| Wed, 9 May 2012 20:38:04 -0300 (GMT-03:00) | ||
| | USA CUSTOM AND BOARDER PROTECTION (go@shefa.com.br) | |
| | USA CUSTOM AND BOARDER PROTECTION (usacustombp@gmail.com) | |
| | (31075915.181511.1336606684904.JavaMail.root@mailpri.shefa.com.br) | |
| | A G Commissioner of U.S. Customs and Border Protection (CBP) | |
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| | [41.216.50.79] | |
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| | undisclosed-recipients:; |
Administration Hon Chief Diego Bethancourth; CBP Headquarters
Office of Public Affairs 1300
Pennsylvania Ave., N.W. Room 3.4A Washington, DC 20229.
A G Commissioner of U.S. Customs and Border Protection (CBP)
Email: (usacustombp@gmail.com)
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 Kennedy Hunter. While scanning the package, our cash track machine detected that the content of the package the Diplomat is delivering to you is cash worth the sum of USD $1.5M, One Million Five Hundred United States Dollars, 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 thesource 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 line 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.
Very important notice get back to us via this Email:
(usacustombp@gmail.com)
The Diplomat's Flight Details shows that he came from Benin Republic and we have contacted the relevant Authorities in that country to inquired 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 $95
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: John Obagha
Country Benin Republic.
Amount $95 US Dollars
Text Question. Country Code
Answer.+229
Mtcn....
Sender Name.......
Upon the receipt of the payment information, the Certificate will be made out in your name by the Cotonou Republique 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 across 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.
Reconfirm To Us Your Full Delivery Address
A Receiver Full Name...
B Current Home Address....
C Country....
D City.....
E Current Telephone For Effective Communications
F A Copy of Your Id Passport....
Hon Chief Diego Bethancourth
Email: usacustombp@gmail.com
Tnt Courier Service Company
Director Jason Ahern
Office Phone Call+229-9867-5911
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