cwsn0101@gmail.com

[Big Al]

Recovery scam:

Attention,

I write to inform you that the release of your package with reference number 2661428 which has been in Customs custody have been released for delivery to your delivery address by the direct delivery agent. Now we are waiting for you to contact us regarding your consignment box that has been "on hold" by US Customs Department for which they are requesting for FINANCIAL CRIME ENFORCEMENT (FINCEN)clearance certificate of the consignment box before it will be released to our agent to complete the delivery.

It has been resolved that the delivery of your consignment to your address must be complete within two (2) working days upon your compliance to our directives to obtain the needed Clearance Certificate for you. The Clearance Certificate charges which was initially on the high price has been cut down considering the poor economic situations that made it difficult for the middle class citizens to meet up with the clearance of their entitlement and that is the major reason why we intervened. We will upon your prompt response assign our direct Diplomat Agent ( Mr. Edward Phillip ) to collect your consignment and proceed with the delivery. You should reconfirm the below information for the processing/obtaining the needed Clearance Certificate here in the USA because that is what the Customs here are waiting for.

1- Your Full Name:__________________
2- Your Delivery Address: __________________
3- Your Contact Telephone Number: __________________
4- Your Identification (Passport number or ID Card number): id- number__________________

The US Customs will release your consignment to you and it will be delivered to you by our direct delivery agent once you reconfirm the your current receiving details, You can contact us with the following information,

Direct Delivery Agent : Mr. Edward Phillip
E-mail: ( ep2802@gmail.com ) Tel: (315) 538-3097

I expect that you have read this notification message very clearly and act on this directives accordingly for the sole purpose of obtaining your Clearance Certificate so that our Delivery Aid Mr.Edward Phillip will meet up with the delivery deadline.

Yours Sincerely
Mr. Gregory Anderson
Brooklyn Control Unit

Header:

Return-Path: <cwsn0101@gmail.com>
Received: from mail-sor-f65.google.com (mail-sor-f65.google.com. [209.85.220.65])
Fri, 19 Jan 2018
Reply-To: ep2802@gmail.com
From: Gregory Anderson <cwsn0101@gmail.com>
Date: Fri, 19 Jan 2018
Subject: Attention,

[Big Al]

Attention: ,

I am in receipt of your mail and I want you to know that I will personally make the delivery to your home address at before this is done,you are to fill this FINCEN form attached to this mail,to the best of your knowledge and ability,return it to me immediately,this is what we will use to apply for the FINCEN Clearance Certificate with which I will be allowed to make the delivery of your consignment.

While filling the form please do not forget the amount in question,which is $2.7 Million.

For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

Phone:
+13155383097
Number billable as geographic number
Country or destination United States
City or exchange location Macedon, NY
Original network provider* Paetec Communications, Inc. - Ny

[Big Al]

Attention: ,

I am in receipt of your mail and I want you to know that I will personally make the delivery to your home address at before this is done,you are to fill this FINCEN form attached to this mail,to the best of your knowledge and ability,return it to me immediately,this is what we will use to apply for the FINCEN Clearance Certificate with which I will be allowed to make the delivery of your consignment.

While filling the form please do not forget the amount in question,which is $2.7 Million.

For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention: ,

I am in receipt of your mail,I want you to go through the form and send me the information through email immediately.
I will help you fill the form.Please send a copy of your identification card.meanwhile I have also send the form in another format,maybe you can be able to download it like this,so try and see if you can download it,but if you cannot,then send the information through email.

For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention:

I have filled the form for you,all you need to do now is append your signature to it or you send me any copy of identification with your signature,so that I can submit to them today.
For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention


The form has been received by the Financial Crime Enforcement Network New york,now you are required to deposit the sum of $480 to the account provided below for the Fincen to issue us with the clearance certificate that is needed to make this delivery successfully without hitches.

Below is the receiver information, you have to deposit it directly to the Wells Fargo account-

Bank Name- Wells Fargo Bank N.A.
Beneficiary name- SK & F
Account No.- 842252XXXX
Swift Code- WFBIUS6S
Routing No- 111900659
Pay-In- $480.00

Send the payment slip as soon as you make the deposit

For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention ,

Thank you for the message,I will be expecting to hear from you as soon as the transfer is made.

Below is the receiver information, you have to deposit it directly to the Wells Fargo account-

Bank Name- Wells Fargo Bank N.A.
Beneficiary name- SK & F
Account No.- 842252XXXX
Swift Code- WFBIUS6S
Routing No- 111900659
Pay-In- $480.00

Send the payment slip as soon as you make the deposit

For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention

Thank you for the message,I have verified the account and there's nothing wrong with it,but if you need another account,you will have to make a direct deposit on this account,go to any Walmart store and request to deposit the money on this account below

WOODFOREST
First name: Tulasidas
Last name: K.
Account Number: 196733XXXX
Routing Number:053112592

Send the payment slip as soon as you make the deposit

For further clarification where necessary,call or sms me on this number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention

This message is to know if you have made the payment or not,if
yes,then please send me the payment slip,if no,then tell me what the
problem is?

you will have to make a direct deposit on this account,go to any
Walmart store and request to deposit the money on this account below

WOODFOREST
First name: Tulasidas
Last name: K.
Account Number: 196733XXXX
Routing Number:053112592

Send the payment slip as soon as you make the deposit

For further clarification where necessary,call or sms me on this
number (315) 538-3097

Sincerely,
Edward Phillip

[Big Al]

Attention


I have checked with the agent and I found out that you did not make any deposit as I told you earlier,now,I want you to go to your bank and wire the fund to this account below,if you have any branch of Bank of America in your location,you can make a direct deposit.

Bank Name: Bank Of America
Routing(ABA) 061000052
Account Number: 0000301215411XXXX
Acount Type: Checking
Beneficiary Name : Austin O. O.

Send the payment slip as soon as you make the deposit

For further clarification where necessary,call or sms me on this
number (315) 538-3097

Sincerely,
Edward Phillip