your consignment – Brendinghat

UNITED NATIONS ATTENTION: HONORABLE CONTRACTOR BENEFICIARY INHERITANCE…

From: UNITED NATIONS <info.unitednationsworldwideus@gmail.com> Date: Mon, 28 Oct 2024 18:21:19 -0700 Subject: ATTENTION: HONORABLE CONTRACTOR/BENEFICIARY INHERITANCE...U.S.DEPARTMENT OF JUSTICE
US.NATIONAL CENTRAL BUREAU OF INTERPOL
U.S.DEPARTMENT OF JUSTICE.INTERPOL
UNITED STATES NATIONAL CENTRAL BUREAU
WASHINGTON,DC20530
US/INTERPOL/2024/NOT/789546
DATE:28/10/2024
TELEPHONE: +1-209-671-5801.

ATTENTION: HONORABLE CONTRACTOR/BENEFICIARY INHERITANCE INSTANT FUND
DELIVERY TO YOUR DOORSTEP:

SIR/MADAM,

AS THE DIRECTOR OF INTERPOL USA, I WAS SURPRISED TO HEAR THAT YOU HAVE
NOT RECEIVED YOUR FUND UP TILL TODAY. I WISH TO INFORM YOU THAT
YOUR $36 MILLION USD WILL BE DELIVERED TO YOU WITHIN 24 HOURS.

BASED ON MY INVESTIGATION I NOTICED THAT YOU HAVE WASTED A LOT
OF MONEY IN RESPECT TO THIS $36 MILLION USD, I’M ADVISING YOU TO
STOP EVERY FURTHER COMMUNICATION WITH ANY BODY UNTIL YOU RECEIVE THIS
FUND IN CASH.

THIS OFFICE IS GIVING YOU 100% GUARANTEE THAT YOU WILL RECEIVE
YOUR CONSIGNMENT TRUNK BOX VALUED $36 MILLION WITHIN 48 HOURS AS
SOON AS YOU COMPLY WITH THE INSTRUCTIONS GIVEN TO YOU.

CONGRATULATIONS IN ADVANCE ONCE MORE.REMEMBER THIS DELIVERY
IS CONFIDENTIAL,DUE TO A LOT OF IMPERSONATORS, I WANT US TO USE A
CODE WHICH IS…….WHAT IS THE CODE AND THE …..ANSWER IS IN GOD WE
TRUST.

NOTE: YOU ARE ALSO ADVISED TO SEND TO US ALL INFORMATION OF ANY PERSON
YOU HAVE SENT MONEY BOTH PAST AND PRESENT, SO THAT WE CAN RECOVER THE
MONEY AND SEND IT BACK TO YOU.

Again, Note: You are required to furnish us with the following to
enable the us work on your payment delivery without any delay:

1) Your Full Name
2) Your Complete Address (Physical Address with Zip Code
3) Direct Telephone Number/Fax Number
4) Your Identification, either drivers license or international
passport .

THANKS FOR YOUR COOPERATION.

TIMOTHY.A.WILLIAMS
DIRECTOR INTERPOL WASHINGTON DC USA,

REPLY ONLY ON MY OFFICIAL
EMAIL: info.directortimothyinterpolus@gmail.com

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

ATTENTION: HONORABLE CONTRACTOR/BENEFICIARY INHERITANCE INSTANT FUND DELIVERY TO YOUR DOORSTEP:

Janet Yellen UNITED STATES TREASURY DEPARTMENT

From: Janet Yellen <P.Thewes-Juergens@t-online.de> Reply: "janetyellen@emailn.ch" <janetyellen@emailn.ch> Date: Thu, 24 Oct 2024 08:53:06 +0200 (CEST) Subject: UNITED STATES TREASURY DEPARTMENTUNITED STATES TREASURY DEPARTMENT
Department of the Treasury
1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

Attention: Beneficiary,

I am Janet Yellen,Secretary of the United States National Treasury.
President Joe Biden nominated me to be the 78th Secretary of the
Treasury on January 26, 2021. The United States Senate unanimously
confirmed me to the position on February 16, 2017 and I was sworn into
office the next day, by the Supreme Court Chief Justice. As Treasury
Secretary, I am the President’s leading policy advisory on a broad
range of domestic and International economic issues.

We inform you today that we have intercepted the delivery of a
consignment box valued at the sum of $8,500.000.00 USD (Eight Million
Five Hundred Thousand United States Dollars) which was collected from
an authorized delivery agent which was sent to deliver your
consignment funds to you. The delivery was stopped at a local airport
in the U.S while on transit to your country holding a consignment box
which he confessed that you are the owner of, he made us understand
that the funds belong to you as a lottery prize from the United
Nations and he was sent to deliver it to your home.

After proper investigations, we discovered the delivery agent does not
have tangible documents to deliver your consignment box, he was
stopped and sent back to his country, and the funds were retrieved and
kept in our custody in your favor.

After several investigations to know the source of the funds and to
confirm the legitimacy of the funds, we confirmed that the funds are
clean and not an act of Money Laundering or for sponsorship of
Terrorism and after acknowledging the delay in your retrieved funds
which is truly $8,500.000.00 USD (eight Million five Hundred Thousand
United States Dollars).

The Secretary of State (Mr. Antony J. Blinken) scheduled a time frame
to settle all foreign/local debts which includes Contract/Inheritance/
Gambling/ Lottery and scam victims compensation (Sponsored by
Microsoft and National Lottery) and other international loans.

News had it that over the past, numerous individuals who happen to be
impostors (claiming to be individuals, banks and organizations) are
claiming to release numerous sums of funds via numerous ways.

With the help of the FEDERAL BUREAU OF INVESTIGATION (FBI) and other
relevant security agencies, we have noticed that people have been
asked to pay outrageous amounts of money by these impostors for the
release of their funds to them. We want you to stop all communication
that has to do with these fraudsters who have been requesting
unreasonable sums of money from you to release your funds which they
do not have access to.

