On Thursday, December 20, 2018 6:25 PM, Mr Nicholas < jim.james79@yahoo.com > wrote:
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 ($10 Billion Dollars)
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 Benin 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 $65 Us Dollars, You are to pay the fee
directly to the Benin Custom and Border Protection via Western Union
Money Transfer Or Money Gram in the name stated below so that your
delivery will be successful done within 19hours without any hitch or
delay.
Western Union Instructions: Send Western Union or Money Gram
Receivers Name: VAN EDU
Country: BENIN REPUBLIC
Location Address: COTONOU
Text Question: In God
Text Answer: We Trust
Amount required: $65.00 us dollars
After paying the Fee, send the following payment information
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 Benin Authority so that the Diplomat will
be allowed to complete the delivery of your consignment to you
tomorrow.
Yours Faithfully,
Mr Nicholas Hamper
A G Commissioner of U.S. Customs and Border Protection (CBP}
U.S. Customs and Border Protection
Address: 2323 S Shepherd Dr # 1200 California , 77019
