From: MR.JENDY GREEN < test.@clear.ocn.ne.jp >
Date: Thu, Oct 25, 2018 at 6:50 AM
Subject: Re.Payment/Delivery Advice.
InternationalDebt Funds Recovery Unit
United States Department of the Treasury Washington DC
1500 Pennsylvania Avenue, NW;
Washington, DC 20220
Phone +1 (202) 750-2728
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: Harry James
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 $99.00 USD, 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 Jane, 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 Money Gram Store to have the $499 sent Payment information is stated as following below.
Receivers Name: JOHN IBE
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 Money Gram
Sender Phone Number:
Amount Sent: $49
Scan and send the Money Gram receipt
Scan the 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
HEAD OF CONSIGNMENT LODGINGS.