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uscustomerservice11@gmail.com - John Wagner

Posted: Thu Feb 14, 2019 4:17 am
by LegalBriefs
Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this first quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustomerservice11@gmail.com

Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

Code: Select all

Reply-To: uscustomerservice11@gmail.com
From: uscustomerservice <barristermallamabubaka@gmail.com>
Date: Wed, 13 Feb 2019 22:29:22 +0100
Subject: Attention Fund Beneficiary
To: undisclosed-recipients:;
Bcc: [Redacted]

Re: uscustomerservice11@gmail.com - John Wagner

Posted: Wed Jul 28, 2021 4:27 am
by LegalBriefs
Attention Fund Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S. Customs
and Border Protection seized to their owners in this second quarter of the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustomerservice11@gmail.com

Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with U.S.
Customs and Border Protection

Code: Select all

Reply-To: uscustomerservice11@gmail.com
From: us custom <barristerevansthomas12@gmail.com>
Date: Mon, 26 Jul 2021 15:28:36 -0700
Subject: Attention Fund Beneficiary
To: undisclosed-recipients:;
Bcc: [REDACTED]