggage, .

As soon as the lawyer signs it on your behalf, we will then send the
fund to you through FedEx to the address which you will provide to us.
You are therefore advised to reconfirm your mailing address once again
to avoid mistake if this arrangement is okay by you. Let me know your
possibility of sending the Courier Fees today or tomorrow to enable me
give you information of our regional office to make the payments Asap.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
Telephone: (409) 291-4235


Dear

This is to inform you that your fund release order certificate has
been signed by the Attorney, and he has been paid. What you have to
do now is to provide the courier charges; it must to be send to you
through FedEx as requested.

The cost is $390, this is the only amount needed from you for the
delivering of the consignment containing your $9.5million to your
giving address. This unit will take care of the other charges.

Send the $390 through Walmart to Walmart Money Transfer to our
regional head quarter in Tucson Arizona with the name of the secretary
so that he can pick the money there for record purpose, as we have
been instructed by the Government.

Receiver Name: Paul F.

Address: Tucson Arizona USA

Amount: $390

Kindly get back to me with the Scan copy of the transfer Receipt as
soon as you send the $390.00 so that we pay the Courier Company to
enable them deliver your fund to you with out any further delay.

You have to hurry because we don’t have much time for this project
again, we want to make sure that all the remaining released
Consignment that is in our custody is dispatched to there owners
before Friday of this week.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
"Look for the lies."
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us.customs.unit@gmail.com

Unread postby Big Al » Wed Nov 06, 2019 11:08 pm

Dear

I hereby give you our unit account information:

Name: Ricardo L.
Bank Name: Arrowhead credit union
Account number: 1070076039XXXX
Routing number; 322 282 603
Address: San Bernardino, ca.92402
Bank address: 421 N Sierra away San bernardino,ca.92410

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
"Look for the lies."
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us.customs.unit@gmail.com

Unread postby Big Al » Thu Nov 07, 2019 9:43 pm

Dear

I am waiting for the Bank Transfer deposit slip Asap.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
"Look for the lies."
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Unread postby Big Al » Fri Nov 08, 2019 10:58 pm

Dear

You just need to buy Google Play Card from the store in the amount of
$100 into 4 pieces. i believe that will cover the expense and will be
more easy as faster instead of going to the bank for payment.

Faithfully Yours
Mrs. Michele James
The Executive Director of Admissibility and Passenger Programs with
U.S. Customs and Border Protection
"Look for the lies."
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us.customs.unit@gmail.com

Unread postby Big Al » Mon Nov 11, 2019 9:37 pm

If you can not send the fee using the account information i gave you
few days ago, that means i will cancel your Fund delivery.
"Look for the lies."
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