From: "Mr. Jayson Ahern" <chdann2003@yahoo.com>
Reply-To: custom_officer1@globomail.com
Date: Thu, 9 Dec 2010 04:35:11 -0800 (PST)
Subject: Attention! Attention!!-Attention!!!
#yiv2055667229 p { margin: 0px; }#yiv2055667229 ul { margin-top: 5px; margin-bottom: 5px; }#yiv2055667229 ol { margin-top: 5px; margin-bottom: 5px; }
E-mail:(
custom_officer1@globomail.com )
Attention!
Attention!!-Attention!!!
This is to acknowledge the
receipt of your affirmation and to inform you of the latest development as
regards the delivery of your consignment package by the Diplomat Mr. Hilary
Wayne. While scanning the package our cashtrac machine detected that the content
of the package the Diplomat is delivering to you is cash worth the sum of Four
Million Eight Hundred Thousand United States Dollars ($4.800,000.00).
It is a crime to bring in
money (over US$10,000) into the United States of America without proper
documentations and clearance because it shows that the money is either being
smuggled into the country or the source of the funds is
questionable.
It is very important that
all the relevant documentations needed to authenticate the source of the funds
are provided to prove that the funds were earned legitimately in accordance with
the PATRIOT ACT so that the FBI,IRS and Homeland Security will not
come knocking at your door. In lieu of the above,It is therefore mandatory that
you provide the Origin of Funds Certificate (O.O.F) to prove that the funds
have no links with any form of illegality.
Being the beneficiary of the
package,the Origin of Funds Certificate(O.O.F) is the only way of confirming the
source of the funds and it is your responsibility to provide the Certificate
before the Diplomat will be allowed to complete the delivery To
You Tomorrow.
The Diplomat's Flight Details shows that he came
from Benin Republic and we have contacted the relevant Authorities in that
country to inquire about the process of getting the
Certificate.
We were informed that
the beneficiary of the package will pay for the Certificate and the cost of this
documentation $83 Dollars, You have to pay this fee directly to them via Western
Union Money Transfer Or Money Gram in the name stated
below:
Receiver Name;; Mr. Edwin
Obalimu
Address;;;Benin
Republic
City;;;;;;;;Cotonou
Amount ;;;
$83
Question;;; What ,
Answer;;; Belonging
Sender
Name;;;;;;;;
MTCN::::::::::::::::::
After paying the Fee,send
the following payment information
1. Sender's Name
2. MTCN
To this email address;/
custom_officer1@globomail.com
Upon the receipt of the
payment information,the Certificate will be made out in your name by the Cotonou
Republic Du Benin Authority, scanned and send immediately via email to us so
that the Diplomat will be allowed to complete the delivery of your package to
you tomorrow.
Failure to pay for this documentation is a confirmation
that you wanted to smuggle the funds into the country which is a federal offense
and a gross violation of the Patriot Act.
It
is therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.
Yours
Faithfully,
Mr. Jayson
Ahern
A G Commissioner
of U.S.
Customs and Border
Protection
(CBP)
|
