From: Mr. Daniel F. Ethan < firstname.lastname@example.org >
Sent: Wed, Feb 28, 2018 4:40 pm
Subject: ATTENTION HONORABLE BENEFICIARY,
From The Carolina Investigative Research North Carolina
855 Walnut St, Cary, NC 25411, USA
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.
Mr. Daniel F. Ethan
Carolina Investigative Research North Carolina
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