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Do NOT tell your scammer he is posted here, or report their accounts as it puts others at risk!

fundservices38@gmail.com

Post up any 419 emails you received. All persons/companies depicted in these emails are either fictitious or have had their identities copied/stolen by the scammers. Emails posted by staff are received unsolicited to their "catcher" accounts.

usairportcustoms@gmail.com

Unread postby Wayne » Thu Jul 16, 2020 9:19 pm

RE... READ AND GET YOUR PAYMENT TODAY

WORLD BANK CREDIT DEPT <worldbankcreditdept@gmail.com>
Bcc:

Wed, 15 Jul at 16:29

WELCOME TO WORLD BANK INTERNATIONAL TRANSFER DEPT


Opening Time: 8:00 Am
Closing Time: 5:30 Pm
Working Days: Monday Till Friday



WELCOME TO WORLD BANK INTERNATIONAL TRANSFER DEPT

WE OFFER YOU THE BEST BANKING SERVICES


REF: Transaction Code 2086856870 COB



WE OFFER YOU THE BEST BANKING SERVICES

How are you doing today, I hope you are aware that your payment is Fund Payment ready since, through ATM CARD PAYMENT delivery to your home address, I have explained everything clearly to you severally that I have activated your ATM CARD on your behalf for the delivery posting to your doorstep immediately.

To the extent that I have used part my personal salary to pay for some important Charges on your behalf including the Delivery posting fees on your behalf


Note the following Information for your Personal Use Parcel Registration Number Registration No: 674632

Country of Dispatch: United States of America USA

Parcel Content (One Valid ATM CARD)

Card Type: (ATM MASTER CARD)

Programmed Valid Sum ($6.5 Million Dollars )

ATM CARD pin-code (0072)

ATM CARD User Instructions, You are advised and warned to keep your Username and Pin-code away from reach of family and friends to avoid funds withdrawals without your notice,



Avoid metal Objects touch the Silver Panel area of your ATM CARD, Keep ATM CARD away from fire. You are permitted to make fund withdrawals sum of 5.000 USD per-day. You free to make funds withdrawals from all ATM Inter-Switch machines worldwide



NOTE That the US CUSTOMS AND BORDER PROTECTION stopped your ATM MASTER CARD and deposited to the Office of TROY MILLER Director US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT for Safety and Protection.

FOR CONTACT DETAIL SEE BELOW


US AIRPORT CUSTOMS PARCEL AND LUGGAGE'S DEPT
UNITED STATES OF AMERICA
Directors:
Contact Person:
TROY MILLER
Electronic Mail: (usairportcustoms@gmail.com)

NOTE : That due to the World Security Platform by US Government and European continent after September 11th US Terrorist Attack is advised that all Parcels and Luggage are mandated to secure the US CUSTOMS AND BORDER PROTECTION PERMIT


NOTE CAREFULLY: That you hereby advised to contact TROY MILLER and Obtain your US CUSTOMS AND BORDER PROTECTION PERMIT now fast to enable the final Posting and Dispatching of your ATM MASTER CARD to your doorstep today


Contact TROY MILLER with Your Resident Home Address and Your Personal Contact Mobile Telephone Number to contact you as soon as the FED-EX delivery Post Officer arrives at your home.



Keep me updated for proper guidelines.





Thanks
Director International Credit Dept
WORLD BANK INC
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fundservices38@gmail.com

Unread postby Wayne » Sun Sep 27, 2020 1:40 pm

Your Outstanding fund with U.S. Bank

Andrew Cecere <fundservices38@gmail.com>
Reply-To: u.s.bnk@outlook.com
Bcc:

Fri, 25 Sep at 17:45

U.S. BANK
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America.

We the U.S. Bank Ohio are here to Notify you about the latest
development regards your abandoned fund worth US$650.000.00 in our
Bank, besides,you were given a huge bill in order to receive this fund
which we didn’t hear from you since. Hence,we are now offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier Check if you wish to.

Therefore you are requested to send the fee by Google Play Gift Card
of $25, because we can redeem it to cash the fee, all we need is the
picture of the Valid Google Play Gift Card of $25 with its Receipt.

