From: "FROM: DOUGLAS SHULMAN" <a-------office8@att.net>
Reply-To: uscustomsandborder14@globomail.com
Date: Mon, 14 Mar 2011 11:17:52 -0700 (PDT)
Subject: =?utf-8?B?QSBHIENPTU1JU1NJT05FUiBPRiBVLlMuIENVU1RPTVMgQU5EIEJPUkRFUiBQ?=
=?utf-8?B?Uk9URUNUSU9OIChDQlAp4oCPICA=?=







ATTENTION--ATTENTION--ATTENTION,  

FROM: DOUGLAS SHULMAN



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 CASHTRAC MACHINE DETECTED THAT THE
CONTENT OF THE PACKAGE THE DIPLOMAT IS DELIVERING TO YOU IS CASH WORTH THE SUM
OF USD $2.800,000.
 
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
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
DOCUMENTAION  $98 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:MR. MICHAEL E.
UDEALOR

ADDRESS: BENIN
REPUBLIC

CITY;             COTONOU

AMOUNT : $98

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
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 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.


YOURS
FAITHFULLY,

MR.DOUGLAS SHULMAN

A G COMMISSIONER OF U.S. CUSTOMS AND
BORDER PROTECTION (CBP)‏