Search FraudFYI

Friday, May 19, 2017

419 scam email from Jaysonnino Ahern A G Commissioner of U.S. Customs and Border Protection novallmetalli@alice.it borderinspectionunit@mail2usa.com

Originating IP: 197.234.219.20
Originating ISP: Spacetel
City: n/a
Country of Origin: Benin

from: Jayson Ahern <novallmetalli@alice.it> 
reply-to: borderinspectionunit@mail2usa.com
to: 
date: Tue, May 16, 2017 at 1:07 PM
subject: A G Commissioner of U.S. Customs and Border Protection
mailed-by: alice.it

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 Kennedy Hunter. 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 USD $1.5M, One Million Five Hundred United States
Dollars, 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 documentation is $100 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: BASIL  UBAN
Country: Benin Republic
City: Cotonou
Text Question: In God
Anser: We Trust
Amount $100

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 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.

Jaysonnino Ahern
A G Commissioner of U.S. Customs and Border Protection

No comments:

Post a Comment

Thank you for commenting! Your comment will be reviewed and posted shortly!