#443332 by Troy Platt
Fri Mar 15, 2024 8:41 am
Date: Fri, 15 Mar 2024 05:39:01 +0900
From: Mr Robert Marcus <[email protected]>
Reply-To: [email protected]
Subject: Contact her with your information.
From: Mr Robert Marcus <[email protected]>
Reply-To: [email protected]
Subject: Contact her with your information.
Attn
This is to acknowledge receipt of your confirmation and to inform you of the latest developments regarding the delivery of your package by diplomat Ms Sonya Sanchez. While scanning the package, our cash tracking machine detected that the contents of the package that Ms Sonya is delivering to you is cash in the amount of ($19.5 Million USD).
It is a crime to bring money (more than US$10,000) into the United States of America without proper documentation and authorization because it shows that the money is being smuggled into the country or the source of the funds is questionable. It is very important that all relevant documentation necessary to authenticate the source of funds be provided to demonstrate that the funds were legitimately obtained pursuant to the PATRIOT ACT so that the FBI, IRS, and Homeland Security do not come knocking on your door therefore, it is mandatory that you provide the Certificate of Origin of Funds to prove that the funds have no links with any form of illegality.
As the beneficiary of the package, obtaining the Fund origin Certificate is the only way to confirm the source of the funds and it is your responsibility to provide the certificate before the Diplomat can complete the delivery to you tomorrow. Flight details of the diplomat show that she came from the Dubai UAE and we have contacted the relevant authorities of that country to inquire about the process of obtaining the Certificate.
Once payment of $95 is received, the Certificate will be prepared on your behalf by the Authority, scanned and immediately emailed to us so that She can complete delivery of your package tomorrow and Failing to pay this documentation is a confirmation that you intended to smuggle the funds into the country, which is a federal crime and a serious violation of the Patriot Act. Therefore, it is in your best interest that you pay for the Certificate of Compliance. with the instructions immediately, since the consequences of rejecting them are very serious.
Yours Faithfully,
Ms Sonya Sanchez
Phone : (253) 299-2153
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Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
Every email I've posted is a scam. Contacting the email addresses associated with my posts may lead to a loss of money for you. Do not let the scammers know they are posted here!
