Fwd: [419] Fwd: Payment and Ownership of Funds

---------- Forwarded message ----------
From: <conduck@aol.com>
Date: Friday, May 29, 2020
Subject: [419] Fwd: Payment and Ownership of Funds
To: 419@419scam.org, abuse@yahoo-inc.com, abuse@gmail.com, scams@fraudwatchinternational.com, emailscamalerts@gmail.com

Headers below  This is of African origin--the perpetrator uses the scammer word "information's."

---

From: j_siilva@yahoo.com
Reply-to: usacustomsborderpatrol@gmail.com
To:
Sent: 5/28/2020 1:36:21 PM Pacific Standard Time
Subject: Payment and Ownership of Funds

Border Patrol of Rio Grande Valley Sector.

U.S. Customs and Border Protection (USCBP)

Address: 317 Pete Diaz Ave, Rio Grande City,

TX 78582, United States.

Re: Confirmation For Quick Payment and Ownership of Funds (US$

10,500,000.00).

I am Mr. Brian Hastings, Chief Border Patrol Agent of Rio Grande Valley

Sector. This Official Memorandum is to inform you that we discovered

that some officials whom work under the United States government have

attempted to divert your Funds through a back-door channel. We actually

discovered this today, through our Special Agents under the Disciplinary

Unit of the U.S. Customs and Border Protection (USCBP) after we

apprehended a suspect.

The mentioned suspect was apprehended at the Rio Grande Valley Border

early this morning, as he attempted to carry the enormous cash of

$10,500,000.00 dollars outside the shores of USA. In respect to the

money laundering decree of United States, such amount of money cannot be

moved in cash outside United States because such attempt is a criminal

offense and is punishable under the money laundering act of 1982 of

United States of America. This decree is a globalize law applicable in

most developed countries in order to check-mate terrorism and money

laundering.

From our gathered information here in this Unit, we discovered that the

said Funds in question actually belongs to you, but it had been

purposely delayed because the officials in charge of your Payment are

into some sort of irregularities which is totally against the ethics of

any Payment institution. Presently, this said Funds is under the custody

of (Federal Reserve Bank New York) and I can assure you that your Funds

will be released to you without a hitch provided that you are sincere to

us in this matter. Also, we require your positive co-operation at every

level because we are closely monitoring this very transaction in order

to avert the bad eggs in our society of today.

Today dated 28th May 2020, we have instructed the Executive management of

(Federal Reserve Bank New York) to Release the said Funds Valued

$10,500,000.00 dollars to you as the certified Beneficiary in question,

because we have valuable information's/records to authenticity that the

said Funds truly belongs to you. Be that as it may, you are required to

provide us with below listed information's (for official verification).

1. Full Name.

2. Age.

3. Occupation.

4. Marital Status.

5. Direct Telephone/Fax Number.

6. Residential address.

We await your immediate compliance to this official obligation, so that

you can be paid by (Federal Reserve Bank New York)

Officially Sealed.

Mr. Brian Hastings

Chief Border Patrol Agent of Rio Grande Valley Sector.

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Date: Thu, 28 May 2020 20:36:14 +0000 (UTC)
From: Brian Hastings <j_siilva@yahoo.com>
Reply-To: usacustomsborderpatrol@gmail.com
Message-ID: <423015273.868116.1590698174677@mail.yahoo.com>
Subject: Payment and Ownership of Funds
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