paymentfile@usa.com

Has someone contacted you out of the blue promising you a large sum of money in return for you paying a small fee? In this forum, you will find details of different types of advance fee fraud scams.
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Sir Spamalot
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Joined: Wed Mar 08, 2023 10:59 am

paymentfile@usa.com

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from: U.S. Customs Border Protection <documentsoffice712@gmail.com>
reply-to: paymentfile@usa.com
to:
bcc: [Removed - my email address]
date: 4 Mar 2024, 18:05
subject: ATTENTION FUND BENEFICIARY
ATTENTION FUND BENEFICIARY

This is to notify you about the latest development concerning all the consignment boxes that are left in our custody, which yours are inclusive, In the past you where given a bill in order to receive your consignment of which we did not hear from you for sometime now and the Diplomatic Courier who conveyed this consignment box to United States because his visa has expired left for his country about two weeks ago.

Hence, the custom agency has decided to release all consignment boxes to enable all beneficiaries invest with their consignment box before on August 11TH 2022. And we are now offering a Special BONUS to help all our customers that are having their Consignment boxes in our custody due prices. In order words we are now requesting that those involve should pay only the sum of $50 to receive all their payment abandoned in our custody.

Further more you should be aware that we have scanned most of the consignment boxes and the scanned result of ten consignment boxes shows united states currency including yours while other consignment boxes contains family treasures and documentations so you are advised to use this opportunity to receive your consignment box contains ($5.5Million usd)

But remember that after (3DAYS) you did not make the payment then we will divert your consignment to Government treasury department, Again after (THREE DAYS) We will enter A new project for the Month which will make it impossible for you to receive your fund in future and that is the reason why we decided to help all our customers before we enter into the new project.

Do let us know you received this email for record purposes and send payment.

Thanks for your cooperation
Thomas John,
Acting Commissioner of U.S. Customs
and Border Protection
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
User avatar
Sir Spamalot
Posts: 2719
Joined: Wed Mar 08, 2023 10:59 am

Re: paymentfile@usa.com

Post by Sir Spamalot »

from: Robert E. Marling Jr. <momeke6@gmail.com>
reply-to: robertmarling98@gmail.com
to:
bcc: [Removed - My email address]
date: 17 Mar 2024, 12:29
subject: WOOD-FOREST NATIONAL BANK OHIO -U.S.A
WOOD-FOREST NATIONAL BANK OHIO -U.S.A

Date: 17/ 03 / 2024

WNB-Ohio-U.S.A/information on fund transfer US$17,500,000.00

Dear Beneficiary

Note MR ERIC FRANK ROSSER have visited my office with a Change of Ownership Documents MR ERIC FRANK ROSSER has stated to me that due to your lack of understanding and negative thought makes you not to achieve your dream to success in life with access of this US$17.5Million and his brother to my office proofing that your thought make you take decision to allow him to claim the fund since you don,t want to send the US$50

You are hereby advice to forward a declaration letter to my office immediately Today Monday being 25th of September 2023 stating that you are no more interested in making this claim of your US$17.5Million which Transfer Account Login password is ready to forward to you as soon as you do your possibility to send the required fee as directed below without any mistake .

MR ERIC FRANK ROSSER will claim the funds on your behalf and Mr. Eric Frank Rosser have proof that you have decided to delay this official transfer of this funds US$17.5Million into your nominated bank account without any inspection and also not to send the Fee because of your negative thought.

Did you finally agree and sign any Deed of Assignment in favor of (Mr. Eric Franklin Rosser) for CHANGE OF OWNERSHIP in your Name and thereby making him the current beneficiary with this following of : MR. ERIC F. ROSSER.

Finally, I will not be hold responsible if you allow Mr. Eric Franklin Rosser to claim your fund because of your delay and negative thought to secure your fund which is ready to be in your possession as soon as you update me with payment information as directed below now without any explanation or delay from your side because I will not accept any delay from you.

I officially wait for the Attached Copy of the $50 ITUNES CARD OR STEEM WALLET Slip Information Scan for Recorded of your Funds delivery to be made immediately.

Your immediate compliance will be in your very best interest.


Thank you for choosing our real time online banking.
Yours sincerely,
Cathleen (Cathy) Nash CEO
Chairman, Chief Executive Officer,
Chief Executive Officer of Wood forest National Bank
And Director of Wood forest National Bank.
Email paymentfile@usa.com
The emails that I post here are all unsolicited emails that have been received in my personal email. Many are outright scams, others are from dodgy companies that think it is acceptable to send spam emails.
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