From: us_homeland securitysecdpt < firstname.lastname@example.org >
Sent: Fri, Nov 23, 2012 6:23 am
Subject: US CUSTOM AND HOME LAND Is Your Due Obligation To Pay for The Certificate
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)
The United States Department of Homeland Security (DHS) is a cabinet
department of the United States federal government, created in response
to the September 11 attacks, and with the primary responsibilities of
protecting the United States of America and U.S. territories (including
Protectorates)[vague] from and responding to terrorist attacks,
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 Edward M Andrew. 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 the source of the funds is
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 inquired about the process of
getting the Certificate. We were informed that the beneficiary of he
package will pay for the Certificate and the cost of this documentation
$79 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: George Uzomah
Country Benin Republic.
Amount $79 US Dollars
Text Question. Country Code
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
Barr James Godwill
Operations and Legal,
IHM Sdn Bhd
Tnt Courier Service Company
Director Dr Anderson Jeffered
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