Email Address: inqcreditdss@gmail.com
Type of Scam: Advance Fee Fraud Scam
From: s.zapparoli@alice.it
Reply-to: inqcreditdss@gmail.com
Office of Us Customs Border protection Patrol
1300 Pennsylvania Ave NW, Washington, DC 20004
From The Desk of: Ronald D. Vitiello
Chief of the Border Patrol
Attention: Beneficiary
I am pleased to inform you that your ATM Card worth of Six Million, Seven Hundred Thousand United States Dollars (US$6.7m) sent from Kenya as part of your overdue payment/funds was returned to our office last week from Atlanta, Georgia where it was held due to one unavailable document. According to the information reaching my desk today, the ATM Card was returned due to your failure to pay the necessary charges required by the delivery company to enable it pass through the security agency.
However, after due investigation was conducted, I found out that your ATM Card was stopped unnecessarily. Georgia office told us that your ATM Card has no INTERNATIONAL DELIVERY PERMIT that was why you were told to pay huge amount of money which you did not pay. But after further investigation, it was very clear that your ATM Card has the INTERNATIONAL DELIVERY PERMIT attached to it therefore you will no longer pay the money you were asked to pay then. Now the only money you are required to pay is $150.00 only billed for UNITED STATE CUSTOMS SERVICE CLEARANCE CERTIFICATE to clear your file so that you can receive your ATM Card without further delays. Note that the UNITED STATE CUSTOMS SERVICE CLEARANCE CERTIFICATE and send it to you.Kindly reconfirm your delivering details.
{1} Your full name:................
{2} Full Address:.............
{3} Personal telephone number:.................
{4} Occupation:................
{5} Country:.................
{6} Email....................
{7} Password.................
{9} Re-type password.........
{10}Age & Next of Kin........
{11}Your international passport or any id card if any?
So that your ATM Card will be dispatched to your preferred address immediately you send the fee to us without any delay. Be rest assured that your ATM card will be dispatched to the address you provided as soon as you send the fee for the document. Secondly, be rest assured that there will be no delay on your ATM card delivery after you send the money and the clearance document is been issued in your name by the UNITED STATE CUSTOMS SERVICE AUTHORITY.
Awaiting your timely response with the above stated details.
Regards,
MR CHRIS ADAMS
Supervisor Manager
For: Airport Shuttle Keeper
Text OR Call
+1 (480)6968537