On Thursday, January 21, 2016 12:04 PM, MR. MICHAEL CENA < firstname.lastname@example.org > wrote:
International Debt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 202
Hello:YOUR FUND WITH US?
We are "The Foreign Assets Treasure Lodgings of the United States,
supplementary of the U.S. Department of the Treasury Washington, DC.
Our motive is to monitor large funds coming into the United States in
whatever package or format via (Electronically or Consignment Baggage)
thus I ponder on facts to get your attention.
Understand that we do not need to provide you with any more
information as our first email to you explains it all. Its with
immense pleasure that I deem necessary to enlighten you more over our
diligent and proactive services as commitment to the American citizens
to serve with our heart and might in discharge of our duties because
we are governed by principles and policies that must not be violated
by any person or group of person(s), and the state of affairs to which
our policies are established is very unprecedented and dose not need
to suit any person as its a matter of whether or not you like our
conception you have to adhere to our instructions to you.
Be well informed that before we commence the delivery of your
consignment baggage to your bank or residence, the legal paperwork's
that will back off unnecessary stir up from the United States Customs
Service and the Internal Revenue Service (IRS) of the United States
has to be obtained known as 'Stamp of Duty Paperwork's and Permission
Order Paperwork's to avert the categorizing of your consignment
baggage as smuggled illegal item into the country for the finance of
terrorist attacks or Money Laundering due to SEPTEMBER 11, 2001 ATTACK
ON AMERICA, a disaster that every American detest in our memory
because it's a stigma to our independence rights " terrorism they say
is the third world war". In order words the paperwork's are to be
obtained from the originated of your fund in Benin Republic by the
Attorney in charge Named: OBUM BEN
Secondly, we ensure that our clients are well informed and acquainted
with our codes of conducts and that is the facts that the Foreign
Assets Treasure Lodgings of U.S. Department of the Treasury Washington
DC can only accommodate your consignment box in the pecuniary vault of
the treasury for the maximum period of ten working days, and If the
baggage deposit period exceeds ten working days without being cleared
out of the vault, the Foreign Assets Treasure Lodgings will
automatically impose demur rage accumulated charges over the
consignment, and the charges are to be paid before the consignment
baggage will be released and delivered to your residence or bank.
Basically the obtaining fees of the above listed paperwork's is
$39.00US, and to avert the police of imposing your consignment with
accumulated demur-rages, you are advice to Western Union or Money Gram
the fees to Attorney: Harry James using the information below, because
the use of an account will perhaps give the room for the accumulate
demur-rage charges to be imposed on your consignment due to fact that
the limit time given to you to wrap-up this transaction will elapse.
Therefore I will advice that you adhere to my instruction and
guidelines to you and everything will work perfectly. When your funds
was being counted and arranged into the consignment box therefore i
will advise you comply and follow our instruction for immediate
delivery of funds to you.
The paperwork's will be obtained by the attorney in charge Named:
Harry James, in this regards you have to wire the fee to Cotonou Benin
Republic to Harry James via Western Union Money Transfer or Money Gram
at the receipt of this correspondence.
Kindly Locate the Western Union Money Transfer Store or Money Gram
Store to have the $39 sent and the Western Union Money Transfer
Payment information is stated as following below.
Receivers Name: Ekene Onye
Location Address: Rue Caporal Bernard Anani BP 2012,
Country: Benin Republic
I need the below information as soon as you have the funds sent via
Western Union Money Transfer or Money Gram
Sender Phone Number:
Amount Sent: $39
Scan and send the Western Union Money Transfer or Money Gram receipt
Scan the Western Union Money Transfer or Money Gram payment receipt to
my office immediately you are done sending the funds for the pick up
of the funds by the attorney to commence. Be informed that at the
receipt of the paperwork's from the attorney. We will not hesitate to
provide our accredited diplomat agent that can deliver your
consignment worth the sum of $12.9Millions without any hitches and you
will get the fund within 15hours.
I will be expecting your swift and expedited response shortly.
God Bless America
MR. MICHAEL CENA.
HEAD OF CONSIGNMENT LODGINGS.
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