I will be forwarding to you the Account login details to enable you
access your funds online and proceed on transfer to your designated
bank account in any part of the world or Issue a Cashier Check or ATM
Card in your name and ship it for you at your address and forward the
Tracking Number to enable you Monitor the Arrival of the Package
without any further delay as soon as you update us with a copy of the
Valid Google Play Gift Card and its Receipt, the required Fee of
US$25.

Thank you for giving us the opportunity to serve your banking needs.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
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ndrwcecere@gmail.com

Unread postby Wayne » Thu Jan 28, 2021 5:00 pm

PROCESSING OF YOUR OUTSTANDING FUND WITH OUR BANK,

Andrew Cecere <ndrwcecere@gmail.com>
Reply-To: u.s.bnk@outlook.com
Bcc:

Tue, 26 Jan at 16:00

U.S. Bank
Corporate Headquarters:
425 Walnut St, Cincinnati OH 45202,
United States of America

We the U.S. Bank Ohio are here to Notify you about the latest
development regarding your abandoned fund worth US$650.000.00 in our
Bank. You were given a huge bill in order to receive this fund which
we didn’t hear from you again since then. Now, we are offering a
Special BONUS to help all our customers that are having Outstanding
funds in our Bank due to the situation of things now. In other words
we are now requesting that you should pay only US$25 to receive your
Outstanding funds payment in our Bank through Online Transfer or ATM
Card or Cashier's Check.

Therefore you are requested to send the fee by Google Play Gift Card
of US$25, because we can redeem it to cash the fee, all we need is the
picture of a Valid Google Play Gift Card of $25 with its Receipt.

Thank you for giving us the opportunity to serve your banking.

Regards,
Andrew Cecere
President, Chief Executive Officer & Director
U.S. Bank
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info.cbp@usa.com

Unread postby Big Al » Sat Aug 14, 2021 5:52 pm

From a Survivor:

On Thursday, 12 August 2021,
MYT, Customs and Border Protection <info.cbp@usa.com> wrote:

Attn:

Dear Sir,

This is to inform you that Mr. Troy A. Miller, the Acting Commissioner of the U.S. Customs and Border Protection (CBP) has granted waiver for the permit and therefore has directed that your two trunk boxes be released without you obtaining the permit. You are among the over ten thousand persons who are benefiting from this gesture. This is to decongest the CBP warehouse and also palliative from the CBP to enable owners to receive their goods without further delay.

You are therefore advised to come to our office at 1300 Pennsylvania Ave. NW Washington, DC 20229 and pick up your consignment within 7 days from today August 11, 2021.

Failure to comply, your two trunk boxes will be confiscated as abandoned goods. Please take note and be guided accordingly.
Yours sincerely,

Wayne Winterling,
Executive Director
US Customs and Border Protection
1300 Pennsylvania Ave. NW
Washington, DC 20229


From: Customs and Border Protection <info.cbp@usa.com>
To:
Sent: Friday, 13 August 2021,
Subject: Attn:

Attn:

Dear Sir,

I have no power to issue invitation letter for you to get visa to come to the US. It is only the Acting Commissioner of the CBP who can issue the invitation letter for you to get visa and process is not easy and will also cost you upto $2,500. If you can pay this money, I can follow up and get the invitation letter for you.

Meanwhile, if you cannot come to pick up the goods yourself, we can release your goods to an International Customs Certified License Agent to deliver to you. You are required to pay $1,500 for the delivery fee.

Waiting for your urgent response.

Wayne Winterling,
Executive Director
US Customs and Border Protection
1300 Pennsylvania Ave. NW
Washington, DC 20229
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jk09600@outlook.com

Unread postby Wayne » Thu Sep 23, 2021 9:31 pm

Attention Please!

Troy Miller <deskfund@gmail.com>
Reply-To: jk09600@outlook.com

Bcc:

Thu, 23 Sept at 12:02

--
Attention Please!

This is Troy A. Miller the Senior Official Performing the Duties of
the Commissioner (SOPDOC) for U.S. Customs and Border Protection
(CBP). I am contacting you regarding an ATM Card Package worth
(US$2,500,000.00) according to its Documents, which was brought here
by Dock Aden of the Homeland Security intelligence unit Washington,
D.C. This ATM Card Package was intercepted from a FedEx delivery Agent
Edwin Clerck who informed us that the Package belongs to you, since
then the ATM Card Package has been in our custody awaiting
confiscation.

