Valeriy Demyanenko - fbifedera41@gmail.com
Posted: 21 September 2021
from: Mr. Valeriy Demyanenko <westernunionoffice978@gmail.com>
reply-to: fbifedera41@gmail.com
date: Sep 20, 2021, 2:56 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
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 Mr.Jeffrey Herselius 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 $1.3Billion dollars
It is a crime to bring in money (over US$50,000) 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) 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 next 3 hours from Airport
The Diplomat’s Flight Details shows that he came from Entebbe Benin Airport
and we have contacted the relevant Authorities in that country to
inquire about the process of getting the Certificate.
We were informed that th beneficiary of the package will pay for the
Certificate
and the cost of this documentation is $50 Dollars, You have to pay
this fee directly
Google Play card or Apple Gift Card Itunes card or send it to us via
Ria in the name stated below:
Receivers name===== FUNG TREY
Country============Benin republic
City===============Porto-Novo
Text question======= When
Text answers======= Today Day
Amount============$50.dollars
MTCN Number=======?
EASY TO MAKE THE PAYMENT IF CANT PAY RIA (BUY GOOGLE PLAY OR ITUNES
CARD Get back to us with the below
information Itunes card google play card as soon as you send the $50
and your address to receive the package
box $1.3Billion dollars
COUNTRY……..
YOUR CITY.....
YOUR NAME ………
YOUR ADDRESS....
YOUR PHONE No.....
Upon the receipt of the payment information, the Certificate will be
made out in your name by the 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 next 3 hours from your Airport.
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 ITUNES CARD GOOGLE
PLAY CARD OR CONTROL NUMBER,
SENDER NAME AND SENDER COUNTRY
Yours Faithfully,
Mr. Valeriy Demyanenko
Customs protecting your package (CBP)
reply-to: fbifedera41@gmail.com
date: Sep 20, 2021, 2:56 PM
subject: Attention Beneficiary
mailed-by: gmail.com
Attention Beneficiary
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 Mr.Jeffrey Herselius 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 $1.3Billion dollars
It is a crime to bring in money (over US$50,000) 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) 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 next 3 hours from Airport
The Diplomat’s Flight Details shows that he came from Entebbe Benin Airport
and we have contacted the relevant Authorities in that country to
inquire about the process of getting the Certificate.
We were informed that th beneficiary of the package will pay for the
Certificate
and the cost of this documentation is $50 Dollars, You have to pay
this fee directly
Google Play card or Apple Gift Card Itunes card or send it to us via
Ria in the name stated below:
Receivers name===== FUNG TREY
Country============Benin republic
City===============Porto-Novo
Text question======= When
Text answers======= Today Day
Amount============$50.dollars
MTCN Number=======?
EASY TO MAKE THE PAYMENT IF CANT PAY RIA (BUY GOOGLE PLAY OR ITUNES
CARD Get back to us with the below
information Itunes card google play card as soon as you send the $50
and your address to receive the package
box $1.3Billion dollars
COUNTRY……..
YOUR CITY.....
YOUR NAME ………
YOUR ADDRESS....
YOUR PHONE No.....
Upon the receipt of the payment information, the Certificate will be
made out in your name by the 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 next 3 hours from your Airport.
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 ITUNES CARD GOOGLE
PLAY CARD OR CONTROL NUMBER,
SENDER NAME AND SENDER COUNTRY
Yours Faithfully,
Mr. Valeriy Demyanenko
Customs protecting your package (CBP)