From: "MR.JENDY GREEN" (may be fake) 
Reply-To: <officefile20012001@gmail.com> 
Date: Tue, 6 Dec 2016 02:59:40 -0800 
Subject: RE.. DELIVERY NOTIFICATION. 
 
International Debt Funds Recovery Unit 
United States Department of the Treasury Washington DC 
1500 Pennsylvania Avenue, NW; 
Washington, DC 20220 Phone (202) 656-3184 
 
Hello: 
 
We are "The Foreign Assets Treasure Lodgings of the United States,supplementary of the U.S. Department of the Treasury Washington, DC. Our motive is to monitor large funds coming into the United States in 
whatever package or format via (Electronically or Consignment Baggage) thus I ponder on facts to get your attention. 
 
Understand that we do not need to provide you with any more information as our first email to you explains it all. Its with immense pleasure that I deem necessary to enlighten you more over our 
diligent and proactive services as commitment to the American citizens to serve with our heart and might in discharge of our duties because we are governed by principles and policies that must not be violated 
by any person or group of person(s), and the state of affairs to which our policies are established is very unprecedented and dose not need to suit any person as its a matter of whether or not you like our 
conception you have to adhere to our instructions to you. 
 
Be well informed that before we commence the delivery of your consignment baggage to your bank or residence, the legal paperworks that will back off unnecessary stir up from the United States Customs 
Service and the Internal Revenue Service (IRS) of the United States has to be obtained known as 'Stamp of Duty Paperworks and Permission Order Paperworks to avert the categorizing of your consignment 
baggage as smuggled illegal item into the country for the finance of terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK ON AMERICA, a disaster that every American detest in our memorybecause its a stigma to our independence rights " terrorism they say 
is the third world war". In order words the paperworks are to be obtained from the originated of your fund in Benin Republic by the Attorney in charge Named: Harry James 
 
 
Secondly, we ensure that our clients are well informed and acquainted with our codes of conducts and that is the facts that the Foreign Assets Treasure Lodgings of U.S. Department of the Treasury Washington 
DC can only accommodate your consignment box in the pecuniary vault of the treasury for the maximum period of ten working days, and If the baggage deposit period exceeds ten working days without being cleared 
out of the vault, the Foreign Assets Treasure Lodgings will automatically impose demur rage accumulated charges over the consignment, and the charges are to be paid before the consignment 
baggage will be released and delivered to your residence or bank. 
 
Basically the obtaining fees of the above listed paperworks is $99.00US, and to avert the police of imposing your consignment with accumulated demur-rages, you are advice to Western Union or Money Gram 
the fees to Attorney: Harry James using the information below, because the use of an account will perhaps give the room for the accumulate demur-rage charges to be imposed on your consignment due to fact that 
the limit time given to you to wrap-up this transaction will elapse. 
 
Therefore I will advice that you adhere to my instruction and guidelines to you and everything will work perfectly. When your funds was being counted and arranged into the consignment box therefore i 
will advise you comply and follow our instruction for immediate delivery of funds to you. 
 
The paperwork's will be obtained by the attorney in charge Named: Harry Jane, in this regards you have to wire the fee to Cotonou Benin Republic to Harry James via Western Union Money Transfer or Money Gram 
at the receipt of this correspondence. 
 
Kindly Locate the Western Union Money Transfer Store or Money Gram Store to have the $99 sent and the Western Union Money Transfer Payment information is stated as following below. 
 
Receivers Name: MAC MUO 
Location Address: Rue Caporal Bernard Anani BP 2012, 
City:    Cotonou 
Country:  Benin Republic 
Question; When 
Answer;  Urgent 
Amount: $99.00USD 
 
I need the below information as soon as you have the funds sent via Western Union Money Transfer  or Money Gram 
 
Sender Name: 
Sender Address: 
Sender Phone Number: 
Amount Sent: $99 
MTCN: 
Scan and send the Western Union Money Transfer or Money Gram receipt 
 
Scan the Western Union Money Transfer or Money Gram payment receipt to my office immediately you are done sending the funds for the pick up of the funds by the attorney to commence. Be informed that at the 
receipt of the paperworks from the attorney. We will not hesitate to provide our accredited diplomat agent that can deliver your consignment worth the sum of $12.9Millions without any hitches and you 
will get the fund within 15hours. 
 
I will be expecting your swift and expedited response shortly. 
 
God Bless America 
 
SINCERELY YOURS 
MR.JENDY GREEN 
HEAD OF CONSIGNMENT LODGINGS. 
 
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