Meanwhile, after the Department of Justice made a ruling that cancel
the confiscation of your fund in the ATM Card as all investigations
carried out by The FBI and The Central Intelligence Agency (CIA)
confirmed that your fund has no relation to Terrorism and Drug/Money
Laundry. Now, President Joe Biden has approved the release of your
fund in the ATM Card for you.

Therefore Contact back immediately with your ful information to enable
us to release your ATM Card for you accordingly without further delay.

Contact back with your full information below:

Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===

Note that the only fee you will have to pay is the delivery fee of
Courier that will bring the ATM Card for you at your address.

Best Regards
Troy Miller
The SOPDOC of (CBP).
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Re: ndrwcecere@gmail.com

Unread postby Wayne » Mon Oct 25, 2021 4:07 pm

My Dearest One,

Sonia Taylor <ndrwcecere@gmail.com>
Reply-To: sister_rita@outlook.com

Bcc:

Mon, 25 Oct at 14:17

--
My Dearest One,

How are you doing today? I hope you are doing great by the grace of God!
I'm writing this mail to thank you for your past efforts in assisting me in
moving out my late Father's funds out of the country at that time ,
although it has been a very long time now we communicated last. I believe
that you have not forgotten me, you did your very best to assist me but
could not conclude the transaction with me. Yes i thank God for his grace
and favor upon my life because there was a man called Juan Carlos from
Paraguay who finally helped me to move the money to his account so our
government did not seize my father`s fund any more. I thank God too much
for all He has done.

So i'm very glad to write this mail to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not believe
that I will move out from Benin by now, but God made it possible for me. So
I am happy to inform you about my success in getting those funds
transferred under my new partner from Asuncion, Paraguay, I am currently in
the Copenhagen the Capital city of Denmark for my studies, Meanwhile, I did
not forget all your past efforts and attempts to assist me that time in
transferring those funds despite that it failed us somehow due to one
reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Raty Makoe who
used to be a good Mother to me when I was in UN refugee Camp in Cotonou,
Republic of Benin, her e-mail address is: (sister_rita@outlook.com) and
Cell: (+22968818542). I asked her to send a certified bank check of ($
650,000.00 USD) Six Hundred and Fifty Thousand United State dollars, which
I prepared for you and kept for your compensation for all efforts and
attempts to assist me in this matter, knowing fully well that i would have
not succeeded if not your advice and encouragement to me at that time.
Please accept this little token as it is, but I really appreciate your
efforts at that time very much. So feel free to contact Reverend Sister
Raty Makoe at: (sister_rita@outlook.com) and Cell: (+22968818542) and
inform her how to send you the Cashier Check of $650,000 to you.

Note: Below is the required information you will send to Reverend Sister
Raty Makoe:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share our joy
together after all the sufferings at that time . At this point, I'm very
busy here with my studies and some project that we have at hand. Finally,
remember that I had forwarded instruction to the Reverend Sister Raty Makoe
on your behalf to receive that money but you have to reconfirm it again to
avoid any mistake. So do not hesitate to contact her and she will send the
amount to you without any delay.

And please do not forget to inform me as soon as you received the money.
Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Sonia Taylor.
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troym4787@gmail.com

Unread postby firefly » Wed Oct 27, 2021 5:31 pm

Recovery scam.

I am Troy Miller, The Acting U.S. Customs And Border Protection
Commissioner.(CBPM)
The reason why am sending you this email is about your package that is
under our custody, this is because some custom officers brought your
package to me , who ordered me to sign the cancellation of your fund,
and said they got your package from your Diplomatic Agent, who tried
to deliver the package to you.This is because he is not with customs
clearance permit certificate, which will able your Agent to deliver
your package to you.

