American Courier Services / James Smith./ Macdonald Johnson / Scam Fraud

 

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Date:		Wed, 25 Apr 2012 12:29:11 -0400
From:		"AMERICAN COURIER SERVICES" (americancourierserviceiiv@usa.com)
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Subject:		AMERICAN COURIER PARCEL ALERT!
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AMERICAN COURIER SERVICE INC.

Address:6500 Poe Avenue, Suite 360, Dayton,
Ohio, 45414, United States

Transportation, Logistics & Supply Chain Products & Services

Day..Wednesday.....Date..25/04/2012..........Time...11:03

Dear Value Customer ,

 

 

This Is Special Agent Mr James Smith Responsible For The Delivery Of Your Fund Compensation Consignment Box That Contain The Raw Cash Worth $500,000.00 (Five Hundred Thousand United State Dollars) In Your Name Which I Have Been Instructed By The Central Bank To Deliver In Form Of An African Clothe To You In Your Address Residency .

 

I Wish To Inform You That Your Request Is Receive Regarding To Make The Delivery To Your Address In Your Country Through American Courier Services And After I Got Here Since This Morning, I Have Been In Transit To Ohio Airport And Now In 6500 Poe Avenue, Suite 360, Dayton, Ohio, 45414, United States.

 

I Was Interrupt By USA Custom And Immigration Agency Here In Dayton Ohio Regarding Funds Origin Certificate Obtain From Government Of Your Fund Originator Nigeria And Here With Me Is Clearance Paper And Your Funds Insurance Document But They Are Demanding For Funds Origin Certificate.

 

The Custom And Immigration Controller Officer Here Mrs. Judy Barbara Noted That Funds Above $100,000.00 Coming From Outside United State Must Provide A Funds Origin Certificate Been Obtain From Government Of Fund Originator In Other To Prove To USA Government That The Fund You Are About To Receive In A Consignment Is Genuine And Not A Money Laundry Transaction Moving All Over The World Today.

 

And I Have Made The Proper Arrangement Of Getting The Document Obtain From Government Of Your Fund Originator Nigeria And They Demand For The Sum Of Us$35 As A Waver Fee For The Processing Of The Document In Your Name To Enable Me Further My Transit Straight To Your Address As Authorized.

 

You Are To Make The Payment Available Through Western Union Money Transfer Service Using The Receivers Information Below

 

Receiver Name: MARCUS MBO

Text Question: Urgent

Answer: Today.

Amount: Us$35

Location: Lagos Nigeria.

Sender's Name:

 

Forward Mtcn Payment Numbers And Senders Name For Confirmation Immediately The Payment Is Made

 

Waiting For Your Prompt Response And Payment Details

 

Best Regard

 

American Courier Agent

Mr. James Smith.
 

....................................................
Macdonald Johnson
Operation /publicity Director

© Copyright 2012 American Courier Service, Inc. All rights reserved.