From: "Mr. David Williams" <fatboyred2001@yahoo.com>
Reply-To: davidwilliams56@hotmail.com
Date: Fri, 6 May 2011 12:15:54 -0700 (PDT)
Subject: Attention-Attention, From Commissioner of U.S.A Customs Protection
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. Paul Eric Aka. 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 ($3.5Million USD).
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 $105 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; Ogugua Joseph
Address;;;Benin Republic
City;;;;;;;;Cotonou
Amount ;;; $105
Question;;; In God,
Answer;;; We
Trust
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. David
Williams
Email- davidwilliams56@hotmail.com
A G Commissioner of U.S.A
Customs Protection your
package (CBP)
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