419 scams
REPLY TO: uscustomsandborder1@gmail.com
We hereby bring to your notice that a Diplomat with a consignment that was to be delivered to your residence has been stopped by us. This is as a result of the United States of America security measure to avert and combat any form of terrorism and money laundry through the sales of illegal drugs locally and internationally.
During our investigation, we found out that the consignment contained the sum of US$3.7 Million which upon further investigation revealed that the fund is your inheritance.
We have done our due diligence and have confirmed that you are legitimate beneficiary of the fund, and it is no threat to National Security.
Consequently, your consignment will be delivering at your residence by the diplomat without delay after all protocols have been duly observed.
During our interrogation on why this fund was not transferred to your bank account, the diplomat revealed that some people want to divert this your inheritance fund, so he decided to act fast by moving the fund through this means. We hereby advise you to discontinue any further dealings with any other person.
However, before the delivery is made we need you to reconfirm the following information, so that the delivery will be made accurately.
Full Name:
Residential Address:
Date of Birth:
Occupation:
Telephone/Mobile Numbers:
We await your response.
Regards,
Larry Zykas
REPLY TO: uscustomsandborder1@gmail.com
From the Office of Assistant Commissioner, Office of Field Operations.
U.S. Customs and Border Protection
REPLY TO: uscustomsandborder1@gmail.com
We hereby bring to your notice that a Diplomat with a consignment that was to be delivered to your residence has been stopped by us. This is as a result of the United States of America security measure to avert and combat any form of terrorism and money laundry through the sales of illegal drugs locally and internationally.
During our investigation, we found out that the consignment contained the sum of US$3.7 Million which upon further investigation revealed that the fund is your inheritance.
We have done our due diligence and have confirmed that you are legitimate beneficiary of the fund, and it is no threat to National Security.
Consequently, your consignment will be delivering at your residence by the diplomat without delay after all protocols have been duly observed.
During our interrogation on why this fund was not transferred to your bank account, the diplomat revealed that some people want to divert this your inheritance fund, so he decided to act fast by moving the fund through this means. We hereby advise you to discontinue any further dealings with any other person.
However, before the delivery is made we need you to reconfirm the following information, so that the delivery will be made accurately.
Full Name:
Residential Address:
Date of Birth:
Occupation:
Telephone/Mobile Numbers:
We await your response.
Regards,
Larry Zykas
REPLY TO: uscustomsandborder1@gmail.com
From the Office of Assistant Commissioner, Office of Field Operations.
U.S. Customs and Border Protection
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