Email: custom.vicks@yahoo.com
Scam Type: Advance Fee Fraud Scam
From: luciano.55@alice.it
Reply-to: custom.vicks@yahoo.com
U.S. Customs and Border Protection - Locate a Port of Entry in Ohio
Address: 6747 Engle Road Middleburg Heights, OH 44130 (+17156024225)
Attn;My Dear Friend
This is to acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your consignment box convey by Courier Diplomatic agent, During the scanning our cash-track machine detected that the content of the consignment box is cash worth ($20 Million Dollars)
in accordance to section 34 and 36 of the Custom sector, It's not acceptable to bring (over US$20,000) 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 IRS and Homeland Security will not 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 is not links with any form of illegality.
Being the beneficiary of the consignment, 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 and we have contacted the relevant Authorities in Benin to enquirer about the process of getting the Certificate, We were informed that the beneficiary of the consignment will pay for the Certificate and the cost of this documentation is $85 Us Dollars, You are to pay the fee directly to the USA Custom and Border Protection via Money Gram
Yours Faithfully,
David Maker
(+17156024225)
E-mail (custom.vicks@yahoo.com)
A G Commissioner of U.S. Customs and Border Protection (CBP}