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Title: U.S. Customs and Border Protection.
U.S. Customs and Border Protection.
John F. Kennedy International Airport, Jamaica, NY 11430, United States,
Phone Number: +1 (917) 979-5513.
Urgent Attention: Beneficiary,
I am Assistant Commissioner Mr. James Collins head of Field Operations
(OFO) of the U.S. Customs and Border Protection (CBP). We have just
intercepted and confiscated two trunks at John F Kennedy International
Airport in New York, NY 11430 coming from a foreign country.
We crosschecked the content of the boxes and found it contained a total sum
of $4.1 million dollars. Also with one of the trunks were documents with
your name as the receiver of the money. As we progressed in our
investigations of the Diplomat which accompanied the trunks into the United
States we learned that he was to deliver these funds to your residence as
payment of an inheritance/winning, which was due to you.
Further checks on the consignment, we found out that the consignment
paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY
PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and
released the Diplomat.
The trunks According to section 229 subsection 31 of the International,
Commerce Regulators Code Enforcement Guidelines, your consignment lacks
PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE
CERTIFICATE from the joint team of Homeland Security and therefore you must
contact us for direction on how to procure the two certificates at the cost
of $360, so that you can be relieved of the charges of evading tax which is
a jail offense under section 12 subsection 441 of the Tax Code. We will
also be asking the IRS to launch an investigation of money laundering if
you do not follow our instructions.
You are therefore required to contact me within 72 hours, at that point I
will walk you through the process of clearing and claiming the money.
Failure to comply may lead to your arrest, interrogation and/or you being
prosecuted in the Court of Law for tax evasion and or money laundering. You
are also advised not to contact any bank in Africa, Europe or U.S banking
Yours in service,
Mr. James Collins
Head of Field Operations (OFO),
U.S. Customs and Border Protection (CBP)
+1 (917) 979-5513.
When: Sun May 17, 2020 12:30pm – 1:30pm West Africa Standard Time – Lagos
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