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From: "\"Ronald Kenneth\"" <familiacarrera@terra.com.pe>
Date: Tue, 08 Sep 15 07:20:37 +0000
Subject: Attention Dear Customer
To:
U.S.Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 Houston , TX 77019
Attn; Beneficiary.
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development in regards to the delivery of your
consignment box convey by Courier Diplomatic agent, During the
scanning our cash-track machine detected that the content of the
consignment box is cash worth USD $3.500, 000 usd
in accordance to section 34 and 36 of the Custom sector, It's not
acceptable to bring (over US$100,000) 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 IRS and Homeland Security will not knocking at your door, In lieu
of the above, it is therefore mandatory that you shall provide the
Origin of Funds Certificate (O.O.F) to prove that the funds is not
links with any form of illegality.
Being the beneficiary of the consignment, 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 of your
consignment box to your house.
The Diplomat's Flight Details shows that he came from Africa and we
have contacted the relevant Authorities in Benin to enquirer about the
process of getting the Certificate, We were informed that the
beneficiary of the consignment will pay for the Certificate and the
cost of this documentation is $67.00 usd and You are to pay the fee
directly to the Benin Custom and Border Protection via Western Union
Money Transfer in the name stated below so that your delivery will be
successful done within 3 hours without any hitch or delay.
The payment should send via Western Union Money Transfer to
Receivers Name: IKECHUKWU BONNY UBANAGWU
Country: Benin Republic
City::::::::::::;Cotonou
Address:::::::::68 BH ST COTONOU
Text Question::::::::::URGENT
Text Answer::::::::::PAYMENT
Amount::::::::::::;$67.00 usd
MTCN:::::::::
SENDER NAME::::::::::
After paying the Fee, send the following payment information
1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer
Owner package Phone No.
Upon the receipt of the payment information, the Certificate will
procure in your name by the Benin Authority so that the Diplomat will
be allowed to complete the delivery of your consignment to your house
today.
Yours Faithfully.
Mr. Ronald Kenneth
EMAILL ronald.kenneth@fromru.com
A G Commissioner of U.S. Customs and Border Protection (CBP)
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