From: Lucy Cart < mrslucycart02@gmail.com >
To: undisclosed-recipients:;
Sent: Fri, Mar 10, 2017 6:36 am
Subject: RE:YOUR REGISTERED ATM - CARD PACKAGE DELIVERY
U.S DEPARTMENT OF STATE (NETWORK)
OFFICE OF FOREIGN MISSIONS
95 MERRICK WAY, SUITE 505
CORAL GABLES, FL. 33134
Email:
info.departmentofstate01@gmail.com
OUR REF:. . . . . . . . .UDS/03/2017 YOUR
REF:. . . . . . . . . . . . . .
DATE:10th March,2017
RE:YOUR REGISTERED ATM CARD PACKAGE DELIVERY AND UPDATE
I am Mrs.Lucy Cart,from the STATE DEPARTMENT intelligence unit. We
have just intercepted and confiscated your ATM CARD delivery at
Southwest Florida International Airport, and are on the verge of
moving it to our bureau head quarters.
We have scanned the said ATM CARD, and have found it to contain a
total sum of USD$10.5m and also backup document which bears your name
as the receiver of the money contained in the ATM CARD coming from
(UNITED BANK FOR AFRICA) NIGERIA REGISTERED with DHL COURIER COMPANY.
Investigations carried out on the diplomat who accompanied the
delivery trunk into the United States has it that he was to deliver
this fund to your residence as your contract/inheritance overdue long
awaited payment which was due you from the office of finance Minster
of the federal government of Nigeria.
We cross-checked all legal documentation in the PARCEL, and were about
to release the PARCEL/card to the diplomat, when we found out that the
delivery PARCEL/ATM CARD is lacking one very important documentation
which as a result, the PARCEL/ATM CARD have been confiscated until the
required document is provided.
According to section 229 subsections 31 of the 1991 constitution on
release of unclaimed PARCEL, your delivery ATM CARD lacks funds
ownership certificate and for that reason you must contact me for
direction on how to procure this certificate, so that your parcel can
be legally cleared for delivery to you.
The said clearance cost amount $390 USD (THREE HUNDRED AND NINETY UNITED
STATE DOLLARS ONLY) which you are to remit through WESTERN UNION MONEY
TRANAFER OR VIA MONEY GRAM to provided details of the legal department
officer in charge of payment to procure the above clearance for
perfect delivery of your ATM CARD delivery to your home address.
RECEIVER NAME : BRENDA BEANE
CITY:DUNDEE
STATE:FLORIDA USA
AMOUNT:$390 USD
You are required to contact this bureau within 72 hours or we would
take it that you do not want your PARCEL, and would move it to the
treasury Also, you must not contact any other agent for any payment,
because your payment is here in care of our storage vault team and
will be released to you once you follow my directives
You have been warned.
Yours in service
Mrs.Lucy Cart
Note: This message is send to you through my Secretary, under my
instructions, so if you have any urgent information to discuss with
me, I prefer you to send your comment to the above email and we shall
get back to you