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From: Mr Martin Walker <dodwingeorge@gmail.com>
Date: Thu, 22 May 2014 10:14:05 -0700
Subject: Attention,Beneficiary,Customs Protection your package (CBP)
To:
* Attention,Beneficiary,Customs Protection your package (CBP) *
*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. Paul Eric Aka. While scanning the package our
cashtrac machine detected that the content of the package the Diplomat is
delivering to you is cash worth the sum of ($3.5Million 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.*
*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 $50 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,,,,,,LINUS NWEKE*
*COUNTRY,,,,,,Benin Republic*
* City,,,,,,,,,,,Cotonou*
* Amount ,,,,,,$50*
* Question;;; In God,*
*Answer;;; We Trust*
*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.*
*Yours Faithfully,*
*Mr Martin Walker*
*Email- (bank89ofemerica@yahoo.in <bank89ofemerica@yahoo.in>)*
*A G Commissioner of U.S.*
*Customs Protection your package (CBP)*
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