2 messages

Beneficiary,

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CAAObtixKC+Ynjio1u1wA83+c1v9-0TZmC7H+SQRgkPu1PSUNtg@mail.gmail.com
"Mr. Luis Alberto Cruz" <[redacted]> Spam
to [redacted]
#1 of 2
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
[redacted] Goblin
to [redacted]
#2 of 2
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