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Thu, 21 Jun 2012 17:16:51 +0100 (BST) | |
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CUSTOMS SERVICES USA AUTHORITY
princeezeugo@rocketmail.com
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usacustombp@gmail.com | |
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A G Commissioner of U.S. Customs and Border Protection (CBP) | |
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undisclosed recipients: ; |
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. Hilary Wayne. 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 Nine Hundred and
Fifty Thousand United States Dollars ($950,000.00).
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 $75 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: Chinaka Uba
Address: Benin Republic
City: Cotonou
Amount: $75
Question: Color,
Answer: Green
After paying the Fee, send the following payment information
1. Sender's Name
2. MTCN
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.
You are advice to view the below attachment for my Identity card.
Yours Faithfully,
Mr. Jayson Ahern
Telephone: 206-414-5017 / (206) 414-5017
A G Commissioner of U.S. Customs and Border Protection (CBP)
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