Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.


Mr
From: Customer Care < customercare@dhs.org.in >
Date: Mon, Mar 20, 2017 at 6:54 PM
Subject: A SEIZURE NOTICE ON YOUR PARCEL WITH REF NO: TNT7205841114US
To:


OFFICE OF THE COMMISSIONER OF CUSTOMS
Customs and Border Protection
Clevland Service Port
6747 Engle Rd,
Cleveland,
OHIO, OH 44130
United States
Phone:: +1 (323) 524-8928
E-mail: customercare@dhs.org.in
E-mail: contact@dhs.org.in




A SEIZURE NOTICE ON YOUR PARCEL WITH REF NO: TNT7205841114US



With reference to the delivery of your package with Ref No: TNT7205841114US, We have tried to reach the sender on phone but to no avail. I wish to bring to your notice that your package has been placed on hold by the United States Customs and Border Protection for some reasons which happened to violate the shipping policies. As the parcel were brought on Transit Customs Check Point for further destination to your designated home address, we the United States Customs and Border Protection detected that the content of the parcel was $1, 800, 000.00 Million United States Dollars.



But in pursuant to Article 102, section 36 subsection of 1995 of the Anti-Drug and Money Laundering Allied Matters Act, schedule 1 guiding against Money Laundering/ Drug Trafficking, Anti-Terrorism for all transaction/delivery going from one country to another or within the country require " Clean Bill Record Certificate" from the International Monetary Fund (IMF).



This decision was taken in respect to the 11th Sept. 2001 Terrorist attack in the United States of America. It was therefore agreed upon in the United Nation Security Council meeting held as a result of November 11th, 2001 in accordance with the United Nations Security Council Resolution 1368 which states that all funds going from one country to another above US$500, 000, 00 Dollars must carry Clean Bill Record Certificate from International Monetary Fun ( IMF )



Accurately, the requirement of the " Clean Bill Record Certificate" was adopted as a result of the United Nations Security Council Resolutions1267 and 133, to address the issue of Terrorism and collectively imposed sanctions against any country that did not carry out a check on the movement of Funds.


So relatively to this policies stated above you are required to obtain the " Clean Bill Record Certificate" and the legal service charge as placed by the law is $276 dollars and you are required to revert back to us immediately for our accountant information with which you will use to send this fee for the immediate released of your fund.



Note: you have 4 hours to incur this required fee or we will be forced to take the unpleasant step of turning your fund of $1, 800, 000.00 Million United States Dollars over to the US Treasury Department, We would rather not do this since it will result in lost to your trust fund here in our custody. So to prevent us from taking this final step, please incur the required " Clean Bill Record Certificate" fee in full within the next 48 hours so that we can finalize, release and deliver your fund to your designated home address.



Thank you, as I hope I have made my self clear to you by this notice as directed by the management and for more inquiry contact us at contact@dhs.org.in and present your order number when contacting so that we may honor your mail.


Regards,
Customer Care
U.S Customs and Border Protection
Clevland Service Port
 

Mr
From: OFFICE OF THE COMMISSIONER OF CUSTOMS < mr.bankimoon33@yahoo.com >
Date: July 27, 2017 at 9:19:53 PM EDT
Subject: OFFICE OF THE COMMISSIONER OF CUSTOMS
Reply-To: OFFICE OF THE COMMISSIONER OF CUSTOMS < agent.thomashn@realtyagent.com >

OFFICE OF THE COMMISSIONER OF CUSTOMS
Customs and Border Protection
Clevland Service Port
6747 Engle Rd,
Cleveland,
OHIO, OH 44130
United States
Phone:: +1 (440) 940-7863.



In Reference to your parcel here in our Custody with Ref: TNT72058455554UA.


This is in response to your United Nation attorney written on 13th July 2017, regarding her concerns about possible information pertaining to you in the
Customs and Border Protection ( CBP ) records database, please allow me to address our findings.

With the information that was provided by your attorney, we conducted a search in IBIS database and have determined that there is a derogatory record of information relating to you on the file, and this file states that your OFFICIAL CHECK of $25, 000, 000.00 Million United States Dollars has been TEMPORARY WITHHELD on this office on 2nd June, 2017 for violation of shipping policy which states that any fund above $500, 000 United States Dollars which is being delivered within or outside the United States must carry International Monetary Fund Certificate.

IBIS is a computerized list of names of known and suspected violators of CBP and other law enforcement agency laws. Our officers use IBIS, along with other enforcement criteria, as a tool in determining which parcel may warrant more than normal scrutiny when returning to or departing from the United States.

