From: "From: Jayson Ahern" <dlhoski81@hotmail.com>
Reply-To: jaysonahern1236@yahoo.com
Date: Thu, 12 Jan 2012 12:37:14 -0800 (PST)
Subject: Re: A G Commissioner of U.S. Customs and Border Protection (CBP}
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HELLO,
Attention--Attention--Attention!!!
From:
Jayson Ahern
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 Dossou Willilee.
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 $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 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 enquirer 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 is $65Us
Dollars, You have to pay this fee directly to us here in United States via
Western Union Money Transfer Or Money Gram in the name stated below: So that
your delivery will be successful done within 10hours without any hitch or
delay.
Western Union
Instructions:
-----------------------------------
Send Western Union
to:
Receivers Name: Ogugua Francis Michael
Location
Address: Benin Republic
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 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
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. Reply only at:
jaysonahern1236@yahoo.com
Yours
Faithfully,
Jayson
Ahern
+229-98746691
|