So i decided to write you, because i followed the law and i will not
be against anybody in this world and i think that maybe they has a
little misunderstanding with you. so my dear i need to know what
happened and if you are still interested to receive your fund.

we have concluded delivery arrangement with the below courier services
companies and their delivery time is stated below.
Here is my email address: troym4787@gmail.com


DHL=4hrs/$65.00

FedEx Express=7hrs/$59.00

UPS=9hrs/$32.00

Once it gets to us the package will be delivered to your destination.
Kindly state in your response to this text and let me know which
courier company you would want us to use for the shipment of your fund

Finally, get back to me, Let me know you have received the message
that i sent you, to avoid any more delay on your Fund. And make sure
you provide your phone number and your full delivery information as
well.Here is my email address: troym4787@gmail.com

Yours sincerely
Troy Miller
The Acting U.S. Customs And Border Protection Commissioner.(CBPM)


Header:

Return-Path: <renetawill66@gmail.com>
Reply-To: troym4787@gmail.com
From: TROY MILLER <renetawill66@gmail.com>
Date: Tue, 26 Oct 2021 02:30:43 -0700
Message-ID: <CAENj+AhmvcM0W-wzQmEJ=C57RUa51hEcJTt5Tn0LyDXBS85YiQ@mail.gmail.com>
Subject: ATTENTION PLEASE:
To: undisclosed-recipients:;
Help yourself by helping others - report your scammer here.
Google can be your best friend;use it if you have doubts about someone met online. If someone met online only asks for money, no matter what reason, it´s 100% scam.
viewtopic.php?f=11&t=26504
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Posts: 70956
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Location: in a parallel universe

Re: fundservices38@gmail.com

Unread postby Wayne » Fri Nov 05, 2021 6:41 pm

Attention Please!

Troy Miller <fundservices38@gmail.com>
Reply-To: jk09600@outlook.com

Bcc:

Fri, 5 Nov at 14:50

--
Attention Please!

This is Troy A. Miller the Senior Official Performing the Duties of the
Commissioner (SOPDOC) for U.S. Customs and Border Protection (CBP). I am
contacting you regarding an ATM Card Package worth (US$2,500,000.00)
according to its Documents, which was brought here by Dock Aden of the
Homeland Security intelligence unit Washington, D.C. This ATM Card Package
was intercepted from a FedEx delivery Agent Edwin Clerck who informed us
that the Package belongs to you, since then the ATM Card Package has been
in our custody awaiting confiscation.

Meanwhile, after the Department of Justice made a ruling that cancel the
confiscation of your fund in the ATM Card as all investigations carried out
by The FBI and The Central Intelligence Agency (CIA) confirmed that your
fund has no relation to Terrorism and Drug/Money Laundry. Now, President
Joe Biden has approved the release of your fund in the ATM Card for you.

Therefore Contact back immediately with your full information to enable us
to release your ATM Card for you accordingly without further delay.

Contact back with your full information below:

Your names: ===
Phone number/cell number: ===
Contact Address/ID Card Copy: ===

Note that the only fee you will have to pay is the delivery fee of the
Courier that will bring the ATM Card for you at your address.

Best Regards
Troy Miller
The SOPDOC of (CBP).
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Re: fundservices38@gmail.com

Unread postby Wayne » Sun Nov 14, 2021 1:10 am

Hello Dearest One


Sonia Taylor <fundservices38@gmail.com>
Reply-To: sister_rita@outlook.com

Bcc:

Fri, 12 Nov at 15:12

--
My Dearest One,

How are you doing today? I hope you are doing great by the grace of God!
I'm writing this mail to thank you for your past efforts in assisting me in
moving out my late Father's funds out of the country at that time ,
although it has been a very long time now we communicated last. I believe
that you have not forgotten me, you did your very best to assist me but
could not conclude the transaction with me. Yes i thank God for his grace
and favor upon my life because there was a man called Juan Carlos from
Paraguay who finally helped me to move the money to his account so our
government did not seize my father`s fund any more. I thank God too much
for all He has done.