Though we have cleared your parcel from this office but while we cannot guarantee that your parcel will never be WITHHELD by other Law enforcement for protracted CBP Inspection, we recommend that you obtain the required International Monetary Fund Certificate and the legal service charge is $269 Dollars, this is for positive identification and clearance at any Check Point your parcel is screened and you should reasonably expect to receive your parcel within 3 working days once the required fee is sent this is par routine CBP processing and protocol.

You have 4 days to arrange for the required fee or confiscation of your parcel. If you are unable to accomplish any of the options, the parcel will be
transferred to the US Treasury Department. If you have any questions regarding this matter, please contact Customs and Border Officer at contact@dds.org.in , for more details.

Here is the required fee summary for clarifications;

Clearance . . . . . . . . . . . . . . . $93.00 Dollars
Administrative . . . . . . . . . . . . $176 Dollars
TOTAL. . . . . . . . . . . . . . . . . . . .$269 Dollars

The total of $269 Dollars has been charged with the obtaining an International Monetary Fund Certificate and you are required to incur this fee immediately with the below accountant information, the fee is payable via the Western Union or Money Gram Money Transfer Office.

In acknowledgment of this mail I shall provide you with the accountant information with which you are to use and send the required fee today so that we can facilitate the release of your check on the confirmation of the fee.

Here is the information of the Officer In charge;

Name: Mr. Thomas Homan
Phone:: +1 (440) 940-7863
E-mail: agent.thomashn@realtyagent.com

He will be the person to direct you on more detail concerning this delivery.

Thank you, as I hope I have made my self-clear to you by this notice as directed by the management and for more inquiry contact us at
custom.thomashn@realtyagent.com and present your order number when contacting so that we may honor your mail.

I appreciate your interest in Customs and Border Protection Policy and

Protocol.

Regards,
Customer Care
U.S Customs and Border Protection
Clevland Service Port.

 
Mr From: DHS <reception@alinkandco.com>
Date: Fri, Jul 28, 2017 at 8:42 AM
Subject: COMMISSIONER OF CUSTOMS AND DHS
To:

OFFICE OF THE COMMISSIONER OF CUSTOMS
Customs and Border Protection
Clevland Service Port
6747 Engle Rd,
Cleveland,
OHIO, OH 44130
United States
Phone:: +1 ( 440 ) 557-2334
E-mail: customercare@dhs.org.in
E-mail: contact@dhs.org.in

This is in response to your United Nation attorney written on 13th
July, 2017, regarding her concerns about possible information
partaining to your parcel in the Customs and Boarder Protection ( CBP
) records database, please allow me to address our findings.

With the information that was provided by your attorney, we conducted
a search in IBIS database and have determine that there is a
derogatory record of information relating to you on the file, and this
file states that your OFFICIAL CHECK of $25, 000, 000.00 Million
United States Dollars has been TEMPORARY WITHHELD on this office on
2nd June, 2017 for violation of shipping policy which states that any
fund above $500, 000 United States Dollars which is being deliver
within or outside the United States must carry International Monetary
Fund Certificate.

IBIS is computerized list of names of known and suspected violators of
CBP and other law enforcement agency laws. Our officers use IBIS,
along with other enforcement criteria, as a tool in determining which
parcel may warrant more than normal scrutiny when returning to or
departing from the United States.

Though we have cleared your parcel from this office but while we
cannot guarantee that your parcel will never be WITHHELD by other Law
enforcement for protracted CBP Inspection, we recommend that you
obtain the required International Monetary Fund Certificate and the
legal service charge is $269 Dollars, this is for positive
identification and clearance at any Check Point your parcel is
screened and you should reasonably expect to receive your parcel
within 3 working days once the required fee is sent this is par
routine CBP processing and protocol.

You have 4 days to arrange for the required fee or confiscation of
your parcel. If you are unable to accomplish any of the options, the
parcel will be transferred to the US Treasury Department. If you have
any questions regarding this matter, please contact Customs and
Boarder Officer at contact@dhs.org.in, for more details.

Here is the required fee summary for clarifications;

Clearance .............................. $93.00 Dollars
Administrative ........................ $176 Dollars
TOTAL......................................$269 Dollars

The total of $269 Dollars has been charged for the obtain a
International Monetary Fund Certificate and in acknowledgement of this
mail I shall provide you with the required information with which you
will use to send the fee to our accountant here.

I appreciate your interest in Customs and Boarder Protection Policy
and Protocol.

Regards,
Customer Care
U.S Customs and Border Protection
Clevland Service Port

 
   
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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