by Ian Page
Wed Jun 01, 2022 6:06 am
From: [email protected]
Reply to: [email protected]
Subject: CUSTOM SECURITY DEPARTMENT INVESTIGATION
Received: Tue 31 May 2022 at 16:56
CUSTOM SECURITY DEPARTMENT INVESTIGATION
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 ATM Card package by the Diplomat Mr. Anthony Raph. While
scanning the package our track machine detected that the content
of the package is ATM card worth the sum of $36.5Million without
proper documentations and clearance because it shows that the
ATM Card 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 United States
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 Apple Gift Card or Steam Wallet Card e.t.c. Get
back to us via email: [email protected] with the $75.00 Apple
Gift Card.
Upon the receipt of the $75 Apple Store Card, the Certificate will be
made out in your name by our Authority officer, snap and send the $75
Apple Gift Card 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 $75 APPLE GIFT CARD,
Yours Faithfully,
John M. Roberts
Email: [email protected]
A G Commissioner of U.S.
Customs protecting your package (CBP)
