From: "Mr. Derrick Jeffrey" < mrs.graceamen1@gmail.com >
To:
Cc:
Sent: Thu, Jun 13, 2019 at 5:56 AM
Subject: Assistance Inspection Director
Assistant Director Inspection Unit Charlotte
Douglas International Airport
North Carolina 5651 Josh Birmingham
Parkway Charlotte,
NC 28208, United States
Good Day
I am Mr. Derrick Jeffrey a former US Army Contractor presently working
as the Assistant Director Inspection Unit of Charlotte Douglas
International Airport North Carolina USA. 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 Customs and when scanned we discover that the ATM
card contains huge amount of the sum of $5.5M 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 Custom.
Further finding reveal that the Director of Charlotte Douglas
International Airport North Carolina , has contacted you and the
consignment is still left at our Storage House here at Charlotte
Douglas International Airport 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 crosscheck 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 $5.5M to you
immediately you provide all the necessary requirements for the
delivery of your ATM card and also remit the sum of $235.00 charged
for Custom 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 United States 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 $235.00
charged for the Custom clearance fee, within 27 hours upon the
receiver of the fee your parcel will be delivered to you. And also I
can be reach on this email:
Thanks.
Mr. Derrick Jeffrey
Assistance Inspection Director
