||From: "Mr.Jayson Ahern" <firstname.lastname@example.org>
Date: Tue, 10 Dec 2013 06:57:20 -0800
Subject: I am Commissioner Mr. Jayson Ahern inspection officer of
Dulles international airport Washington
U.S. Custom and Border
Washington, DC 20520
I am Commissioner Mr. Jayson Ahern inspection officer
of Dulles international airport Washington
Email me (MrJaysonAhern@live.com)
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.Eric Toha. 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
(1.8 million United state 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
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 $180 Dollars;
You have to pay this fee directly to them via Money Gram
In the name stated below:
Receiver Name: Emeka Godwin
Address: Benin Republic
After paying the Fee, send the following payment information
1. Sender's Name
Also you are required to reconfirm your full details such.
Your home address
Your current telephone number
You’re nearest international airport.
And copy of your ID
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.
A G Commissioner of U.S. Customs and Border Protection (CBP)
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....