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  1. #1
    Join Date
    Jul 2014
    Posts
    364

    Assistant Commissioner

    from: Peterson Brown < peterson_brown@ymail.com>
    reply-to: Peterson Brown < peterson_brown@ymail.com>
    to: <>
    date: Tue, Nov 15, 2016 at 10:06 AM
    subject: Re: Urgent attention

    According to Dr. Amalia each of the certificate shall cost you $135 and will be ready once the administrative charge is been paid. He said you should send it directly to his name via Money Gram!

    Name: KIKI AMALIA
    Address: JAKARTA INDONESIA.
    These scammers are not in the US. Don't pay attention to their threats.

    from: Peterson Brown < peterson_brown@ymail.com>
    reply-to: Peterson Brown < peterson_brown@ymail.com>
    to:
    cc: <>
    date: Tue, Nov 15, 2016 at 9:25 AM
    subject: Urgent attention

    Urgent attention,

    I am Assistant Commissioner head of Field Operations (OFO) of the U.S. Customs and Border Protection (CBP). We have just intercepted and confiscated two trunks at John F Kennedy International Airport in New York, NY 11430 coming from a foreign country.We crosschecked the content of the boxes and found it contained a total sum of $10.5 Million dollars. Also with one of the trunks were documents with your name as the receiver of the money. As we progressed in our investigations of the Diplomat which accompanied the trunks into the United States we learned that he was to deliver these funds to your residence as payment of an inheritance/winning, which was due to you.we will like you to call us with this number ( 646 601 5410 )

    Further checks on the consignment, we found out that the consignment paperwork lacked the PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE forms. We then confiscated both trunks and released the Diplomat.

    The trunks According to section 229 subsection 31 of the International, Commerce Regulators Code Enforcement Guidelines, your consignment lacks PROOF OF OWNERSHIP CERTIFICATE AND LEGAL DELIVERY PERMIT CLEARANCE CERTIFICATE from the joint team of Homeland Security and therefore you must contact us for direction on how to procure the two certificates, so that you can be relieved of the charges of evading tax which is a jail offense under section 12 subsection 441 of the Tax Code. We will also be asking the IRS to launch an investigation of money laundering if you do not follow our instructions.

    You are therefore required to contact me within 72hrs, at that point I will walk you through the process of clearing and claiming the money.Failure to comply may lead to your arrest,interrogation and/or you being prosecuted in the Court of Law for tax evasion and or money laundering. You are also advised not to contact any bank in Africa, Europe or banking institution.

    Yours in service,


    P. Brown
    from: Peterson Brown < peterson_brown@ymail.com>
    reply-to: Peterson Brown < peterson_brown@ymail.com>
    to: <>
    date: Tue, Nov 15, 2016 at 9:36 AM
    subject: Re: Urgent attention

    Thanks for your quick responds to the email concerning the trunk metal box to be deliver to your address in united state of America. I have taken the responsibility of this box and my concern is to ensure that it get to you sound and safe. The trunk box contain your name and address as the sole beneficiary. All other relevant documents to back up the delivery is inclusive but the proof of ownership certificates and legal delivery permit clearance from the origin of the funds was not attached, and you are required to procure that before this office will sanction the delivery.

    The trunk box containing the funds, was properly insured that it can not be illegally tempered. All that is expected from you is to liaise with the corresponding office of the funds origin in Indonesia to procure the the said ownership certificates and the legal permit, so this authority will endorsed and approve the further delivery of the funds to your designated address.

    I will personally monitor the delivery process and ensure that it get to you on time once you are able to procure the said documents. Note, that the trunk box containing the funds had already been scan and it was confirm free of any illegality or criminality.

    I advise you to contact Dr. Kiki Amalia of the foreign Remittance Department of Republic of Indonesia for the procurement of the Ownership certificate and the legal permit. Once this is done, the agency will complete the delivery within the next 24 hours upon the receipt of the said documents though, it would cost you some few dollar to be obtained. The security keep codes of the trunk box is properly sealed attached to the box. Upon the receipt of the trunk box all instructions of how to open the box is well detailed on the sealed envelope attached to the box.

    Thanks,

    Brown.
    Last edited by thrasher6; 11-15-2016 at 09:15 AM.

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