||From: Barrister Scott Coffy < firstname.lastname@example.org > ;
Subject: Have this in mind
Sent: Fri, Jun 27, 2014 10:19:29 PM
I am writing you on a personal note and I will want this
communication to remain between you and me, due to my
position. I do not want my sincerity and concern to turn
against me and this is why i am writing through my personal
email instead of my official email, to guide against being
I am a member of a security outfit here in United States of
America. I am appointed among the officers
monitor/investigate fund brought into United States from
Africa in cash .This investigation have been on for the past
16months and a lot have been discovered. My personal
discovery proves that, some of these funds were sent to US
from Africa for payment of their contracts, inheritance and
Lottery winning funds.
In execution of my job,i found your fund, packaged in Metal
Trunk Box weighing approximately 110kg (W61 x H156 x D73
capacity: 680 L.) Approximately. Your information was also
written/tagged on it. On the other hand, our Agency found
out that this fund was scheduled to be delivered to you.
This payment system runs contrary to the Law of United
States of America.
Many regulatory and governmental
authorities issue estimates each year for the amount of
money laundered, either worldwide or within their national
economy, more particular here in the USA. In 1996, the
International Monetary Fund estimated that two to five
percent of the worldwide global economy involved laundered
money. The Financial Action Task Force on Money Laundering
(FATF) an intergovernmental body set up to combat money
laundering. Some of the Laws established to fight Laundering
huge Cash into the country are ; Bank Secrecy Act (1970) ,
Money Laundering Control
Act(1986),Anti-Drug Abuse Act of 1988 , Annunzio - Wylie
Anti-Money Laundering Act (1992) , Money Laundering
Suppression Act (1994) ,
Laundering and Financial Crimes Strategy Act (1998)
which was designed to unite and Strengthen America by
through the Provision of appropriate Tools to Restrict,
Intercept and Obstruct Terrorism Act of 2001 (USA PATRIOT
Subsequently, i found out from my investigation that you
were lured into this by the people who engineered the
dispatch of this fund into USA. They possibly have told you
lies that they have documents protecting/permitting them to
dispatch this fund. When i found out that you were ignorant
of their ill intention, I decided to write and inform you of
this. They did not actually wanted to move this fund to you,
rather they placed you as the beneficiary, to use your name
and protect themselves.
Meanwhile, they have perfected plans
to divert this fund to a designated person in the USA who
will receive the fund and invest for them. Due to their
quest and wicked intention, they did not consider the fact
that it would be
difficult for them to actualize this, base on the
prevailing Law hence, on spotting the high security network,
they abandoned it and left. They wanted you to finance the
cost of dispatching this fund and this is why they were
of money from you and end up without result.
I can use my position to get this fund package to you if you
are sincere and promise to keep this only to yourself. I
sincerely want this communication to remain private, due to
and not to be discussed with anyone no matter
how close. I do not want to say much until i here from you.
There is no reason to exercise any fear whatsoever,as i
assure you that i will handle this in such a way that, there
would be no trace or implication at all,now and in the
future. I wait to hear from you. If you are not interested
in working with me, please disregard. But do keep this
communication private. Thanks
Barrister Scott Coffy < email@example.com > ;
Re:What can be done
Sun, Jun 29, 2014 8:23:33 PM
Thanks for your email. The reason why i communicated you ? When i discovered this consignment fund,I found your email,name ,phone number and address written on tag placed on the consignment. However,in my quest to know,i decided to contact you,to know if you are the actual owner,since your email and name is on it. I did not contact you immediately,but decided to carry out research on possible ways to handle this successfully without any legal implication before contacting you. This i have done,including carrying out an X-Ray diagnosis on the consignment to ascertain the real content,which i found out that it is money,packed in $100 Bills and from my observation and estimate,will run between $4-$5MUSD. This is my estimation which may be higher but not lower than $4MUSD each. So, in estimate, the total from my view will be about
$8M but not less.
I want you to know from my investigation, the person you might be dealing with before never wanted to deliver your consignment to you. All he wanted,was to use your name as the Owner/receiver in order to reduce risk on his part. But he has another agenda ,which was to divert the money,for investment with an a Mexican living in USA but has investment in Caribbean. Due to his quest and greed,he did not carry out his research on the required documents needed to carryout this.So,when he sited the tight security network here in the USA,he quickly abandoned your consignment and disappeared. He is just requesting money from you for nothing,because your consignment is no longer at his reach. Security eyes are on him and you will hear what will happen soon about him.
I would prefer you to fly down to Atlanta in person and we meet. At that point you would be able to see your
consignment fund. I prefer this because,i want plain and you can see everything yourself.If you would not be able to fly down,let me know,so that i know what next to do .
Respond to me quickly because,i just got a security information,that there is an instructional Order issued that all Luggage/consignment in private storage Vaults be screened and relocated to government reserved Vault. If this happen, it might be practically difficult for you to receive this consignment fund,due to government rigorous process,especially,if they discover the real content .
If you received a similar letter, please ignore it. Do not answer it.
If you do, you will end up on more of the mailing lists used by the
criminals behind this fraud. Read more....