And I want you to know that your funds valued at US$8,500,000.00
(eight Million five Hundred Thousand United States Dollars) have been
approved by the Treasury Department of the United States, and I would
respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contact you independently of our
investigation and no one is informed of this communication. As soon as
we hear from you we shall assign our special delivery agent to have
the funds delivered to your doorsteps, alternatively the fund can be
paid to you through our accredited bank via Automated Machine
Teller,ATM CARD.

In order for us to proceed your delivery, you need/must get back to us
with the below requested information:

Your full Name:
Your Address:
Occupation:
Home/Cell Phone:
Age:
Nearest Airport:

Please get back to me as soon as possible with the required
information and your full willingness to finalize this transaction.

Thank you for your cooperation.

Janet Yellen
Executive Secretary
United States Treasury Department
Main Treasury 1500 Pennsylvania Avenue, NW
Washington, D.C. 20220.

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY CON…

From: <mamak5@smtp.britishschoolcba.com.ar> Reply: mary.akinbo@yandex.com Date: Thu, 19 Sep 2024 00:44:54 -0700 Subject: COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CON...DEAR FUNDS BENEFICIARY
Please be informed that from the latest meeting Yesterday at the office of the presidency members and governor, where all stakeholders United Nations were involved including the agent officer unit, the following agreements were reached: all contractors and next of kin lottery winners payment on hold has been approved in your favor. for the payment of the year 2024. This still holds for your good.

Below are the agreed cash payment centers according to regions and you are expected to travel to either of this centers where

you will sign your cash payment documents and thereby receive your part payment of us$5. Million Dollars.

1. For those within the Asian continent, the payment center is: Malaysia and Indonesia , India., SOUTH KOREA

2. For those in the United Kingdom , the payment center is: London, and Belgium, France, Switzerland,

3. For those in the United States of America , the payment center is:America. or Canada,Brazil

4. For those in European countries, the payment centers are Spain,Holland, Germany, Italy.

5. For those in the African countries, the payment center is: Ghana,South Africa and the United Arab Emirates.

So you are to make your choice of payment center at any of the centers so that we can forward the contact of the center to you for the immediate payment.

Also note that the AGREEMENT Is We are paying for the shipment charge and other local charge to these delivery to the destinations while the beneficiary will fulfill the only obligation of paying for the clearing cost/charge of the consignment at the country of delivery airport on arrival of the agent diplomat officials.

1, NOTE AGAIN, WE ARE PAYING FOR SHIPMENT AND BACK UP DOCUMENT COST OF THE CONSIGNMENT TO THE COUNTRY DESTINATIONS.

2, WHILE YOU THE OWNER OF THE FUNDS WILL TAKE CARE OF THE CONSIGNMENT CLEARANCE COST.IF THIS

AGREEMENT IS OKAY WITH YOU GET BACK TO US WITH ALL YOUR INFORMATION.

Note, the agent officials are not aware of the contents of this for security reasons, and to avoid the diversion of your funds. It was a package informing you of personal family treasures delivered to you.

And if you have been approached by any one from anywhere regarding the payment of your us$5.million payment through.

diplomatic delivery in the past that would have been at your detriment and for your information,
this is our payment system now for the fiscal payment of the year 2021, and please do not teach us our job as most

bank to bank transfers in the past years were not Successful , due to requiring fees from banks here in Nigeria we have stopped that for now. If you are interested do contact this office for more information and how you will contact the AGENT official for collection of your consignment. and do confirm your private phone number and your address and I.D . Card for verification.

MRS MARY AKINS WILL BE IN-CHARGE TO DIRECT YOU DO CONTACT HER,
THE INFORMATION’S ASSISTANCE
MRS.MARY AKINS
EMAIL. mary.akinbo@yandex.com
LEGAL OFFICER DEPARTMENT .
PLATINUM BANK.
Address: 10 North Audley Street, London, W1K 6LX,
United Kingdom,

BEST REGARDS,
COLLINE
(NEW APPOINTED CASH PAYMENT OFFICER)

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

COMPENSATION CASH PAYMNET COMING TO YOUR COUNTRY, , CONSIGNMENT NO IMF/UN785/UK/2024

David Mogan GET BACK TO ME…..

From: David Mogan <vdvictordaniel08@gmail.com> Reply: infomailoffice36@gmail.com Date: Thu, 12 Sep 2024 18:14:28 +0100 Subject: GET BACK TO ME.....Attention Dear

My name is David Mogan, I work in a storage facility here in Miami
International Airport FL United States as a stock keeper. If you don’t
mind, I wish to share classified information with you which will be of
great help to both of us. Before I proceed, I must seek your utmost
discretion about this vital information that will change our lives
forever. The reason I call this a “classified information” is because
any mistake with regards to this information is capable of kicking me
out of my job but if well managed, We will be rich forever so i need
to know if I can trust you enough to reveal this secret to you.

It all happened two ago during my usual routine check here in storage
facility i discovered an abandoned shipment from London belonging to
someone, A scan receipt tagged on the consignment box revealed an
undisclosed huge amount of money in a Metal Trunk Box weighing
approximately 110LBS ( astrological sign ) With TAG RBT-45C as your
consignment code number.

Reading through the file found next to the consignment clearly shows
the consignment was abandoned because the Content of the consignment
was not properly declared by the consignee as “MONEY” rather it was
declared as personal effects to avoid interrogation/security purpose
also the inability of the diplomat to pay for International
consignment delivery permit ( I.C.D.P) of $15,650 and the United
States Non-Inspection clearance Charges of $7,200USD totaling $23,350.
Currently, the consignment is still here in our storage facility
waiting to be approved and cleared for final delivery to you.

I write to you because your email is the ONLY contact information on
this consignment. I will send to you some official legal receipts
found with your consignment which I believe was issued from the United
Nation office in Geneva.

However, to make my final clarification in regards to your delivery, I
advise you to reconfirm your current details for a speedy
verification/ delivery of your consignment to your current address.

Once that is done, I will proceed to the clearance department to
personally clear your consignment and proceed to your address for
delivery.

KINDLY RE-CONFIRM THE FOLLOWING INFORMATION FOR DELIVERY.

