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Unread postby Big Al » Thu Jul 18, 2019 1:22 am

Recovery Scam:

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

My name is Mr. Allen Calvert from Rooseveltown, NY. I am writing to let you Know that we received several consignment boxes and packages containing ATM cards, checks and some other items signed and Approved by the United Nations with some people's names/inscription on them.

Among the consignment boxes / packages that are still in our custody, your name was included on them. Others are from our New York Customs branch, sent to our office to make clarification that you received your consignment box.

Two days ago (Ms. Susan Kough) sent to us a message stating that she was a family member of yours and she also said that you are no more alive and she made us to understand that you handed over your belongings to her when you were still alive. Now, she is demanding from our office that the consignment box should be released to her as your next of kin but we are still waiting to see if you will respond to this email within two days as (HOME LAND SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very careful in our dealings with you and that was the reason we ignored the message from (Ms. Susan Kough) but still awaiting to see if you will respond to this alert message for us to be sure that you are still alive before we let you know the next line of action and the best way you can receive your consignment box without any more delay on it.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection


Header;
Return-Path: <allen_calevrt1658@aol.com>
Received: from sonic.gate.mail.ne1.yahoo.com by sonic307.consmr.mail.bf2.yahoo.com with HTTP;
Date: Wed, 17 Jul 2019
From: "Mr. Allen Calvert" <allen_calevrt1658@aol.com>
Subject: Message From U.S. Customs and Border Protection
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Unread postby Big Al » Fri Jul 19, 2019 2:23 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks for your email response and we also thank God that you are alive and well.

Note that (Ms. Susan Kough) will be arrested for her false claim since you didn't authorize her to receive your package on your
behalf.

For your consignment to be deliver to your destination, you will have to send to us your contact address and your telephone number so as to enable you receive your package at your address.

You can also come to our address here in Rooseveltown, NY, with your identity card and pick up your package if that is OK by you.

But if you cannot come due to any reason, we will arrange and deliver your package to your address through our agent.

Let me know which option best for you.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
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Unread postby Big Al » Tue Jul 23, 2019 12:00 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks once again for your email response. We have received your details and your package has been cleared for delivery.

You have to come to our address here in Rooseveltown, NY, with your identity card and pick up your package, but if you want our agent to deliver your package to your address of: USA.

You will have to pay for the shipment fee to enable our agent deliver your package to your destination in USA.

Let me know which option best for you.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
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Unread postby Big Al » Thu Jul 25, 2019 1:54 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks once again for your email response. please note that you will have to come to our address here in Rooseveltown, NY, with your identity card and pick up your package because it will cost you some amount of money to deliver your package to your address of:

It will be best for you to come with your identity card and pick up your package here in Rooseveltown, NY.

But if you want our agent to deliver your package to your destination in , you will pay for the shipment fee.



From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks once again for your email response. please note that you will have to come to our address here in Rooseveltown, NY, with your identity card and pick up your package because it will cost you some amount of money to deliver your package to your address of: .

It will be best for you to come with your identity card and pick up your package here in Rooseveltown, NY.

But if you want our agent to deliver your package to your destination in , you will pay for the shipment fee.

Let me know which option best for you.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Sat Jul 27, 2019 12:37 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks once again for your email response. we have verified the shipment fee and the cost is $358 to deliver your package to your destination in .

Get back for the payment information to send the $358 so as to enable our agent proceed and deliver your package to your address of: .

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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Unread postby Big Al » Sat Jul 27, 2019 6:33 pm

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks once again for your email response. please note that the shipment fee $358 will be sent to our agent account information because we have our Licensed Agents that deliver packages to the owners.

Also note that our agent BARBARA A. C. will deliver your package to your destination in .

Below is our agent bank account information to send the shipment fee $358:

BANK NAME: BANK OF AMERICA
ACCOUNT NO: 45703961XXXX
ACCOUNT NAME: BARBARA A. C.
ROUTING NO: 026009593
SWIFT CODE: BOFAUS3N
BANK ADDRESS: 9325 N 7TH STR, PHOENIX, AZ 85020, USA.
BENEFICIARY ADDRESS: PHOENIX, AZ.

As soon as we receive the shipment fee our agent proceed and deliver your package to your address of: .

We are expecting to receive the payment slip as soon as you have send the shipment fee $358 to the above bank account details.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
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Unread postby Big Al » Tue Jul 30, 2019 1:01 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks once again for your email response. we look forward to hearing from you as soon as you have send the shipment fee $358 on Monday.

Once again, below is our agent bank account information to send the shipment fee $358 on Monday:

BANK NAME: BANK OF AMERICA
ACCOUNT NO: 45703961XXXX
ACCOUNT NAME: BARBARA A. C.
ROUTING NO: 026009593
SWIFT CODE: BOFAUS3N
BANK ADDRESS: 9325 N 7TH STR, PHOENIX, AZ 85020, USA.
BENEFICIARY ADDRESS: PHOENIX, AZ.

As soon as we receive the shipment fee our agent BARBARA ARLENE COLBY will proceed and deliver your package to your address of: .

Send the payment slip as soon as you have send the shipment fee $358 on Monday.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
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Unread postby Big Al » Thu Aug 01, 2019 1:02 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks for your email, please note that our agent BARBARA A. C. said that her account is very much okay but since you required for another account details to send the money today.

Below is the bank account information to send the shipment fee $358 as required:

TD Bank
Account No: 436754XXXXX
Account Name: N. M. Angela B.
Routing No:026013673
Bank Address: 1866 Westchester Ave Bronx NY 10472

We are expecting to receive the payment slip of the $358 so as to enable our agent proceed and deliver your package to your address of: .

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Big Al
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Unread postby Big Al » Sat Aug 03, 2019 12:29 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

Thanks for your email. We look forward in receiving the attached copy of the slip as soon as you have send the $358 today.

Failure to send the money today as promised your package would be sent to the Treasury Department.

Below is the account details where to send the money:

TD Bank
Account No: 436754XXXX
Account Name: N. M Angela B.
Routing No:026013673
Bank Address: 1866 Westchester Ave Bronx NY 10472

As soon as we receive the fee our agent will proceed and deliver your package to your address of:

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection



From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

What's going on? You asked for another account and I sent it to you yesterday which you have not send the money up till this very moment.

Let me know if you don't need your package so that we will send it to Treasury Department and quit emailing you.

The agent who is suppose to handle the delivery of your package to your destination in , is waiting to for the shipment fee.

Send the shipment fee $358 via the account details below and get back with the payment slip.

TD Bank
Account No: 436754XXXX
Account Name: N. M. Angela B.
Routing No:026013673
Bank Address: 1866 Westchester Ave Bronx NY 10472

Note that as soon as we receive the fee our agent will proceed and deliver your package to your address of:.

Waiting for your response.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
The information you supply can help others from becoming Victims.
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Unread postby Big Al » Fri Aug 09, 2019 12:40 am

From the desk of Mr. Allen Calvert
U.S. Customs and Border Protection
30M Seaway International Bridge
Rooseveltown, NY 13683, USA

Attention:

We received a message from Ms. Susan Kough stating that you died three days ago and we received a payment notice from our office in Washington D.C., to release your package to Ms. Susan Kough since she is willing to receive it.

We have done all our best to see that you receive your package but death didn't allow you to do so.

May your gentle soul rest in peace.

Regards,

Mr. Allen Calvert
Customs Department Director
U.S. Customs and Border Protection
"Look for the lies."
Being Blackmailed? Go here and do this first: https://blackmailscams.com/
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