Originating IP: 41.138.190.140,VISAFONE-LAGOS-PDSN2, Visafone Communications Limited, Victoria Island, Lagos, Nigeria
Date: Sun, 26 Dec 2010 23:55:59 -0800 (PST)
From: "US CUSTOMS & BORD. PROTECTION" us_customsborder@customsandborderprotection.net
Reply-To: us_customsborder@ymail.com
Subject: Commissioner - U_S_ Customs and Border Protection
Attention: xxxxxxxxxxxxxx,
This is to acknowledge your mail and inform you of the latest development as regards the delivery of your consignment package by the Diplomat (Prof. Connor Cooper). You can reach me directly with this number +190-3890-0193
While scanning your consignment, our Cash-Track machine detected that the content of the package the Diplomat is delivering to you is CASH. For your notice, It is incriminating and unlawful to carry money (over $10,000 USD) in/out of the United States of America without complete documentation and clearance because it clearly suggests that the source of the funds is questionable. Also It is very important that all the relevant documents 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, the Origin of Funds Certificate (O.F.C) is the only document which can prove that the source of the funds is absolutely unquestionable and it's your responsibility as the sole beneficiary to provide this certificate before the diplomat can be granted permission to complete the delivery to you in your home address.
The Diplomat's Flight Details shows that he is en-route from London and we have contacted the relevant Authorities in the UK to make inquiries on the process of acquiring the Certificate. We were informed that the beneficiary of the package will pay for the Certificate and the cost of this documentation is Nine Hundred and Fifty Great Britain Pounds (£950 GBP) Only. You have to pay this fee directly to them immediately via Western Union Money Transfer or Money Gram Transfer in the name stated below:
Name: Mark Henderson
Address: London, England.
Amount to send: £950 GBP
After paying the Fee, send the following payment information
1. Sender's Name and Address
2. Amount Sent
3. MTCN Number
Upon receipt of the payment information, the Certificate will be made out in your name by the Authority in the UK, scanned and sent immediately via email to us, so the Diplomat will be allowed to proceed with his flight and complete the delivery of your consignment to you.
Failure to pay for this documentation is a federal offense and a gross violation of the Patriot Act and an indication that the funds was intended to be smuggled into/out of the United States.
You are hereby advised to follow the above instruction to ensure the diplomat completes the delivery to you uninterrupted further by any government agency or monetary regulatory body. I look forward to your quick response with the payment information.
Yours Faithfully,
Commissioner Alan Bersin
U.S. Customs and Border Protection
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