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Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr
Targy: Datum: Felado: Valaszcim:
U.S. Customs and Border Protection (CBP)
Mon, 1 Aug 2016 21:00:01 +0900 (JST)
U.S. Customs and Border Protection (CBP) < CBP.@rose.ocn.ne.jp > <CBP.@rose.ocn.ne.jp>
U.S. Customs and Border Protection (CBP) < officedc1@citromail.hu > <officedc1@citromail.hu>


U.S Customs and Border Protection (CBP)
Website: www.cbp.gov

Beneficiary,

U.S. Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security. It is charged with regulating and facilitating international trade, collecting import duties, and enforcing U.S. regulations, including trade, customs, and immigration. While its primary mission is preventing terrorists and terrorist weapons from entering the United States, CBP is also responsible for apprehending individuals attempting to enter the United States illegally, including those with a criminal record, stemming the flow of illegal drugs and other contraband, protecting United States agricultural and economic interests from harmful pests and diseases, and protecting American businesses from intellectual property theft.

In view of the above specification, we acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your ATM Visa Card convey by USPS (United States Postal Service). During the course of our investigation and scanning, our cash-track system detected that your ATM Visa Card is worth the total sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars). In accordance to section 34 & 36 of the U.S Custom Constitution, it is not acceptable to bring over US$100,000 (Hundred Thousand US Dollars) into the United States of America without proper documentations and clearance, else it will portray an impression that the money is either being smuggled into the country or that the source of the money 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 come knocking at your door step thereafter. Therefore, it is imperatively mandatory that you provide your Certificate of Origin to prove that the funds are not linked with any form of illegality. Being the beneficiary of the ATM Visa Card, the "NAFTA (North American Free Trade Agreement) Certificate of Origin" is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the USPS (United States Postal Service) could be allowed to complete the delivery of your ATM Visa Card to your address. Certificate of Origin is a trilaterally agreed upon form used by Canada, Mexico, and the United States to certify that goods qualify for the preferential tariff treatment accorded by NAFTA (North American Free Trade Agreement)

The USPS Flight Details shows that your ATM Visa Card came from Washington State and we have contacted the relevant Authorities in "Issaquah Washington State' to inquire about the process of getting the required Certificate. We were informed that the cost of the Certificate of Origin is placed at the sum of US$124.00 (One Hundred and Twenty Four US Dollars) and you are to pay the fee directly to the NAFTA office via Money Gram or Wal-Mart to Wal-Mart Money Transfers in the name stated below. Once again, you are required to send the payment via Money Gram or Wal-Mart to Wal-Mart Money Transfers using the name and address bellow.

Money Gram or Wal-Mart to Wal-Mart Money Transfers
Receiver Name: Raymond Manalo
Address: Issaquah, Washington State
Cost of Certificate: US$120

Please kindly attach the payment slip to us after making the payment or you can send down the bellow details if you can't attach the slip.

1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. You're Mobile Phone Number:
Upon the receipt of the payment information, the Certificate of Origin will be procured in your name from the office of NAFTA (North American Free Trade Agreement) in Washington State so that the USPS will be allowed to commence and complete the delivery of your ATM Visa Card to your home address without further delay.

You can take out time to read about the Certificate of origin, NAFTA and also about Richard Gil Kerlikowske, the Commissioner of U.S Custom and Border Protection.

Certificate of Origin: www.cbp.gov/trade/nafta/certificate-origin
NAFTA: www.cbp.gov/trade/nafta/nafta-certificate-origin
Commissioner CBP: www.cbp.gov/about/leadership-organization/kerlikowske

Regards,
Richard Gil Kerlikowske
Commissioner, U.S CBP
 
     
Miss Young

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....

 

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