Beneficiary,
Inbox
Goblin Reply
CAAObtixKC+Ynjio1u1wA83+c1v9-0TZmC7H+SQRgkPu1PSUNtg@mail.gmail.com
👤
Mr. Luis Alberto Cruz
U.S Customs and Border Protection (CBP)
Address: 423 Canal St #260, New Orleans, LA 70130, United States
Website: www.cb
Oct 1, 2026, 1:10 PM UTC
👤
"Mr. Luis Alberto Cruz" <[redacted]>
Spam
to [redacted]
Oct 1, 2026, 1:10 PM UTC
U.S Customs and Border Protection (CBP)
Address: 423 Canal St #260, New Orleans, LA 70130, United States
Website: www.cbp.gov
Beneficiary,
U.S. Customs and Border Protection (CBP) is the largest Federal Law
enforcement Agency of the United States Department of Homeland Security. It
is
charged with regulating and facilitating international trade, collecting
import
duties, and enforcing U.S. regulations, including trade, customs, and
immigration. While its primary mission is preventing terrorists and
terrorist
weapons from entering the United States, CBP is also responsible for
apprehending individuals attempting to enter the United States illegally,
including those with a criminal record, stemming the flow of illegal drugs
and
other contraband, protecting United States agricultural and economic
interests
from harmful pests and diseases, and protecting American businesses from
intellectual property theft.
In view of the above specification, we acknowledge the receipt of your
affirmation and to inform you of the latest development in regards to the
delivery of your ATM Visa Card convey by USPS (United States Postal
Service).
During the course of our investigation and scanning, our cash-track system
detected that your ATM Visa Card is worth the total sum of US$10,500,000.00
(Ten Million Five Hundred Thousand US Dollars). In accordance to section 34
&
36 of the U.S Custom Constitution, it is not acceptable to bring over
US$100,000 (Hundred Thousand US Dollars) into the United States of America
without proper documentations and clearance, else it will portray an
impression
that the money is either being smuggled into the country or that the source
of
the money 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 IRS and
Homeland
Security will not come knocking at your door step thereafter. Therefore, it
is
imperatively mandatory that you provide your Certificate of Origin to prove
that the funds are not linked with any form of illegality. Being the
beneficiary of the ATM Visa Card, the “NAFTA (North American Free Trade
Agreement) Certificate of Origin” is the only way of confirming the source
of
the funds and it is your responsibility to provide the Certificate before
the
USPS (United States Postal Service) could be allowed to complete the
delivery
of your ATM Visa Card to your address. Certificate of Origin is a
trilaterally
agreed upon form used by Canada, Mexico, and the United States to certify
that
goods qualify for the preferential tariff treatment accorded by NAFTA (North
American Free Trade Agreement)
The USPS Flight Details shows that your ATM Visa Card came from Washington
State and we have contacted the relevant Authorities in “Issaquah Washington
State’ to inquire about the process of getting the required Certificate. We
were informed that the cost of the Certificate of Origin is placed at the
sum
of US$25.00 US Dollars and you are to pay the fee
directly to the NAFTA office via Money Gram or RIA Money
Transfers in the name stated below. Once again, you are required to send the
payment via western Union or RIA Transfers. In a case where
you can’t use western Union or RIA MONEY transfer ,then you can mail a Money
Order to the same given name and address bellow.via steam wallet or itunes
card or Ria or Apple card
Receiver Name:::: ROLAND SOUZA
Country:::::::::Benin Republic
City:::::::::::Cotonou
Amount:::::::US$25
MTCN/REFERENCE:......
Sender name and address:..
Please kindly attach the payment slip to us after making the payment or you
can
send down the bellow details if you can’t attach the slip.
1. Sender's Name:
2. Sender's Address:
3. MTCN Number:
4. You’re Mobile Phone Number:
Upon the receipt of the payment information, the Certificate of Origin will
be
procured in your name from the office of NAFTA (North American Free Trade
Agreement) in Washington State so that the USPS will be allowed to commence
and
complete the delivery of your ATM Visa Card to your home address without
further delay.
You can take out time to read about the Certificate of origin, NAFTA and
also
about Richard Gil Kerlikowske, the Commissioner of U.S Custom and Border
Protection.
Regards,
Mr. Luis Alberto Cruz
Commissioner, U.S CBP
👺
Mrfosho
Hi Mr. Cruz,
Thank you for the detailed explanation — I really appreciate you taking the time to clarify everything. I’
Oct 1, 2026, 2:25 PM UTC
👺
[redacted]
Goblin
to [redacted]
Oct 1, 2026, 2:25 PM UTC
Hi Mr. Cruz,
Thank you for the detailed explanation — I really appreciate you taking the time to clarify everything. I’m genuinely excited about this opportunity, especially since I’ve always been interested in financial clarity and legitimate ways to manage large sums of money.
I live in Houston, Texas, and I’ve been working as a lawyer specializing in oil and gas litigation — so I’m used to dealing with financial documentation and compliance, but this Certificate of Origin thing is new to me. I just want to make sure I’m fully on board with the process.
A few quick questions:
1. Do you have the official form for the NAFTA Certificate of Origin that I’d need to complete?
2. Is there a specific deadline for submission, or is it flexible depending on when the USPS delivery is confirmed?
3. Since I’m not based in Canada or Mexico, would I need to go through a local agent or a notary there, or is there a U.S.-based option available?
I’m also just curious — how does the process work after I submit the form? Is there a follow-up from CBP or USPS?
I’ve been working on a side project lately — helping small oil companies with compliance — so I’m always open to learning new systems. I’d love to get this sorted and make it official.
Best regards,
Danny Smith
Houston, TX
Sent from my iPad
Best regards,
Danny Smith
+17163259415