(1) FULL NAMES:
(2) DELIVERY ADDRESS:
(3) TELEPHONE NUMBER:
(4) COUNTRY:
(5) SEX:
(6) DATE OF BIRTH:
(7) OCCUPATION:
(8) NEAREST INTL AIRPORT:

VERY IMPORTANT, Be informed the reason i personally contact you
regarding this abandoned consignment is because I want us to transact
this business and share the money forget that 50% of the funds will
come to me while 40% will come to you and the 10% will be for the
expenses before sharing the funds we are going to bring out the 10%
get that in your mind since the consignment is still valid and not
returned back to the United States Treasury Department after being
abandoned for a very long time. As soon as i have confirmation from
you, I will personally get $23,350 loan to pay off the International
consignment delivery permit (I.C.D.P) plus the United States
Non-Inspection Clearance permit then arrange for the box to be
delivered but first, You must assure me of my 50% share before i
proceed. I wait to hear from you urgently if you are still available
and ready to proceed. I will appreciate it if we keep this deal
confidential for security reasons.

Warmest Regards,

David Mogan
Chief Inspection Officer
E-mail: davidmogan@myself.com

Suleman Garba Dear Consignment Beneficiary

From: Suleman Garba <garbasuleman03@gmail.com> Reply: dempseyharshaw083@gmail.com Date: Wed, 11 Sep 2024 21:41:00 +0100 Subject: Dear Consignment Beneficiary,Dear Consignment Beneficiary,

I am Mr Dempsey Edward Harshaw from the Office of Inspection
Unit/United Nations Agency in Phoenix Sky Harbor International Airport
Arizona USA. During my recent routine check at the Airport
Storage/vault on withheld packages, I discovered an abandoned shipment
that belongs to you from a Diplomat from Madrid, when scanned it in
our airport scanning machine it revealed an undisclosed sum of money
in two Metal Trunk Boxes weighing approximately 25kg each and some
people are coming after this consignment to clam it in your name as
your representatives.

The consignment was abandoned because the Contents was not properly
declared by the consignee as “MONEY” rather it was declared as
personal effect to avoid interrogation and also the inability of the
diplomat to pay for the Consignment Irrevocable Airport Release Permit
Sum of $120, when we scanned the consignment and discovered large sum
of Million of US Dollars we withheld the consignment and requested for
Consignment Irrevocable Airport Release Permit from the country of
origin Madrid Spain, the diplomat could not wait and he returned
back
to where he came from and we refused to return back the consignment
where it came from since we have already received it here in USA.

On my assumption, each of the boxes will contain more than US$2
Million to US$2.5 Million each and the consignment is still left in
our Storage House here at Phoenix Sky Harbor International Airport
Arizona USA till date. The details of the consignment including your
email, your email address and the official document from the United
Nations office in Geneva are tagged on the Metal Trunk boxes in your
favor.

Please note that this consignment is supposed to have been returned to
the United States Treasury Department as unclaimed delivery due to the
delays in concluding the clearance processes and the unpaid sum of $50
to the Consignment country of origin Madrid Spain for their
Government income revenue charges which can not be weaved or ignore by
US Government hence, you must pay the $120 to Madrid Spain to enable
them grant us Consignment Irrevocable Airport Release Permit to
release your abandon consignment and deliver it to you without any
further charges. The Madrid Government is expecting you to pay the
above charge within 48hrs as you receive this mail today so that your
consignment will not be confiscated and put into US Treasure as an
unclaimed consignment.

So in order words, I will advise you to send the required fee. Once I
receive the Sum of $120 for the Government income revenue charges, I
can get everything concluded within 5-6 hours and our diplomatic agent
will deliver the two Metal Trunk Boxes successful to you. Note that
you are expected to pay only $120 to the Consignment Government income
revenue charges and you are to pay it to below information through
then buy iTunes card or Steam wallet gift card or Ebay gift card
scratch it and send the photo to me, you can buy the iTunes card or
Steam wallet gift card or Ebay gift card at any Steam wallet gift
card around you or Supermarket around you once you receive this mail:

I am online expecting the payment information immediately.

Mr Dempsey Edward Harshaw
Office of Inspection UnitPhoenix Sky H, AZ 85034, United States

Mr. Mark Paul Dear Friend.

From: "Mr. Mark Paul" <info@lee.org> Reply: infogardaworldlii@gmail.com Date: Mon, 26 Aug 2024 03:27:38 -0700 Subject: Dear Friend.Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

I have arranged with the GardaWorld SECURITY COMPANY to get your US$9,000,000.00 to you this month and they will be coming to you with the fund inside black portfolio, I would have deposited the fund with Bank for transfer into your own account but the procedure of Bank is too much and they will required enough fee.

I drop your delivery details with the GardaWorld SECURITY COMPANY but I will like you to re-confirm the information to them again so that they will not be any mistake when coming with the fund. Send the below information to the GardaWorld SECURITY COMPANY.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

I want you to know that you have all right to declare how you want to receive your fund, I would have prefer the fund to be transfer to you but I make some searches about the Bank transfer and they told me that it will cost you the sum of US$7,590 to transfer the US$9,000,000.00 into your account. But I have deposited the US$9,000,000.00 in cash to the GardaWorld SECURITY COMPANY, below is the GardaWorld SECURITY COMPANY contact.

Manager: AIDEN ROBINSON.
This is The official
Email: infogardaworldlii@gmail.com

I have paid the delivery charges and insurance fee to the GardaWorld SECURITY COMPANY. The only Money that the GardaWorld SECURITY COMPANY will require from you is $875 Dollars for demurrage, if you can pay the $875 Dollars to them, they will proceed and get the US$9,000,000.00 to you in your Country.

Pls if you want to contact the GardaWorld SECURITY COMPANY, you are to contact them with your portfolio code number which is (PPA1RS) and your address where you want your portfolio delivered. You are to pay the $875 to the GardaWorld SECURITY COMPANY to enable them to proceed and get the cash to you, don’t fail to resend your information to them for your own good.

Regards,
Mr. Mark Paul.

