From: Commissioner Kevin K. McAleenan < email@example.com >
Sent: Mon, Oct 16, 2017 5:35 am
Subject: From: Washington, D.C., United States
CBP Headquarters: U.S. Customs and Border Protection
1300 Pennsylvania Ave. NW
Washington, DC 20229
QUESTIONS, COMMENTS or COMPLAINTS?
Send your sms or text message to 202)8431225 between 9:00 a.m. and
4:00 p.m Eastern time, Monday - Friday. If you are outside the United States,
then you must call 202)8431225.
Attn; My Dear Friend
This message is from: U.S Custom and Border Protection.
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 ($15. 5Million USD)
in accordance to section 34 and 36 of the Custom sector, It's not
acceptable to bring (over US$20,000) 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 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 to You Tomorrow.
The Diplomat's Flight Details shows that he came from West 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 $490usd Us Dollars, You are to pay the fee
directly to the Benin Custom and Border Protection via Wal-Mart to
Wal-Mart USA or
Western Union, Money Transfer Or Money Gram to our branch in
in the name stated below so that your delivery will be successful done
without any hitch or delay.
Send the fee Wal-Mart to Wal-Mart USAor Western Union, Money Gram
RECEIVERS NAME IS ::: PATRICIA DEGROSS
COUNTRY AND STATE::::MARYVILLE TN USA
Amount required: $490 us dollars
After paying the Fee, send the copy of the payment slip or following
1. Sender's Name and Address
2. MTCN Number
3. Text Question & Answer
Upon the receipt of the payment information, the Certificate will
procure in your name by the USA Authority so that the Diplomat will
be allowed to complete the delivery of your consignment to you
Kevin K. McAleenan
Phone (202)8431225, send me your sms or text
A G Commissioner of U.S. Customs and Border Protection (CBP}