From: Hon Chief Thomas Sears firstname.lastname@example.org
To: "undisclosed-recipients": ;
Date: Monday, 11 November 2019, 03:24AM -08:00
Subject: A G Commissioner of U.S. Customs and Border Protection (CBP)
From: Hon Chief Thomas Sears; CBP Headquarters Office of Public Affairs 1300
Pennsylvania Ave., N.W. Room 3.4A Washington, DC 20229.
A G Commissioner of U.S. Customs and Border Protection (CBP)
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 Kennedy Hunter. 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 USD
$1.5M, One Million Five Hundred United States Dollars, 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 line 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
enquire 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 $$75 Dollars, You have to pay this fee
directly to them via Western Union Money Transfer Or Money Gram in the
name stated below:
Receiver Name: EZE SAMUE
Address/ Cotonou_Benin Republic.
Amount $75 US Dollars
Text Question. Country Code
Sender Name. . . .
Upon the receipt of the payment information, the Certificate will be
made out in your name by the Cotonou Republique Du Benin 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 across 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.
Be advise to call the Diplomatic Agent for you to confirm that he is
here in U.S.A with your consignment box Call him via +1 30 209-802)
Reconfirm To Us Your Full Delivery Address
A Receiver Full Name. .
B Current Home Address. .
C Country. .
D City. . .
E Current Telephone For Effective Communications
F A Copy of Your Id Passport. .
Thanks and God bless you.
Hon Chief Thomas Sears