U.S.Customs Attention Beneficiary

From: "U.S.Customs" <layla07green@gmail.com> Reply: uscustomservice102@hotmail.com Date: Thu, 8 Aug 2024 20:14:08 -0700 Subject: Attention Beneficiary—

Attention Beneficiary

We have been instructed to release your Consignment Box containing the
sum of $3.5million, that this Unit of U.S. Customs and Border
Protection
seized, which has been in our custody for a long time due to your
inability to provide the Clearance certificates, which you were asked
to
obtain from Africa were the fund was transferred from.

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs
and Border Protection seized to their owners in this Second quarter of
the
year 2024, so you are therefore advised to come or send your
representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email
Urgent get back to us: uscustomservice102@hotmail.com

Karim Maherali Respond as soon as possible

From: Karim Maherali <karimmaherali22@gmail.com> Date: Fri, 9 Aug 2024 02:16:20 +0000 Subject: Respond as soon as possibleFrom the desk of
Financial Crime Enforcement Agency
(Department of Treasury) Africa Unit.
West Africa (Republic of Ghana), Accra

To Whom It May Concern
Mr.
Beneficiary

Attention Sir,

I am Dr. Karim maherali(Africa Monetary Security Director) for the
Financial Crime Enforcement Agency operating with the United States
Department of Treasury.

This email is been sent due to the failure of you receiving your
inheritance which you have invested thousands of United States Dollars
obtaining documents, we are appointing a license currency courier
officer who’s a citizen of the United States and have international
monetary security clearance to resolve your inheritance issues.

The Department of Treasury, Department of Homeland Security and
Department of State has authorize the Financial Crime Enforcement
Agency to assigned Mr. Gary William Hales to handle the delivery of
three consignment boxes abandoned at the Dulles international airport
in Washington DC by a diplomatic officer without currency license, Mr.
Gary William Hales is a license currency courier officer with an
international monetary security clearance.

You are mandated to stop dealing with diplomatic delivery officers
concerning the delivery of your inherited consignment boxes containing
millions of United States dollars due to their inexperience of
transporting currencies, Mr. Gary William Hales been a United States
citizen with a currency license will take full custody to the delivery
of your consignment boxes in the United States.

Kindly respond with the following information below.

Your valid identification (Proving your are the rightful beneficiary)
Delivery address
Direct telephone number Mr. Gary William Hales will communicate with
you

Further information concerning your first delivery will be forwarded
to you under an urgent response.

Best Regards,
Dr. Karim maherali

DHL EXPRES DHL Notice of Arrival for AWB 3456782982

From: DHL EXPRES <sara@kevsagh.com> Date: 05 Aug 2024 14:34:08 +0200 Subject: DHL Notice of Arrival for AWB#3456782982

Attachments

202511.png
DHL SHIPMENT NOTIFICATIONS.ace VIRUS DETECTED

NOTICE OF ARRIVAL (NOA)

Dear Valued Customer,

Kindly be advised that your consignment has arrived at our Airport,
through DHL Express, and the consignment transportation references are
as follows:

MAWB NO.: 16037605046
DHL HAWB NO.: 2045809822

FLIGHT NO: CX049
DATE: 5th August 2024

Attached are the documents required for initiating the clearance
process:

• Notice of Arrival
• AWB, Invoice, and other consignment related documents
• Copy of Manifest
• Copy of MAWB
• Customer Advance Form
We are looking forward to your authorization to initiate the clearance
process. Before authorizing DHL to arrange clearance please call our
24X7 Hotline number 16359 or 09604100400 for estimation of customs
duty amount. Once the duty estimate is agreed on, you will receive an
email notification with an online payment link for advance amount and
upload of related clearance documentations.

Alternatively, you also have the option to authorize your nominated
broker for necessary arrangement to clear this consignment. If DHL
Express is not authorized within 5 (five) days of this notification
then we will assume that you will arrange clearance through your own
broker.

Please note that if the shipment is not cleared within 21 (Twenty One)
days of arrival, it is subject to be auctioned by the Customs
Authority as per Section 82 of the Customs Act,1969 leaving no
responsibility for DHL.

Additional requirements if you authorize us:

Duty Advance:
1. You will need to pay in advance (a) customs duty and taxes, (b)
payment to government/airline agencies and (c) other regulatory
charges related to your shipment clearance and will be adjusted
against your final invoice. In case of any such payment made by us on
your behalf, you need to reimburse the amount.
2. In addition to above, an Ancillary charge of BDT 1,000 or 2% of the
consolidated duty, taxes, and other regulatory charges (if any),
whichever is higher will be charged for each shipment.
3. Duty and taxes, etc. Estimations by DHL will be based on
consignment’s declared value as stated on the shipper’s commercial
invoice/HAWB and will be adjusted against the final invoice following
customs assessment.

Additional Documents:
4. VAT/BIN Registration Certificate and other relevant documents when
consignee is an organization. As per NBR General Notice #
08.01.0000.068.11.005.12(101)/2017/598, Dated 29/09/2019, 13 digit
VAT/BIN is mandatory for ASYCUDA/Clearance activities effective 1st
Nov, 2019.
5. National ID/Passport copy instead of VAT copy when consignee is an
individual
6. Copy of Duty Exemption Document if applicable to enjoy duty
exemption.
7. LC/LCA/IP copy if applicable to avoid any potential penalty
8. Photocopy of enrolment certificate of Bangladesh National Authority
of Chemical Weapon Convention (BNACWC), Prime Minister’s Office, Armed
Forces Division, Dhaka Cantonment for chemicals under schedule 1, 2, &
3.
9. Any other document as required by regulatory authority specific to
your consignment

Thank you.

