Scam Tip Report #27722 - URGENT REPLY NEEDED.....SCAMMER MAKING THREATS IF MONEY IS NOT PAID FOR BOX OF FUNDS.


Scam ReporterScam Tips Received
No Name
Medina, OH, United States
2016-03-30 10:49:10
Blackmail, Extortion, threats
URGENT REPLY NEEDED.....SCAMMER MAKING THREATS IF MONEY IS NOT PAID FOR BOX OF FUNDS. 
 Scammer
  Information
Name:
MR JAYSON AHERN
Email Address:
goodservice453@yahoo.fr
From: Jayson Ahern

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 Hilary Kalu. While scanning the package,our cashtrac machine
detected that the content of the package the Diplomat is delivering to you is
cash worth the sum of USD $8.500,000 (Eight million,five hundred thousand
United state of America Dollars).

It is a crime to bring in money (over US$20,000) 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 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 $65 Dollars, You have to pay
this fee directly to them via Western Union Money Transfer Or Money Gram in the
name stated below:

1. Receiver Name :========= CHIDI EZE
2. City/Country:========== Cotonou - Benin Republic.
3. Question============= WHAT FOR
4. Answer:============= MY BELONGING
5. Amount:============= US$65



After paying the Fee,send the following payment information

1. Sender's Name and Address=============
2. MTCN Number===========================
3. Text Question & Answer================

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 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.

Yours Faithfully,

MR JAYSON AHERN
A G Commissioner of U.S. Customs and Border Protection
(CBP)
*****************************************************************************************************************************
MY RESPONSE:
Sir,
I did not order this box filled with millions. You have reached me in error. If you feel you have not reached me in error, please come to my home to discuss this matter with me in person along with my Attorney. I will await your reply, or arrival. The choice is yours.
Thank you
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