From: US CUSTOM BORDER PROTECT - [email protected]
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +15093978419
Reply-to: [email protected]
Other Email: [email protected]
Tel. No.: +15093978419
U.S Customs and Border Protection (CBP)
Website: www.cbp.gov
Beneficiary,
U.S. Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security. It is charged with regulating and facilitating international trade, collecting import duties, and enforcing U.S. regulations, including trade, customs, and immigration. While its primary mission is preventing terrorism and terrorist weapons from entering the United States, CBP is also responsible for apprehending individuals attempting to enter the United States illegally, including those with a criminal record, stemming the flow of illegal drugs and other contraband, protecting United States agricultural and economic interests from harmful pests and diseases, and protecting American businesses from intellectual property theft.
In view of the above specification, we acknowledge the receipt of your affirmation and to inform you of the latest development in regards to the delivery of your fund convey by USPS (United Parcel Service). During the course of our investigation and scanning, our cash-track system detected that your fund is worth the total sum of US$10,500,000.00 (Ten Million Five Hundred Thousand US Dollars). In accordance to section 34 & 36 of the U.S Custom Constitution, it is not acceptable to bring over US$1,000,000.00 (One Million US Dollars) into the United States of America without proper documentations and clearance, else it will portray an impression that the money is either being smuggled into the country or that the source of the money 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 IRS and Homeland Security will not come knocking at your door step thereafter. Therefore, it is imperatively mandatory that you provide your Certificate of Origin to prove that the funds are not linked with any form of illegality. Being the beneficiary of the FUND, the “NAFTA (North American Free Trade Agreement) Certificate of Origin” is the only way of confirming the source of the funds and it is your responsibility to provide the Certificate before the UPS (United States Parcel Service) could be allowed to complete the delivery of your fund to your address. Certificate of Origin is a trilaterally agreed upon form used by Canada, Mexico, and the United States to certify that goods qualify for the preferential tariff treatment accorded by NAFTA (North American Free Trade Agreement)
The UPS Flight Details shows that your fund came from Washington State and we have contacted the relevant Authorities in “Issaquah Washington State’ to inquire about the process of getting the required Certificate. We were informed that the cost of the Certificate of Origin is placed at the sum of $150 and you are to pay the fee directly to the NAFTA office via Money Gram in the name stated below. Once again, you are required to send the payment via Money Gram Transfers using the name and address bellow.
Money Gram TRansfer
Receiver Name: Eugene King
Address: Jonesboro, Arkansas State
Cost of Certificate: US$150
Please kindly attach the payment slip to us after making the payment or you can send down the bellow details if you can’t attach the slip.
1. Sender's Name:
2. Sender's Address:
3. Reference Number:
4. Your Mobile Phone Number:
Upon the receipt of the payment information, the Certificate of Origin will be procured in your name from the office of NAFTA (North American Free Trade Agreement) in Washington State so that the UPS will be allowed to commence and complete the delivery of your FUND to your home address without further delay.
You can take out time to read about the Certificate of origin, NAFTA and also about Richard Gil Kerlikowske, the Commissioner of U.S Custom and Border Protection.
Certificate of Origin: www.cbp.gov/trade/nafta/certificate-origin
NAFTA: www.cbp.gov/trade/nafta/nafta-certificate-origin
Commissioner CBP: www.cbp.gov/about/leadership-organization/kerlikowske
Contact at [email protected] or [email protected], Call on 509-397-8419
Regards,
Richard Gil Kerlikowske
Commissioner, U.S CBP
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