From: "Mr.Martin Walker" <xaaxzzzxaaxzzz@yahoo.com>
Reply-To: fedburea_investiagtion@hotmail.com
Date: Fri, 22 Jun 2012 03:32:05 -0700 (PDT)
Subject: Customs Protection your package (CBP)/THE FEES WILL SEND TODAY OR TOMORROW OK
Attention-My Dear,
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 $99 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.AUGUSTINE UMEH
Address;;;Benin Republic
City;;;;;;;;Cotonou
Amount ;;; US$99.00
Question;;; In God,
Answer;;; We
Trust
Sender's name,,,,,
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 Martin
Walker
Email- fedburea_investiagtion@hotmail.com
A G Commissioner of U.S.
Customs Protection your package
(CBP)
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