DHL Worldwide Express (BD) Pvt. Ltd
219-220 Tejgaon Industrial Area, Dhaka-1208, Bangladesh, Tel: 16359,
Fax: 880-2-9893075

THIS IS A SYSTEM GENERATED MAIL AND DOES NOT REQUIRE SIGNATURE

Note: This NOA through email has been sent based on the Office Order
from Customs, reference: National Board of Revenue letter no.
08.01.0000.059.05.15.17/216 Dated 02/07/2023 and we will not send any
hard copy NOA unless you specifically advise us in writing
to bdcqdesk1@dhl.com , bdcqdesk3@dhl.com
<Suspicious hyperlink>

DTP – Duty tax paid shipments. This is not an incoterm, this is a DHL
billing term. So if your shipment is shipped on a DTP term, then
please authorize us to proceed for clearance, no need to make advance
payment.
Approve

CONFIDENTIALITY NOTICE: This message is from DHL and may contain
confidential business information. It is intended solely for the use
of the individual to whom it is addressed. If you are not the intended
recipient please contact the sender and delete this message and any
attachment from your system. Unauthorized publication, use,
dissemination, forwarding, printing or copying of this E-Mail and its
attachment

U.S Customs Your Consignment Box

From: "U.S Customs" <ucustoms54@gmail.com> Date: Sat, 27 Jul 2024 01:29:25 -0700 Subject: Your Consignment BoxAttention Beneficiary

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs
and Border Protection seized to their owners in this First quarter of
the
year 2024, so you are therefore advised to come or send your
representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email
Urgent get back to us: uscustomservice102@hotmail.com

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with
U.S.
Customs and Border Protection

BARRISTER FRANK ALEX GET BACK TO ME

From: BARRISTER FRANK ALEX <barristerfrankalex053wre155700@mail.com> Reply: barristerfrankalex053@gmail.com Date: Mon, 15 Jul 2024 09:45:44 +0000 Subject: GET BACK TO ME?I’M BARRISTER FRANK ALEX FROM DHL COMPANY YOUR CONSIGNMENT BOX / ATM
CARD CLEARANCE FILE WAS FOUND LYING ON THE DHL EXPRESS HEAD OFFICE
DESK WITHOUT ANY ATTENTION ON A THOROUGH SCRUTINY WE DISCOVERED THAT
YOUR CONSIGNMENT HAVE BEEN ABANDONED BY YOUR DELIVERY AGENT.
MEANWHILE, I WAS MADE TO UNDERSTAND THAT THEY HAVE TRY TO REACH YOU,
BUT NO WAY AND THEY HAVE MADE SEVERAL ATTEMPTS TO CONTACT YOUR
DELIVERY AGENT BUT TO NO AVAIL. TO MY GREATEST SURPRISE, DURING OUR
RECENT ROUTINE RE-CHECKING, WE DISCOVERED THAT YOUR CONSIGNMENT
CONTENT DECLARATION DOCUMENTS STATED THAT YOUR CONSIGNMENT CONTAINS
PERSONAL EFFECTS MEANWHILE, IT CONTAINS UNITED STATES DOLLAR BILLS
WORTH OVER US$500 MILLION DOLLARS, WHICH MADE IT IMPOSSIBLE FOR THE
CONSIGNMENT TO BE DELIVERED TO YOU EARLIER BEFORE NOW. BASED ON THIS
DISCOVERY, I AM CONTACTING YOU NOW TO LET YOU KNOW THAT WE CAN ASSIST
YOU TO LEGALLY CLEAR YOUR CONSIGNMENT FUND, WE HAVE WAIVED AWAY ALL
YOUR CONSIGNMENT BOX / ATM CARD CLEARANCE FEES, THE ONLY FEE YOU WILL
PAY TO CONFIRM YOUR CONSIGNMENT BOX RECEIVED IN YOUR POSSESSION IS THE
DELIVERY FEE OF YOUR CONSIGNMENT BOX / ATM CARD WHICH IS SUM OF $700
ONLY. WE WANT YOU TO RE-CONFIRM TO US THE BELOW INFORMATION
BENEFICIARY NAME:. . . . ADDRESS:. . . . . . . . . TEL PHONE:. . . . .
. . . OCCUPATION:. . . . . . . . COUNTRY:. . . . . . . . . . SEX:. . .
. . . . . . . . . E-MAIL : barristerfrankalex053@gmail.com

Mr. Mark Paul Dear Friend.

From: "Mr. Mark Paul" <info@lee.org> Reply: infogardaworldlii@gmail.com Date: Fri, 05 Jul 2024 05:07:16 -0700 Subject: Dear Friend.Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

Manager: AIDEN ROBINSON.
This is The official
Email: infogardaworldlii@gmail.com

Regards,
Mr.Mark Paul.

Mr. Mark Paul Dear Friend

From: "Mr. Mark Paul" <info@lee.org> Reply: infogardaworldli@gmail.com Date: Sat, 15 Jun 2024 13:37:43 -0700 Subject: Dear Friend,
Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

Manager: AIDEN ROBINSON.
This is the official
Email: infogardaworldli@gmail.com

Regards,
Mr. Mark Paul.

FEDERAL BUREAU INVESTIGATION Attn: Fund Beneficiary

From: FEDERAL BUREAU INVESTIGATION <michaelhillr9@gmail.com> Reply: robertbrwnz7@gmail.com Date: Sat, 15 Jun 2024 00:59:50 +0100 Subject: Attn: Fund BeneficiaryAttn: Fund Beneficiary,

The Federal bureau of investigation (F.B.I) Washington DC believed you

received the previous messages sent to you prior to your dealings with

the US Custom Authority at JFK John F. Kennedy International Airport

New York as regards to your over due contract payment as consignment

trunk box worth sum of $80, 000.000.00 (Eighty Million Dollars only)

which was endorsed in your favor and like we stated earlier, we have

dully screened through this project as stipulated on our protocols of

operation and have finally confirmed that your contract payment is

100% genuine and hitch free from all facet and of which you have the

lawful right to claim your fund without any further delay.

This is to bring to your notice that we have just been informed

through secrete source that the U.S Custom Authority at (JFK) John F.

Kennedy International Airport New York are making arrangement to have

your contract fund wired into the Bank account of Mrs Jane Frederick,

the lady that contacted them earlier and presented some documentations

evidencing your claim purported to have being signed personally by you

for the release of your contract fund to her, since you have chose to

ignore their messages and refuse to pay the required $400 for Custom

Clearance Certificate (CCC) charges as imposed, despite of the advise
we

gave to you.

