U.S. Department of Homeland Security (DHS)
1100 Center Parkway, Atlanta, GA 30344

20 ^th January, 2012

Content Of Your Trunk Boxes

Attention:

This is CBP Special Agent/Post Director Charley English for ground logistics handling and terror prevention unit Atlanta Georgia. We write to call your notice to the urgent development that happened here at our office this morning concerning your trunk boxes. We finally discovered by our Ultra sensitive scanning device that what you have inside those boxes are CASH/ MONEY in U.S currency, the bills are mostly is $100 denominations. We wish to remind you that according to the International monetary Act of 1999 that money laundering is a very serious offense punishable by up to 15 years imprisonment. This is because money laundering gives birth to many social vices like drug trafficking and importation of arms and ammunition for sponsoring terrorist activities.

It is a pleasure making your acquaintance, as you are already aware I am in charge of your case which was brought to my attention today at the Harts field-Jackson Atlanta International Airport. Let me start by giving my honest professional advise; this is a case of money laundering and the best thing you can do for yourself is being cooperative to avoid harsh sanctions imposed by law on such cases.

The customs unit carried out a routine inspection on your consignment because the delivery company was unable to provide the necessary clearance permit required and it was discovered that the shipment contained US dollars amounting to $25million after counting, this is contrary to what was written on the delivery papers as the boxes were said to contain Classified Night Vision Goggles from Afghanistan being a known terrorist prone territory. In strict compliance with the Anti Terrorist/Money Laundering Act of 2001 following the Sept. 11 attacks and many more of them, such a shipment should be confiscated while the sender & receiver are apprehended on either terrorism or money laundering charges.


An official investigation has already been carried out I have copies of email communications between You (2nd party), a certain Cpt. Sam Hall whom we discovered is on active duty in Iraq where the boxes originated from (1st party/originator), Mr. Kenneth Wolf (3rd party) and a Couriers delivery diplomat transporting the items. The next line of action should be your apprehension for official interrogation as per source of funds and intended purpose, however, due to military tagging on the boxes you have the opportunity of providing an Anti Money Laundering Certificate within five (5) working days. This document provides legal backing for the funds which will now be recorded as US Army shipment from war zone thereby clearing you from any Money Laundering or terrorism charges.


Finally, I anticipate your most urgent reaction to this very important issue do not take it for granted and do not try to claim you are not aware of this shipment, we have solid evidence to proof voluntary involvement. In attachment are pictures of what was found in your consignment and a video clip of the cash being counted.



Sincerely,
Charley English (MR)