So, i'm very glad to write this mail to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not believe
that I will move out from Benin by now, but God made it possible for me. So
I am happy to inform you about my success in getting those funds
transferred under my new partner from Asuncion, Paraguay, I am currently in
the Copenhagen the Capital city of Denmark for my studies, Meanwhile, I did
not forget all your past efforts and attempts to assist me that time in
transferring those funds despite that it failed us somehow due to one
reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Raty Makoe who
used to be a good Mother to me when I was in UN refugee Camp in Cotonou,
Republic of Benin, her e-mail address is: (sister_rita@outlook.com) and
Cell: (+22968818542). I asked her to send a certified bank check of ($
650,000.00 USD) Six Hundred and Fifty Thousand United State dollars, which
I prepared for you and kept for your compensation for all efforts and
attempts to assist me in this matter, knowing fully well that i would have
not succeeded if not your advice and encouragement to me at that time.
Please accept this little token as it is, but I really appreciate your
efforts at that time very much. So feel free to contact Reverend Sister
Raty Makoe at: (sister_rita@outlook.com) and Cell: (+22968818542) and
inform her how to send you the Cashier Check of $650,000 to you.

Note: Below is the required information you will send to Reverend Sister
Raty Makoe:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share our joy
together after all the sufferings at that time . At this point, I'm very
busy here with my studies and some project that we have at hand. Finally,
remember that I had forwarded instruction to the Reverend Sister Raty Makoe
on your behalf to receive that money but you have to reconfirm it again to
avoid any mistake. So do not hesitate to contact her and she will send the
amount to you without any delay.

And please do not forget to inform me as soon as you received the money.
Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Sonia Taylor
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tonchuks2021@gmail.com

Unread postby Wayne » Sun Nov 28, 2021 11:10 pm

My Dearest One,

Sonia Taylor <tonchuks2021@gmail.com>
Reply-To: sisterraty@outlook.com

Bcc:

Sun, 28 Nov at 00:30

--
My Dearest One,

How are you doing today? I hope you are doing great by the grace of God!
I'm writing this mail to thank you for your past efforts in assisting me in
moving out my late Father's funds out of the country at that time ,
although it has been a very long time since we last communicated. I believe
that you have not forgotten me, you did your very best to assist me but
could not conclude the transaction with me. Yes, I thank God for his grace
and favor upon my life because there was a man called Juan Carlos from
Paraguay who finally helped me to move the money to his account so our
government did not seize my father`s fund any more. I thank God too much
for all He has done.

So I'm very glad to write this mail to you today, God is really wonderful
and so kind to me, God makes a way where there is no way, I did not believe
that I would move out from Benin by now, but God made it possible for me.
So I am happy to inform you about my success in getting those funds
transferred under my new partner from Asuncion, Paraguay, I am currently in
the Copenhagen the Capital city of Denmark for my studies, Meanwhile, I did
not forget all your past efforts and attempts to assist me that time in
transferring those funds despite that it failed us somehow due to one
reason or the other.

Now i want you to contact our Parish Sister: Reverend Sister Raty Makoe who
used to be a good Mother to me when I was in UN refugee Camp in Cotonou,
Republic of Benin, her e-mail address is: (sisterraty@outlook.com) and
Cell: (+22968818542). I asked her to send a certified bank check of ($
650,000.00 USD) Six Hundred and Fifty Thousand United State dollars, which
I prepared for you and kept for your compensation for all efforts and
attempts to assist me in this matter, knowing fully well that i would have
not succeeded if not your advice and encouragement to me at that time.
Please accept this little token as it is, but I really appreciate your
efforts at that time very much. So feel free to contact Reverend Sister
Raty Makoe at: (sisterraty@outlook.com) and Cell: (+22968818542) and inform
her how to send you the Cashier Check of $650,000 to you.

Note: Below is the required information you will send to Reverend Sister
Raty Makoe:

Your full names:
Your house address:
Your telephone number:

Kindly inform me immediately you receive your Money so we can share our joy
together after all the sufferings at that time . At this point, I'm very
busy here with my studies and some projects that we have at hand. Finally,
remember that I had forwarded instruction to the Reverend Sister Raty Makoe
on your behalf to receive that money but you have to reconfirm it again to
avoid any mistake. So do not hesitate to contact her and she will send the
amount to you without any delay.

And please do not forget to inform me as soon as you receive the money.
Take care and God bless you. Good bye for now.

Yours Sincerely,
Ms. Sonia Taylor

Phone:
+22968818542
Number billable as mobile number
Country or destination Benin
City or exchange location
Original network provider* Globacom Ltd (GLO)
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