WHY DO YOU TAKE SUCH HORRIBLE STEP WITHOUT OFFICIAL PROCEDURES?

You know the US constitutions especially the FBI department of foreign

fund cases have tight rules of settlement, So your fund can not be

release to her legally. Tell her that I said no’ that is it

completely illegal to deliver your fund to your sister Mrs Jane

Frederick and change your address under 24hrs without proper and

normal procedures; that you don’t have the fee isn’t a guarantee nor

good reason for you to instruct delivery of the fund to your sister.

Although We have no problem in release of your fund to her since is
your

choice, but before anything could be done we need your letter of

agreement made with her or power of attorney by which you authorized

her as your next of kin to change your name, pay the fee and receive

your funds with address as a new beneficiary.

I want to personally assure you once again that you will have every

course to smile and be happy upon conclusion of this project as we

will continue monitoring all your services with them at all level as

well as your correspondence until you received your Metal Trunk Box

accordingly. We are hereby protecting your interest and that is the

reason why we are doing all we can to make sure all goes well because

this is a huge amount of money we can not wish you to lose.

We understand that the imposed fee might be too much for you to pay

now, So we further make things easier for you by discussed with the

US Custom Authority at JFK John F. Kennedy International Airport New

York on your behalf for them to give you the grace of sending half of

the charges/fee which will be only $200 for now, after the Diplomatic

Agent deliver your consignment trunk box to you then once you confirm

your $80, 000.000.00 (Eighty Million Dollars only) you can then pay
the remaining balance of $200

All we want you to do right now is to go ahead and send the half of

the fee and forward it to Customs Authority on your behalf for

immediate issuing the needed Custom Clearance Certificate CCC to

enable the Diplomat make the delivery to your home address today or

tomorrow morning.

Below is the description of Your Consignment box to be delivered:

Type:CONSIGNMENT TRUNK BOX

Size:7.1 CM.

Weight:8.9KG.

Color:BROWN BOX

Registration NO:#98952457

Serial.#1256784315

Pin lock

click reply to contact us right away and let us know when you will

send the half of the fee today as we discussed with US custom to

enable them route your fund to you with immediate effect because this

is a life time opportunity and we will advise you to take advantage of

it before it will become too late to do so.

YOU ARE ADVISE TO SEND THE FEE VIA

iTunes OR STEAM GIFT CARD WORTH

$200 ONLY AND SEND IT HERE WITH CLEAR PICTURES WITH THE PURCHASE
RECEIPT OKAY

Also be informed that we came to an agreement with the U.S Custom

Authority at (JFK) John F. Kennedy International Airport New York that

you will be sending half of the fee today or latest before the end of

tomorrow so please we will advise that you send the half fee right

away because if you fail to do that urgently then they will have no

other choice or option than to release your fund to Mrs Jane Frederick

who is ready to work with them as you indicated or advised and will be

a very great lose to you as we will not be able to help you then,

instead your fund will be loss forever.

This is an official notification and we advise you treat it with
utmost urgency.

God bless you!

Yours in service,

FBI DIRECTOR,

MR. Christopher A. Wray

FEDERAL BUREAU OF INVESTIGATION

INFO OFFICE Re :ATTN: Please This is a matter of urgency.

From: INFO OFFICE <info2017office@gmail.com> Date: Wed, 12 Jun 2024 13:55:40 +0100 Subject: Re :ATTN: Please< This is a matter of urgency.>IMPORTANT NOTICE.

Latest Development Regarding the Irrevocable release of your payment.

ATTN: Beneficiary.

This is to inform you that we are the authorized security agency
ascribed by the United Nations office of the oversight service whose
Unit headquarters is in Toronto Canada to deliver your consignment to
you.

With this help from the UN office of the oversight service you are
therefore required to acknowledge receipt of this mail. You are
further advised to reconfirm your full names, your address, your cell
phone number and copy of your ID.

This is to enable us cross check with the list given to us by the UN
and FBI to make sure we are corresponding with the rightful owner.

Kindly reply for further details.
Thank You.
Ray Scot.

MR.CHRIST UBA ATTENTION BENEFICIARY:

From: "MR.CHRIST UBA" <infomile24@gmail.com> Reply: diplomaticyoungmartin88@gmail.com Date: Fri, 7 Jun 2024 08:36:02 -0700 Subject: ATTENTION BENEFICIARY:Attention My Dear :

I write to inform you that the diplomat has arrived MIAMI
International Airport 2days ago with your consignment Box, His Name is
Diplomat MR. YOUNG MARTINS . Please Email Him your Full address And
Mobile Number on how to reach to your Door Step including your
Identity Proof that will help him for smooth delivery,

Contact him with your full Information Below.

Your Name_______________
Your Country_____________
Mobile phone No____________
Your home address___________
Nearest Airport____________
ID______________

His contact E-mail ( diplomaticyoungmartin88@gmail.com )

Best Regard
MR.CHRIST UBA

U.S.Customs Your Abandoned Consignment Box

From: "U.S.Customs" <first.nationalbank999@gmail.com> Reply: uscustomservice102@hotmail.com Date: Fri, 24 May 2024 23:46:03 -0700 Subject: Your Abandoned Consignment Box—

Attention Beneficiary

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs
and Border Protection seized to their owners in this First quarter of
the
year 2024, so you are therefore advised to come or send your
representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustomservice102@hotmail.com
Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with
U.S.
Customs and Border Protection

Mark Paul Dear Friend.

From: "Mark Paul"<info@lee.org> Reply: <infogardaworldli@gmail.com> Date: Fri, 24 May 2024 03:31:56 -0700 Subject: Dear Friend.Dear Friend.
I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

Manager: AIDEN ROBINSON.
This is the official
Email: infogardaworldli@gmail.com

Regards,
Mr. Mark Paul.

uscstom Attention Fund Beneficiary

From: uscstom <mrtonyelumelu77@gmail.com> Reply: uscustom00@outlook.com Date: Thu, 23 May 2024 15:52:15 -0700 Subject: Attention Fund Beneficiary—

Attention Fund Beneficiary

You are fortunate after our investigation last month the US Department
of States instructed that we should release all the fund that U.S.
Customs
and Border Protection seized to their owners in this second quarter of
the
year, so you are therefore advised to come or send your representative
to this office to claim your fund immediately.

