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From: Mr Michael Lewis <marco.entendez@nsw.gov.ph>
Date: Mon, Nov 12, 2018 at 3:05 AM
Subject: ABANDONED CONSIGNMENT/FUNDS OF $10.5 MILLION USD
To: Recipients <marco.entendez@nsw.gov.ph>
Dear Beneficiary,
I am the new EXECUTIVE DIRECTOR and Head of Operations of Overseas
Credit Commission London, UK. Sometime ago, in our organization your
overdue consignment fund was brought to our office for final delivery
clearance.
However, upon my arrival to this office, I found your consignment
clearance file lying fallow on my desk without any attention.
On a thorough scrutiny I discovered that your consignment have been
abandoned by your delivery agent. Meanwhile, I have made several
attempts to contact your delivery agent but to no avail. To my
greatest surprise, during my recent routine checking, I personally
discovered that your consignment content declaration documents stated
that your consignment contains personal effects meanwhile, it contains
United States dollar bills worth over US$ 10.5 Million dollars, which
made it impossible for the consignment to be delivered to you earlier
before now.
Based on this personal discovery, I am contacting you now to let you
know that with my position and power in this office, I can assist you
to legally clear your consignment fund, but you must agree with the
following conditions:You must not disclose to any member of my
organization whatever assistance that I am going to render to you in
respect of clearing this consignment fund in to your custody.
You will provide me with an authenticated promissory note, other wise
known as partnership agreement, that upon the safe arrival of the
consignment fund to your custody, that you give me 30% of the total
fund contained in the consignment.
You must give adequate attention to this matter until we successfully
and legally clear the consignment fund into your custody.
Upon your acceptance with my above conditions, I will furnish you with
further details of what should be done to legally get the consignment
fund cleared and delivered to you as the rightful owner of the
consignment.
Meanwhile, if you know that you would be unable to keep the secret of
my assistance to you in this regards, please do not border to reply.
Hence the consignment fund would be recovered into our organization
treasury account as unclaimed consignment fund.
Be informed that the consignment contact the sum of $10.5 million
dollars in the luggage.
Let me inform you before hand that it will cost money to execute
transaction of this magnitude, whatever it will cost to execute this
project shall rest on both parties resources.
Meanwhile, I will take care of the cost of shipment and delivery
charges of $5,500 usd and you shall be liable for the ticket fees of
the diplomat that will convey the consignment/funds to your country .
But if you can assure me of your competency to keep this secret, I
would like to hear from you soon as possible so that I can email you
further details and guidelines.
I am looking forward to your earliest response.
Have a Great Day
Mr Michael Lewis
Head of Operations
E-mail: claimsofficer0001micheallewis@accountant.com |
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