I was asked to give "US Customs" my address and information because they had intercepted a $10,000 check for me from somebody in some other "undisclosed" nation. However, they assured me it was completely legitimate and they had already verified the authenticity of it. So I told them I was out of town (I really was) and that I would call the US costums office when I got home (I obviously found the real office number rather than using the number they gave me) On the way home from the trip I got another call from them asking again for my information because they were still holding my $7,350 check
they couldnt even keep their scam straight