From: Mr. Dale R. Folwell < firstname.lastname@example.org >
Sent: Wed, Nov 29, 2017 2:18 am
Subject: From The State Treasurer North Carolina
From The State Treasurer North Carolina
3250 Atlantic Avenue Raleigh, NC 26404
I am Mr. Dale R. Folwell, CPA State Treasurer of North Carolina. During our recent inspection a package containing an ATM card was found. I discovered the abandoned shipment left by a Courier Service agent who was supposed to deliver these package to you but failed to provide necessary clearances papers needed by the US Security Office and when scanned we discover that the ATM card contains huge amount of the sum of $5.5M with other vital document . The consignment was abandoned because the Contents of the consignment was not properly declared by the consignee as "MONEY" rather it was declared as personal effect to avoid diversion by the Shipping Agent and also the inability to summit a clearance certificate requested by the US Security Office.
Further finding reveal that the Department of State Treasurer North Carolina, has contacted you and the consignment is still left at our Storage House here at Department of State Treasurer North Carolina till date which was delivered through a registered shipping Company known as Speedway Courier Services a division of Tran guard LTD. Approximately, the details of the consignment includes your name, your email address and the official yellow tag document are all tagged on the parcel.
However, to enable me confirm if you are the actual recipient of this consignment, I will advise you to provide your current Phone Number and Full Address, to enable me cross check if it corresponds with the address on the official documents including the name of nearest Airport around your city and other details. Please note that we have made arrangement to release your ATM card worth $5.5M to you immediately you provide all the necessary requirements for the delivery of your ATM card and also remit the sum of $155.00 charged for security clearance fee. So by this letter, you are advised to re-confirm to me the followings:
(1) Your House Address
(2) Your working Telephone and Fax numbers for easy communication.
Take note that this consignment is supposed to have been returned to the U.S Treasury Department as unclaimed delivery due to the delays in concluding on the clearance processes. Once I confirm you as the actual recipient of the parcel, and you send in the sum of $155.00 charged for the security clearance fee, within 5 - 8 hours upon the receiver of the fee your parcel will be delivered to you.
Mr. Dale R. Folwell, CPA
State Treasurer of North Carolina
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