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Date: Sun, 26 Jun 2011 02:00:43 +0100
Subject: Delivery Report of your awaiting cash box from Nigeria.
From: cbp.entryunit.ny.gov@gmail.com
Delivery Report of your awaiting cash box from Nigeria.
This is to bring to your attention that your consignment which came from Africa containing raw cash (5.5million USD) has been seized. ICE-Homeland Security Investigation agent in charge New York in accordance with seizure warrant obtained by the United States Attorney for Central district of New York has issued pursuant to section 46602 of title 49 by the United States District Court for Central New York.
It is unlawful to accept or expect a cash transaction in excess of $20,000 without a fund transfer certificate and security clearance papers from the states government, individual who accept such amount authorization papers intent to engage in conduct constituting a violent, risk criminal prosecution of section 7201 or 7206 of the internal Revenue code of 1986. Any cash transaction in excess of $10,000 must be reported on a currency transaction Report (CTR), indentifying the individual making the transaction as the source of the cash. You have been found guilty but unaware and you are therefore fine to pay $1420 for the procurement of the missing/ required papers within 48hrs failure to follow this instruction, you will be convicted of money laundering act or attempt and will face five years in federal prison, restitution and forfeiture along with the courier agent from Nigeria.
You are advice to pay this $1420 to the procurement agent information below:
Name: Jean Goldstein
City/State: Brooklyn Park MN 55443 USA
AMOUNT: 1420
NB: payment should be made through money gram or western union.
This order came from CBP secretary Janet Napolitano.
Yours Faithfully,
Leary Donald Charles.
Special Agent in Charge New York
Custom and Border Protection - CBP
Body of the Department of Homeland Security
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