||Date: Sat 11 Jun 2011 08 03 28 0900 KST
From: USCUSTOM SANDBORDER <firstname.lastname@example.org>
Subject: A G Commissioner of U.S. Customs and Border Protection CBP
To: undisclosed recipients ;
E_mail us only at/
Attention- Attention- Attention,
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 Hilary Kalu.
the package,our cashtrac machine detected that the content of the package the
Diplomat is delivering to you is cash worth the sum of USD
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.
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 YouTomorrow.
The Diplomat's Flight Details shows that he
came fromBenin Republicand we have contacted the relevant Authorities in that
country to enquire about the process of getting the
We were informed that the
beneficiary of the package will pay for the Certificate and the cost of this
documentaion$58 Dollars, You have to pay this fee directly to them via Western Union Money
Transfer Or Money Gramin the name stated below:
Receiver Name Chukwuma Samuel
Question & Answer, What For, My
After paying the Fee,send the following payment
1. Sender's Name and Address
3. Text Question & Answer
Upon the receipt of the payment information,the
Certificate will be made out in your name by theCotonou RepubliqueDu
BeninAuthority, scanned and send immediately via email to us so that the
Diplomat will be allowed to complete the delivery of your package to you
Failure to pay for this documentation is a confirmation that
you wanted to smuggle the funds into the country which is a federal offence 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.
A G Commissioner of
U.S. Customs and Border Protection
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....