From: Custom Monitoring Unit (CMU) < firstname.lastname@example.org >
Sent: Mon, Apr 14, 2014 1:56 am
Subject: Your consignment get pass through the security agents
This message is from Custom Monitoring Unit (CMU). Your consignment
box of Four Million Five Hundred Thousand United States Dollars (USD
$4.5) that was returned to our office since over one month now from
Miami. According to information reaching us the consignment box was
return due your failure to pay the necessary charges required by the
delivery company to enable your consignment get pass through the
But after due investigation was made, we
noticed that your consignment was stopped and delay unnecessarily. Miami
office told us that your consignment has no Custom Clearance
Certificate (CCC) that is why you are told to pay sum of $1250.00 USD
which you did not pay but after due investigation, it is very clear that
your consignment has the (CCC) attached to it therefore you are no
longer required to pay $1250.00 USD. Now the only money you are required
to pay is $95.00 to renew your file and receive your consignment with
Get back to us and we will direct you where to send the $95.00 and your consignment box will get to your address with no delay.
If you still have interested in receiving your $4.5M USD get back to us within 48 hours and have your consignment.
Thanks & Regards,
Mrs. Ann Morris
Director Custom Monitoring Unit (CMU).
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....