From: Director Ronald D. Vitiello
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 Hilary Kalu. While scanning
the package,our Caracas machine detected that
the content of the package the Diplomat is delivering to you is cash
worth the sum of USD $8.500,000.
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
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 en quire
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 $40 Dollars, You have
to pay this fee directly to them via Western Union Money Transfer Or
Money Gram in the name stated below:
Receiver ' s Name:::: Julius Anekwe
Country:::::::: Benin Republic
Test Question:::: Honest
Test Answer:: Trust
Sender ' s Name::::??
Money Transfer Control Number:::??
Question & Answer, What For, My Belonging
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 be made out in your name by
the Cotonou Republic 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 offence 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.