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El Domingo, 11 de marzo, 2018 6:04:31, MR Ahmad Rabiu Mohammed < khalled.abduh@alice.it > escribio:
Greetings from Mr Ahmad Rabiu Mohammed, I am the Federal Republic Of Nigeria
Diplomatic agent, Am currently at Hartsfield–Jackson Atlanta International
Airport, with
your mini Box worth $370.000.00 United State Dollars. that is for your
compensation fund from Nigeria. Your data is need for immediate delivery.
Your Address_ _
Your City_ _
Your Cell Number_ _
Your ID_ _ _ _
Thanks For Your Understand
Ahmad Rabiu Mohammed
SMS +1(508)9162985
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El Domingo, 11 de marzo, 2018 11:59:08, RABIU MUHAMMAD < Rabiumuhammadu@diplomats.com > escribio:
Dear I am acknowledging receipt of your email as you, based on my previous email, I made a explanation to you that, I arrived at Hartsfield–Jackson Atlanta International Airport, with your mini Box worth $370.000.00 United State Dollars. after declaration, the custom officers discovered what the box contained, on the process of that, they requested Clarification letter before they can allow me to complete my mission. I had a little with a little conversation with the offier in charge, I asked him they are demanding such letter from me. with my greatest surprise, he simply told me that. The Money Laundering (Prohibition) Act, 2011 forbids individuals coming into or leaving the country from carrying above $10,000 dollars cash, except the amount is declared.
Section 2(3) provides that "transportation of cash or negotiable instruments in excess of $10,000 dollars or its equivalent by individuals in or out of the country shall be declared to the America Customs Service (ACS). Section 2(5) states, "Any person who falsely declares or fails to make a declaration to the ACS pursuant to section 12 of the Foreign Exchange (Monitoring and Miscellaneous Provisions) Act, Cap. F34, LFN, 2004 is guilty of an offense and shall be liable on conviction to forfeit the undeclared funds or negotiable instrument or to imprisonment of not less than two (2) years or to both.
I asked him to know the procedure on how to get the Clarification letter. he said that the box letter will cost you only $400 dollar. Please I want you to review the attachment, I attached my international Passport together with my Photo and your money. You are advice to send the money to this information Via Walmart Only!! because, I can't to afford much time here.
Reciver Name: Michelle Ryerson,
Address:: 10401 N. Cave Creek Rd #102, Phoenix, Arizona, 85020.
Thanks For Your Understand
Ahmad Rabiu Mohammed
SMS +1(508)9162985
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