From: "Mr. BEN EDWARD." <sireddymichael029@gmail.com>
Reply: paymentoffice210@onet.pl
Date: Tue, 4 Aug 2020 09:22:04 -0700
Subject: Attention Beneficiary
Attention Beneficiary
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. BEN EDWARD. 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 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 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 $350 Dollars, You
have to pay this fee directly to us via Western Union or Money Gram in
the name stated below:
RECEIVER NAME…. RENE TAKA
COUNTRY…. Benin Republic
CITY…….Cotonou
AMOUNT…….$350
Get back to us with the below information as soon as you send the $350.
MTCN……………
SENDER NAME ………
SENDER COUNTRY……..
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
Yours Faithfully,
Mr. BEN EDWARD.
Customs protecting your package (CBP)