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 Mr. Nelson William. 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 ($25.5Million USD).
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
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 PATRIOTACT 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 inquire 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 $75 Dollars, You have to pay
this fee directly to us via Money Gram or Western Union in the name stated
RECEIVER NAME…. ROMAN NICHO
COUNTRY…. Benin Republic
Get back to us with the below information as soon as you send the $75.
SENDER NAME ………
Upon the receipt of the payment information, The Certificate will be made out
in your name by the Benin Republic 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.
WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME
AND SENDER COUNTRY
Ralph W. Ba-sham
Phone: (347) 586-5193
A G Commissioner of U.S.
Customs protecting your package (CBP)
Code: Select all
Date: Tue, 11 Dec 2018 10:00:52 +0100 (CET) From: "Ralph W. Ba-sham" <firstname.lastname@example.org> Reply-To: email@example.com Subject: A G Commissioner of U.S. X-Originating-IP: 188.8.131.52
Country Code: 1
Country Name: USA
Area Name: New York (NY) (347)
Exchange Name : Brooklyn, Cattaraugus County (586)
Original Provider: Level 3 Communications, LLC - NY
Validity: The number is the correct length for a North American number.
More information at ScamNumbers.info