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From: Mr. Dale Folwell < vwedm@yahoo.com >
Sent: Tue, Jul 31, 2018 5:36 am
Subject: From The US State Treasurer North Carolina
From The US State Treasurer North Carolina
3250 Atlantic Avenue Raleigh, NC 26404
RE/NO: 006-DTNCO/00567/5464
Attention Dear And Your Immediate Response Is Highly Needed.
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 $6.5M 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 $6.5M to you immediately you provide all the necessary requirements for the delivery of your ATM card and also remit the sum of $100.00 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 $100.00 charged for the security clearance fee, within 5 - 8 hours upon the receiver of the fee your parcel will be delivered to you.
Thanks.
Mr. Dale R. Folwell, CPA
State Treasurer of North Carolina
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> From: Mr. Dale Folwell <aitoffice97@gmail.com>
> Subject: From The US State Treasurer North Carolina
> To:
> Date: Wednesday, August 1, 2018, 4:46 AM
>
>
> From The US State Treasurer North
> Carolina
> 3250 Atlantic Avenue Raleigh, NC 26404
> RE/NO: 006-DTNCO/00567/5464
>
> Attention Dear And Your Immediate
> Response Is Highly Needed.
>
> 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 $6.5M 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
> $6.5M to you immediately you provide all the necessary
> requirements for the delivery of your ATM card and also
> remit the sum of $100.00 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 $100.00 charged for the security clearance fee, within 5
> - 8 hours upon the receiver of the fee your parcel will be
> delivered to you.
>
> Thanks.
>
>
> Mr. Dale R. Folwell, CPA
> State Treasurer of North Carolina |
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From: "Mr. Dale Folwell" < drftrassu33@gmail.com >
Subject: Good News From The US State Treasurer North Carolina
Date: Tue, 14 Aug 2018 23:33:25 -0800
From The State Treasurer North Carolina
3250 Atlantic Avenue Raleigh, NC 26404
RE/NO: 006-DTNC/00567/2017
Phone: + 1 (704) 612 9159
Attention :
This is to acknowledge the receipt of the required informations/ which as well confirmed authentic by our verification unit, and I hereby wish to use this medium to pass across to your humble person as the person in charge of your fund the final procedure to complete the delivery of your fund. in order for the delivery of your fund worth US$6.5M to take place right now, you are to send in the sum of $100.00 charged for security clearance fee of your ATM card, so that the courier company will have your ATM card deliver to you immediately you send in the fee charged without any delay.
Base on that, I want you to also note that I have checkmated properly well on your ATM card which is here in our office, and find out that once you send in the sum of $100.00 charged for security clearance fee of your ATM card, within 5-8 hours of sending the fee charged, you will have your ATM card deliver to you without anymore delay, so you are advice for your own good to proceed in sending the sum of $100.00 charged, and my assurance to you is that you will definitely going to receive your ATM card without anything stopping it.
Here is the payment information to use in sending the $100.00 charged Wal-Mart To Wal-Mart Only.
Receivers Name: Beverly Bailey
City/State: Overland Park Kansas
Amount: $100.00
And also you are advice to view the attach file there you will see my working ID card.
Thanks.
Mr. Dale R. Folwell, CPA
State Treasurer of North Carolina
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