Info on the number +14029864062

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 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 $2.500,000. 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 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 $180 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:..SAM UDO
ADDRESS: BENIN REPUBLIC
CITY; COTONOU
AMOUNT : $180
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 TODAY OR 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.DOUGLASS SHULMAN
CALL OR SMS ME.(402) 986 4062
A G COMMISSIONER OF U.S. CUSTOMS AND BORDER PROTECTION (CBP)

Bank of America
PAYMENT FILE: RSB/BEN/18.

PAYMENT NOTIFICATION: Change of Ownership

Attention: Beneficiary,

I know that this letter will be a surprising one to you. Firstly, I will like to introduce myself formally as Mr. Alex Jones, The Executive Supervisor of Bank of America. I am officially contacting you today because your Uncaimed Funds were Re-deposited into the "Federal Suspense Account" of International Monetary Fund-IMF because you did not forward your Claim as the Rightful beneficiary Well known to all, The Bank of America has the singular right to release the fund with a direct transfer as an affiliate to IMF regarding this unclaimed fund.

Some men were here from Laos on Monday 6th of August saying you directed them to collect the funds on your behalf, they were here to collect the Lottery Prize money in Sum of FIVE MILLION US DOLLARS (US$5,000,000.00) which rightfully belong to you.

This Bank do not understand why you sent these men to collect your Funds on your behalf. If actually you want them to collect your fund, at least you should inform us. They tendered some Vital Documents, which proved that you actually sent them for the Collection of the Fund. Honestly, it really baffles me that you took such decision without my consent.

Here are the Documents, which they tendered to this Bank:

1. LETTER OF ADMINISTRATION.
2. HIGH COURT INJUNCTION.
3. ORDER TO RELEASE.

Kindly confirm that we should make the Payment to these foreigners whom came on your behalf. However, if you didn't send these men to recieve the payment on your behalf, then we will need administrative fee of US$258.00 to process the transfer of the funds to the account that you will provide. In receipt of this confidential Letter, you are required to respond immediately to this email : with your full name, address and phone number for confirmation and immediate action.

Yours,

Mr. Alex Jones
The Executive Supervisor
Bank of America
+1 (402) 986-4062