Scam Tip Report #90549 - $8,500.000.00.USD
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falcons-fan Lilburn, GA, United States 2018-05-11 02:24:09 Nigerian/419 Scam |  $8,500.000.00.USD
This is to inform you of the latest development as regards the delivery of your Consignment box valued the sum of $8,500.000.00. USD (Eight Million Five Hundred Thousand United States Dollars)to your location Address. While scanning the Consignment,our cash track machine detected that the content of the Consignment that the Diplomat (Bruno Hans) is delivering to you is cash. It is a crime to bring in money (over US$10,000) into the UNITED STATES 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 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. The Diplomat's previous Flight Details shows that he came from Cotonou Benin republic. We were informed that the beneficiary of the Consignment will pay for the Certificate and the cost of this documentation is $125. Dollars You have to pay this fee directly to them via Money Gram in the name stated below: Name: Ezekiel Ejimofor Chieji Country:Benin City; Cotonou Question:When Answer:Now Amount: $125.usd Sender's Name: Reference Number: Upon the receipt of the payment information,the Certificate will be made out in your name by the Benin Authority, scanned and sent immediately via email to us so that the Diplomat will be allowed to complete the delivery of your Consignment to you. 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 the Patriot Act. and we have contacted the relevant Authorities in that country to inquire about the process of getting the Certificate immediately.It is therefore in your best interest that you pay for the Certificate as instructed immediately as the consequences of refusing is very severe. Thank you. W.Ralph Peter Commissioner U.S Customs and Border Protection | ||||||
Got more information on this Scam/Scammer?
Problems with this Report? Let us know