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|Scam Reporter||Scam Tips Received|
Somewhere in United States
|+1 This is concerning a special cargo |
This is concerning a special cargo that has been abandoned here at our warehouse In Richmond Municipal Airport Indiana for over a period of 2 years and when scanned, it revealed an undisclosed sum of money in it. From my findings, the cargo originated from the United Arab Emirate UAE and the content was not declared as money by the consignor in order to avoid diversion by the shipping agent. So after our discovering we decided to break the box and we realize that the box contained $3, 450.000.00 USD. And we also found out that the box also
contained one certificate which is LEGALITY CERTIFICATE. But before the Cargo is delivered to you we need to obtain two important documents which are the Government Permission Slip and the Certificate of Funds Approval.
click here and read about me
I shall be waiting for your urgent response
Phone +1 (720) 623-9338 text
|Falcons-fan (Somewhere in United States) Added the following extra information on :2017-11-14 15:43:12|
Dear: This is to acknowledge the receipt of your affirmation and to inform you of the latest development as regards the delivery of your cargo box by the Diplomat,. 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 ($8.5Million USD). 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 PATRIOTACT 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) and custom Clarence certificate 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) and custom Clarence certificate is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the delivery will be allowed to complete 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 inquire 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 $150 Dollars, You have to pay this fee directly to us via WESTERN UNION in the name stated below:
RECEIVER NAME…. Kelvin Edward
COUNTRY…. Benin Republic
CITY…….Cotonou AMOUNT……. $150 Get back to us with the below information as soon as you send the 150
MTCN…………… SENDER NAME ……… SENDER COUNTRY……..
Upon the receipt of the payment information, the Certificate will be made out in your name by the Benin Republic Authority, scanned and send immediately via email to us so that our agent 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 offense 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.
WE ARE WAITING FOR YOU TO GET BACK TO US WITH THE CONTROL NUMBER, SENDER NAME AND SENDER COUNTRY
Phone +1 (720) 623-9338
Subject: Re: Dear: