Steven Mnuchin - [email protected]

[AlanJones]

From: STEVEN MNUCHIN - [email protected]
Reply-to: STEVEN MNUCHIN - [email protected]
Tel. No.: +12028589384

U.S Treasury Department's Office of Foreign Assets Control
(OFAC)U.S Treasury Department's
1500 Pennsylvania Avenue,
NWWashington, DC 20220


Attention Dear


We write to inform you that your package with No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No:-1114433; Secret Code No: XXTN013. has been in Customs facility custody waiting for resolutions of the clearance to further the delivery to your home address by the delivery Agent.

We have been waiting for you to contact us regarding your consignment box which the agent suppose to deliver to you which was on hold by USA Customs Department and they are requesting for clearance certificate which will be obtain from the origination of the consignment box before it will be released from the Customs to the delivery agent to complete the delivery to your home address. After the phone call we made on your behalf to the USA Customs Authority and the Government of Benin Republic, it was resolved that the delivery of your consignment to your address must be complete within TWO (2) working days upon your compliance to our directives; You should send the sum of US$200.00 to obtain the needed Ownership-clearance certificate from Benin Republic.

The clearance charges which was initially on the high price has been cut down by the US Embassy in Benin Republic considering the poor economic situations that make it difficult for the middle class citizens to meet up with the clearance of their entitlement. We will upon the confirmation of your clearing charge assign our Diplomat Agent Mr.Robert Brown collect your package and proceed with the delivery. Meanwhile you are advice to reconfirm the below information upon contacting us to avoid delivery to wrong person after obtaining the needed Ownership-Clearance Certificate from Benin Republic because that is what the Customs here are waiting for.

1- Your Full Name:
2- Your Delivery Address:
3- Your Contact Telephone Number:
4- Your Occupation:
5- Your Identification (Passport number or ID Card number):

Once you notify us with the above information and the needed Ownership-Clearance Certificate from Benin Republic, the USA Customs will release your consignment to you and it will be delivered to you by the delivery agent.

Note that you are expected to pay only US200.00 for Ownership-clearance Certificate and you have to pay it to Benin Republic as the origination of the package in favor of accountant officer in Benin Republic.

Send the US$200 .00 through western union or Money Gram once you receive this mail with the
information below for immediate release of your package.

Receivers Name:==== Larry Uba
Country:======= Benin Republic
City:========== Cotonou
Amount:======== US$200

Once you send the money to Benin Republic to this name , please try to notify us with the MTCN/ REF NUMBER so that we can contact Receivers Name:====Larry Uba for easy pick up and for immediate action on the release of your Ownership-Clearance Certificate. Note that any unclaimed consignment will be return to Benin Republic Government after 2days.So you are urgently advised to comply with our directives so that the Customs will release your consignment.
I wait to read from you soonest on this regards.

Thanks,
Mr.Steven Mnuchin
Secretary U.S Treasury Department
EMail:[email protected]
Tel:+1202858-9384