From: US DEPARTMENT OF HOMELAND SECURITY < firstname.lastname@example.org >
Date: Tue, Feb 4, 2020 at 6:13 AM
Subject: IMMEDIATE STOP ORDER OF $14.8MILLION DOLLARS CONSIGNMENT BOX BELONGING TO YOU.
US DEPARTMENT OF HOMELAND SECURITY & CUSTOM SERVICE
JOHN F. KENNEDY INTERNATIONAL AIRPORT, NEW YORK.
Address: Jamaica, New York, NY 11430, United States
Phone:+1 202 871 3255
Fax: 0115 974 2197
For customers who are deaf or hearing or speech impaired:
0845 000 0200 (Text-phone)
IMMEDIATE STOP ORDER OF $14.8MILLION DOLLARS CONSIGNMENT BOX BELONGING TO YOU.
the office of the US Homeland Security & Customs hereby write to inform you
that we caught a diplomatic THIS MORNING by the name Mr. David Mathew at
John F. Kennedy international airport here in New York with
an Consignment Box filled with United States Dollars in the amount of $14.8Million Dollars belonging to you.
SAID CONSIGNMENT BOX AFTER THE INVESTIGATION WAS CARRIED OUT THIS MORNING
BEING 2ND OF FEBRUARY, 2020 CONTRARY TO ARTICLE 104, SECTION 36,
SUB-SECTION OF THE 1995 DRUG AND ALLIED MATTERS ACT. SCHEDULE 1, GUIDING
AGAINST DRUG AND MONEY LAUNDERING AND ARTICLE 17, SUB SECTION 28 OF
2001 ANTI-TERRORIST ACT, GUIDING AGAINST ALL TERRORISTS ACTIVITIES.
DECISION WAS TAKEN IN RESPECT TO THE 11TH SEPT. 2001 TERRORISTS ATTACK
IN NEW YORK USA IN THE ORDER TO FIGHT MONEY LAUNDERING ACTIVITIES WORLD
WIDE. IT WAS THEREFORE AGREED IN THE UNITED NATIONS MEETING HELD AFTER
NOVEMBER 11TH 2001 IN ACCORDANCE WITH THE SECURITY COUNCIL RESOLUTION
1368 WHICH STATES THAT ALL FUND DUE FOR TRANSFER (Cashier Check/ ATM
Card or Consignment box (cash payment) FROM ONE COUNTRY TO ANOTHER ABOVE
US$100,000.00 MUST BE ACCOMPANIED BY MONEY LAUNDERING CERTIFICATE FROM
THE COUNTRY OF FUND ORIGIN TO SHOW FREE
SPONSORSHIP OF TERRORIST ACTIVITIES OR MONEY LAUNDER.
HEREBY NOTIFIED THAT YOUR CONSIGNMENT BOX OF $14.8MILLION DOLLARS SENT
ON SATURDAY 1ST OF FEBRUARY 2020 BY THE DIPLOMATIC COURIER COMPANY HAS
BEEN INTERCEPTED BY THIS OFFICE AND WILL
REMAIN ON HOLD UNTIL A COPY OF THE MONEY LAUNDERING CERTIFICATE IS
ISSUED AND PRESENT TO US FROM THE OFFICE OF ANTI-TERRORIST/DRUG LAW
AGENCY HERE IN UNITED STATED. TO
OBTAIN THE CERTIFICATE, WHICH HAS TO BE SIGNED BY THE REGIONAL OFFICE OF
ANTI-TERRORIST/DRUG LAW AGENCY HERE IN UNITED STATES, YOU WILL BE
REQUIRED TO CONTACT US AS SOON AS POSSIBLE TO HELP YOU TO SECURE THE
NOTE THAT ON CONFIRMATION OF THIS
CERTIFICATE THAT WILL BE ISSUED TO YOU BY ANTI-TERRORIST/DRUG LAW
AGENCYHERE IN UNITED STATES, WE WILL ALLOW THE FREE DELIVERY OF YOUR
CONSIGNMENT BOX INTO YOUR HOME ADDRESS.
are advised to forward
immediately the MONEY LAUNDERING Certificate if you have it within
you, but if you do not have it, we urge you to contact contact us back
as soon as possible to help you secure the MONEY LAUNDERING
Certificate if at all you do not have it.
WARNING: we are giving
you only but 4 working days to forward the requested Certificates. Note
that we shall get back to you after the 4 working days, and failure to
present to us the MONEY LAUNDERING Certificates within the next 4
working days we shall contact the FEDERAL BUREAU OF INVESTIGATION and
forward them your address for immediate arrest and charge you for money
laundering, but if you forward
the Certificate then we will release The Diplomat with your consignment
also gives you every back up on the successful delivery of your
to your home address.
Thanks for your understanding and co-operation,
Yours Faithfully,Chad F. Wolf
Secretary US Department of Homeland Security.
CC: International Monetary Fund (IMF)
CC: International Organization of Securities Commissions (IOSCO)
International Banking Security Association (IBSA)
CC: World Customs Organization (WCO)
CC: Offshore Group of Banking Supervisors (OGBS)
CC: DHL COMPANY NIGERIA
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