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Sunday, June 5, 2016

419 scam email from Kevin K. McAleenan U.S. Customs and Border Protection Field Operations Assistant Commissioner postmaster@gmx.net uscbp@qq.com

Originating IP: 222.124.201.74
Originating ISP: Pt Telkom Indonesia
City: Jakarta
Country of Origin: Indonesia

from: THE U.S. CUSTOMS <postmaster@gmx.net> 
reply-to: uscbp@qq.com
to:
date: Wed, Jun 1, 2016 at 10:28 AM
subject: FROM C.B.P {TREAT AS URGENT}!!

U.S. Customs and Border Protection

1300 Pennsylvania Ave NW, Washington, DC 20229,


United States.

Urgent Attention: Beneficiary,

I am Assistant Commissioner Kevin K. McAleenan head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.

We crosschecked the content of the boxes and found it contained a total sum of $4.1 million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.

Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

You are therefore required to contact me within 72 hours, at that point I will walk you through the process of clearing and claiming the money.

Failure to comply may lead to your arrest, interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

Yours in service,
Kevin K. McAleenan
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)

1 comment:

  1. This Idiot send me one of these letters and I work for I.C.E and I replied and told them that I will be coming to arrest them. There is really evil, stupid people in the world its a shame... So bring it!!!!

    ReplyDelete

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