You are advised to comply immediately, Below is the office address.

U.S.Customs and Border Protection.
Office of Investigations SAC Offices
SAC Washington, DC
2675 Prosperity Avenue
Fairfax, VA 22031

reply to this email uscustom00@outlook.com
Urgent get back to us.

Faithfully Yours

Mr.John Wagner
The Executive Director of Admissibility and Passenger Programs with
U.S.
Customs and Border Protection

Pay Office US AMBASSADOR TO NIGERIA

From: Pay Office <opay8710@gmail.com> Date: Wed, 1 May 2024 19:16:00 -0700 Subject: US AMBASSADOR TO NIGERIAUS AMBASSADOR TO NIGERIA
11 GARKI ROAD ABUJA, NIGERIA
Email (office846323@gmail.com )-

ATTN: SIR/MADAM

I’m AMBASSADOR Richard Merrill Mills Jr., I WILL BE
ARRIVING TO YOUR COUNTRY FOR AN OFFICIAL MEETING NEXT WEEK
WEDNESDAY AND I WILL BE BRINGING WITH ME YOUR CONSIGNMENT WORTH
OF $10 MILLION UNITED STATE DOLLARS ALONG WITH ME BUT THIS TIME I
WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM
A US GOVERNMENT AGENT AND I HAVE THE POWER TO GO THROUGH
WITHOUT CUSTOMS CHECK.

AS SOON AS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO
MEETING WITH YOU. (KINDLY SEND YOUR CELL PHONE NUMBER AND THE ADDRESS
WHERE YOU WANT ME TO DELIVER THE CONSIGNMENT). YOU HAVE REALLY PAID SO
MUCH TO GET YOUR CONTRACT/WINNING/ INHERITANCE FUNDS, BUT STILL YOU
HAVE NOT RECEIVE IT, THAT MAKES ME WONDER WHY. YOU ARE A LUCKY PERSON
BECAUSE I DECIDED TO SEE YOU GET THESE FUNDS SOON MYSELF AND THERE IS
NOTHING ANYONE CAN DO TO STOP IT.

MY FLIGHT LEAVES ON NEXT TWO WEEKS WEDNESDAY AND I EXPECT YOU TO
COMPLY BEFORE THEN SO THAT THE DELIVERY CAN BE COMPLETED.
PLEASE YOU KNOW WHAT YOU HAVE GONE THROUGH TRYING TO GET THESE FUNDS
SO I ADVISE YOU TO FOLLOW UP WITH MY INSTRUCTION SO YOU GET
THESE FUNDS SOON . HOWEVER IMMEDIATELY I GET ALL YOUR REQUIRED
INFORMATION’S I WILL FURTHER IMMEDIATE SHIPMENT TO YOUR ADDRESS . IF
YOU DO NOT COMPLY, THEN IT WILL NOT BE MY FAULT IF YOU DO NOT
RECEIVE YOUR PACKAGE.

VISIT WEBSITE <Link to Wikipedia article>

I WILL BE HOPPING TO HEAR FROM YOU SOON!
THANKS,
UNITED STATE OF AMERICA AMBASSADOR
Email (office846323@gmail.com)

Central Bank Of Nigeria You Have To Contact The LCNB National Bank USA

From: Central Bank Of Nigeria <apex.bankofnigerian02@gmail.com> Reply: centralbankofng@financier.com Date: Tue, 30 Apr 2024 08:45:05 +0100 Subject: You Have To Contact The LCNB National Bank USA

Attachments

CASH LOADED INSIDE TRUNK BOX.jpg

[Top Banner]
CENTRAL BANK OF NIGERIA270 OZUMBA MBADIWE AVENUE,
VICTORIA ISLAND, LAGOS.
Office Tel: +234-708-8241-778
Fax:234-1-5233601.
From the Desk of Dr.Olayemi Michael Cardoso
New Governor of the Central Bank of Nigeria (CBN)
Attention:Sir/Madam,
This is to inform you that,Some many years months weeks ago your
consignment trunk box that hand over to courier delivering
manager,Mr.Daniel Don to move the box to your address is still never
been delivered to your address because it is having problem as it is
detecting in scan machine sorting facility new york airport and to
discovered that the consignment trunk box was to delivered is a legal
tender which is in US currency of different denomination and not the
hospital equipment that we suppose to be deliver to your doorstep and
Mr.Daniel Don,The Delivering manager have contact the New Governor of
the Central Bank of Nigeria (CBN) Dr.Olayemi Michael Cardoso,Regarding
the development of the trunk box that contain cash of USD$5.5M.

However,Since the trunk box is kept in the airport without claim and
it was resolved by my power as a new Governor of the Central Bank of
Nigeria and inform Mr.Daniel Don,To move the fund to any America Bank
for safe keeping until we finalize to contact the beneficiary of the
fund.

Base on the meeting of the consignment trunk box that contain cash,You
need to contact the American bank right away because the total fund
value US$5.5 Million Dollars are currently been deposited to LCNB
National Bank and this agreement is duly notarized and legalized and
registered at the appropriate government and justice department when
completed by all parties and the memorandum of understanding was sign
and the total fund deposited is under insurance premium bond/policy to
avoid being tampered deducted or diverted from the total fund of the
USD$5.5M until the total fund get to the beneficiary account and
remember that you need to re-confirm with them your details
information to authenticate the claim of your total fund and you must
state your full amount figure which is $5.5M, Your name and address
including your identification and your phone number to enable the bank
open communication with you.

Below is the contact information of the paying bank in the United
state of America.

