||From: Mr Mark Shane <"WWW."@vesta.ocn.ne.jp>
Date: Thu, Oct 19, 2017 at 9:03 PM
Subject: CONTACT ME WITH YOUR DELIVERING INFORMATION
CONTACT ME WITH YOUR DELIVERING INFORMATION
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 Mark Shane While scanning the
package our cash track machine detected that the content of the
package the Diplomat is delivering to you is cash worth the
sum of ($19.5Million 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 is $300 Dollars, You
have to pay this fee directly to us via Money Gram in the name stated
Receivers Name===== SAMU NWA
TEXT ME MTCN Number=======?
Get back to us with the below information as soon as you send the $300.
SENDER NAME ………
Upon the receipt of the payment information, the Certificate will be
made out in your name by the Benin Republic 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.
WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER,
SENDER NAME AND SENDER COUNTRY
Mr Mark Shane
Phone : +(240) 356-1803
A G Commissioner of U.S.
Customs protecting your package (CBP)
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....