from: James L Swenson <acard5079@gmail.com>
reply-to: citibankkb@gmail.com
date: Nov 17, 2021, 2:04 AM
subject: U.S Customs and Border Protection
mailed-by: gmail.com
Attn:
This is to acknowledge the receipt of your affirmation and to inform
you of the latest development as regards the delivery of your
Consignment to your location.While scanning the Consignment,our cash
track machine detected that the content of the Consignment
US$10.600,000.00 that the Diplomat (Bruno Hans) is delivering to you
is cash.
It is a crime to bring in money (over US$10,000) into the UNITED
STATES 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 Consignment, 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 .
The Diplomat's previous Flight Details shows that he came from
Australia,We were informed that the beneficiary of the Consignment
will pay for the Certificate and the cost of this documentation is $50
Dollars
You have to pay this fee directly by iTunes gift card or Google play
card, or (BTC)
Upon the receipt of the payment COPY attach, the Certificate will be
made out in your name by the Australia Authority, scanned and sent
immediately via email to us so that the Diplomat will be allowed to
complete the delivery of your Consignment to you.
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 the Patriot Act.
and we have contacted the relevant Authorities in that country to
inquire about the process of getting the Certificate immediately. It is
therefore in your best interest that you pay for the Certificate as
instructed immediately as the consequences of refusing is very severe.
James L Swenson
Commissioner
U.S Customs and Border Protection
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James L Swenson - US Customs - citibankkb@gmail.com
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James L Swenson - US Customs - citibankkb@gmail.com
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