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From: Diplomatic Agent < harrybrooks@yahoo.cn >
To: undisclosed recipients: ;
Sent: Fri, Oct 5, 2012 2:30 pm
Subject: The Arrival Of The Funds
| U.S. DEPARTMENT OF HOMELAND SECURITY
WASHINGTON, D.C.
20528
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URGENT ATTENTION ORIGIN OF FUNDS CERTIFICATE
NEEDED;
THIS IS TO ACKNOWLEDGE THE RECEIPT OF YOUR AFFIRMATION AND TO
INFORM YOU OF THE LATEST DEVELOPMENT AS REGARD THE DELIVERY OF YOUR CONSIGNMENT
PACKAGE BY THE DIPLOMAT JAIME F ROBERT. 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 ( $850.000.00 USD ) EIGHT HUNDRED AND
FIFTY THOUSAND 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 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 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.
THE DIPLOMAT'S FLIGHT DETAILS SHOWS THAT HE CAME FROM BENIN
REPUBLIC AND WE HAVE CONTACTED THE RELEVANT AUTHORITIES IN THAT COUNTRY TO
ENQUIRER 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
DOCUMENTATIONS $87 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: ONYEKWE JAMES PETER
COUNTRY: BENIN REPUBLIC
CITY: COTONOU
TEXT QUESTION:
WHEN
ANSER: TODAY
AMOUNT $87
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 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,
SIGN
JANET NAPOLITANO
SECRETARY OF
HOMELAND SECURITY
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