MR.JEFFREY WREN
BRANCH MANAGER
LCNB NATIONAL BANK
OAKWOOD 2705 FAR HILLS AVE.
DAYTON, OH 45419
EMAIL: NATIONALBANK.FUNDSTRANSFER@GMAIL.COM
TELEPHONE NUMBER:+1 (706) 810-0415

I am looking forward to hearing from you as soon as you contact the
paying bank to receive the total fund to enable one of our colleagues
here in (CBN) will come and join you at your address and we will
compensate you with 45% of the fund involve if you are able to help
and 45% will be for me and my colleague,While 10% will be mapped out
to redeem any incidental expense that may be incurred in the course of
the fund and note that my colleague will use our part of the 45% to
invest in your country for real estate property.

Open the attachment file to view the evidence of the cash inside the
trunk box that has been deposited to the LCNB National Bank.

THANKS.
BEST REGARDS,
DR.OLAYEMI MICHAEL CARDOSO,
NEW EXECUTIVE GOVERNOR OF THE (CBN)
CENTRAL BANK OF NIGERIA.

Mark Paul Dear Friend.

From: "Mark Paul" <info@leo.org> Reply: markjohns73@aol.com Date: Tue, 09 Apr 2024 04:08:35 -0700 Subject: Dear Friend.Dear Friend.

I have been waiting for you since to come down here and pick your consignment but you never respond, I have deposited the sum of US$9,000,000.00 with the GardaWorld SECURITY COMPANY here in United State of America, because I traveled to France to see my boss and I will not come back till next year ending.

(1)Full name:……………
(2)Address:……………..
(3)Tel:…………………

Manager: AIDEN ROBINSON.
This is the official
Email: markjohns73@aol.com
Whatsapp: +125 688 498 121

Regards,
Mr. Mark Paul.

US Customs Boarder Protection Message From U.S Customs and Border Protection Please …

From: "US Customs & Boarder Protection" <officead344@gmail.com> Reply: johnmartinen.usc@aol.com Date: Mon, 8 Apr 2024 08:34:25 -0700 Subject: Message From U.S Customs and Border Protection, Please ...From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

My name is Mr. John Martinen from Saint Petersburg Florida. I am
writing to let you Know that we received several consignment boxes and
packages containing ATM cards and some other items signed and Approved
by the United Nations with some people’s names/inscription on them.
Among the consignment boxes / packages that are still in our custody,
your name was included on them. Others are from our New Jersey Customs
Office branch, several banks in Europe and parts of Asia had all been
sent to our office here in our Saint Petersburg office branch for our
office to make clarification that you received your two consignment
boxes.

Two days ago (Mrs. Susan Brown) sent to us a message stating that she
was a family member of yours and she also said that you are no more
alive and she made us to understand that you handed over your
belonging to her when you were still alive. so, she is demanding from
our office the two consignment boxes to be released to her as she is
trying to stand as your next of kin but we are still waiting to see if
you will respond to this email within three days as (HOME LAND
SECURITY REVENUE)(FBI) AND UNITED NATIONS) has warned us to be very
careful in our dealings with Susan Brown and that was the reason we
ignored the message from her but still awaiting to see if you will
respond to this alert message for us to be sure that you are still
alive before we tell you the next line of action and the best way you
can received your consignment boxes without any more delay on it.

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

U.S Customs and Border Protection Message From U.S Customs and Border Protection Please …

From: "U.S Customs and Border Protection" <office555666aaa@gmail.com> Reply: johnmartinen.usc@aol.com Date: Sun, 17 Mar 2024 23:41:19 -0700 Subject: Message From U.S Customs and Border Protection, Please ...From the desk of Mr. John Martinen
U.S Customs and Border Protection
14700 Terminal Blvd #120,
Clearwater, FL 33762, United States

Good day to you and how are you doing today?

Waiting for your quick response.

Regards,

Mr. John Martinen
Customs Department Director
SAINT Petersburg

The Email contained an excessively large subject. For aesthethic reasons we have truncated the message in the title and reproduce the full subject below.

Message From U.S Customs and Border Protection, Please respond if you are still alive

Diplomatic Service Unit Re: Immediate Delivery of Your US 25M Consignment to Your Door-Step

From: Diplomatic Service Unit <drmoho6@gmail.com> Date: Mon, 19 Feb 2024 20:08:02 +0000 Subject: Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step—

DIPLOMATIC SERVICE UNIT
Mission Building
High Street, Osu-Re:
Accra – Ghana
Our Ref: RG-NG/DSU/AGH/24

Attn: Beneficiary,

Re: Immediate Delivery of Your US$25M Consignment to Your Door-Step

This unit has been set up by West Africa Foreign Payment Panel in
agreement with the Ghanaian government here in the Diplomatic Liaison
Office, Accra-Ghana West African Sub-Region to effect quick payments
to their entire approved foreign beneficiary that has his/her
inheritance in any African Country

Therefore in consonant with the mandate given to me regarding the
delivery of the fund, you are now requested to forward the below
stated information urgently, so as to enable me commence an immediate
processing of my Entry Particulars that will cover the delivery of
your consignments.

1. Your Full Name and current contact address
2. The nearest International Airport
3. Your Mobile telephone number
4. Your Company and position

Note: These particulars should be forwarded immediately to enhance a
quick conclusion of this exercise, hence the West Africa Foreign
Payment Panel has taken care of my Air Ticket/BTA and Insurance
Coverage in the course of delivering the fund.

At your request, I will also accompany you to your bank to assist and
coordinate in the lodging of the funds into your account. All legal
documents which you will endorse for receiving your payment from me
have been issued by the Government and are sealed in the boxes which I
will forward the copies to you as soon as I receive your response.

Further information on the mode of our operations will be released to
you as soon as you respond to this message for confirmation of your
readiness to receive the fund. Our urgent action will definitely
depend on your swift response to this matter.

NOTE: ALL THE DELIVERY DOCUMENTS THAT WILL BE ISSUED BY GHANA
GOVERNMENT HAS BEEN PAID BY THE PRESIDENCY.

Best regards,

DR. Walters Mike
Head, (Diplomatic Service Unit)
Accra-Ghana
Tel: +233 597122786