On Sat, Jan 20, 2018 at 3:47 pm, Mr. Daniel Ethan

< aitoffice97@gmail.com > wrote:

From The Carolina Investigative Research North Carolina

855 Walnut St, Cary, NC 25411, USA

RE/NO: 606-CIR/6578/2018

Attention

I am Mr. Daniel F. Ethan, The director Carolina Investigative Research. During our recent inspection, a package containing an ATM card was found here in our office. 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 Investigation Office, and when scanned the ATM card we discovered that the ATM card contains the sum of $5.5Million with other vital documents. 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 Investigation Office.

Further finding reveal that the Department of Carolina Investigative Research North Carolina, has contacted you and the consignment is still left at our Storage House here at Department of Carolina Investigative Research North Carolina till date which was delivered through a registered shipping Company known as UPS 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 $5.5 Million to you immediately you provide all the necessary requirements for the delivery of your ATM card and also remit the sum of $195.00 charged for Investigation clearance permit 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 $195.00 charged for the Investigation clearance permit fee, within 24 hours upon the receiver of the fee your parcel will be delivered to you.

Thanks.

Mr. Daniel F. Ethan

Director

Carolina Investigative Research North Carolina

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