Attention;

I got your confirmation. Thank you for your appreciation, and good concern.

Let me use this opportunity to explain things for you.

The delivery was put up in a way to avoid public attraction. The exact amount as contained inside the consignment $3,700,000.00 (Three Million Seven Hundred Thousand Dollars).
Meanwhile, I shall let you have other documents, as the transaction progresses.

Your funds $3,700,000.00 intact in the sealed consignment. You are advised to follow up instructions to you. We have confirmed the funds and the delivery agent from source. For security reasons you shall receive every documents covering the funds upon arrival and delivery of the funds to you at your address. This is to avoid unforeseeable circumstances in the course of delivery.

It is instructive that upon delivery of the consignment (funds) to you at your contact address, you will first check the funds with a MONEY PEN to confirm that it is NOT fake. The money pen is contained inside the consignment. For modality of procedure, the delivery Agent will accompany you to your bank where you will make a deposit of the funds ($3,700,000.00).

Please NOTE these important information:

i. The funds ($3,700,000.00) was sealed with a special security case (consignment) where it was deposited as important valuables.

ii. It is instructive that upon delivery of the consignment (funds) to you at your location, you will first check the funds with a MONEY PEN to confirm that it is NOT fake. The money pen is contained inside the consignment. For modality of procedure, the delivery Agent will accompany you to your bank where you will make a deposit of the funds ($3,700,000.00) if you wish.

iii. The delivery agent was assigned to take the designated routing for the delivery assignment. The routing has to do with the security network due to the huge funds with him ( funds $3,700,000.00).

iv. The delivery agent was instructed NOT to notify you until arrival. This is to avoid any unforeseeable circumstance/occurrence for security reasons.

v. As a delivery agent, she signed an undertaking for this assignment to you. She obliged to guard and protect the consignment ($3,700,000.00 and the clarifying documents) until delivered to you in good condition. She can not under any circumstance temper with the contents in consignment. Be assured that your consignment ($3,700,000.00 and the clarifying documents) with her being very safe and secured.

v. The delivery agent was well instructed and on the condition that she will ONLY deliver the consignments (funds $3,700,000.00) at the designated delivery point which is your location. And nothing short of that. She will never make delivery or meet you or anyone else outside your stated contact address no matter the circumstances. This is a security arrangement due to the valuables (first tranche funds $3,700,000.00) and which can not be compromised for any reason.

vii. At the point of delivery of the consignment to you which is your address, She will right in your presence call her principal (boss) at source and the principal will personally speak with you.

viii. After you have confirmed funds genuine, you will sign a document confirming that you received your funds from her (delivery agent) in good condition. Then she will return back to her principal.

I hope you understand the explanations.

Let me know you received this message please.

Thank you,

Attention;

I got your response.

As for my assistance for you, it's all by my personal volition. You do not owe me any obligations please. However, if AFTER you have received your main funds ($3,700,000.00) and you feel like showing some appreciation for my assistance- I can not and will not accept money (cash) from you. I will ONLY accept just a Gift item that will not cost more than about $200.00. That's my principle please.

Please be reminded again that upon delivery of the consignment (funds) to you at your contact address, you will first check the funds with a MONEY PEN to confirm that it is NOT fake. The money pen is contained inside the consignment. For modality of procedure (if you wish), the delivery Agent will accompany you to your bank where you will make a deposit of the funds ($3,700,000.00).

As a delivery agent, she signed an undertaking for the delivery mission to you and obliged to guard and protect the consignment ($3,700,000.00 and the clarifying documents) until delivered to you in good condition. She can not under any circumstance temper with the contents in consignment. No amount must be taken out from the consignment for any purpose until consignment funds are delivered to you. it's the condition she (delivery agent) signed for the delivery assignment. These were for security heads up due to the valuables (your funds $3,700,000.00). The condition can not be compromised for any reason. Be assured that your consignment ($3,700,000.00 and the clarifying documents) are very safe and secured.

The delivery agent had undergone covid test for health safety. She was cleared SAFE to proceed for delivery at your location.

As in line with normal protocols, on arrival in New York United States, the consignment box (funds) was warehoused in the bonded storage warehouse by the customs department for the IRS (Internal Revenue Service) check and clearance. It's the normal process. Authority for establishing bonded storage warehouses is set forth in Title 19, United States Code U.S.C. section 1555.

Statutorily, the IRS had screened the consignment box and noted the relevant clarifying documents therein. The IRS requested for delivery agent (Susan Grant) details, photograph and finger-print. She obliged and submitted all to them. You can see how the delivery agent is working hard on the delivery mission for you. Consequently, the IRS communicated you as the beneficiary, and copied the delivery agent. It's a normal process.

For smooth delivery to your location, the IRS hinted on issuing express Non Inspection stickers (Tax levy) on your consignment box to avoid any stop and opening by security officers on the way to delivering until you arrive at your contact address.

Information from the IRS indicated that the funds had been cleared for release to the delivery agent. It said due to the constraint occasioned by covid pandemic, the IRS has issued a clearance tag on the consignment to avoid stopping the delivery agent by security personnel.

For this, the delivery agent (Susan Grant) could not help it because she never anticipated that she would be staying this long in the United States, which have forced her to spend so much on hotel and other unexpected expenses. She had suffered inconveniences on the course of the delivery mission. You need to take care of the required Non Inspection clearance label.

The reason being that any further delay will start raising suspicions as to why the consignment has not been cleared, and would start accumulating demurrage and storage fee since it has been taken to the US customs bonded warehouse. The fee is a moderate amount ($196.00), so you need to take care of it so that the delivery agent could proceed to deliver consignment to your location unhindered.

The delivery agent (Ms Susan Grant) confirmation flight ticket date indicated as attached for you to see.

Let me know you received this message and attached a confirmation flight ticket for Susan Grant to your location.

FOR THE ATTENTION OF:

RE: YOUR CONSIGNMENT BOX CLEARANCE.

THE CONSIGNMENT BOX OF MONEY WAS LODGED WITH US FOR CLARIFICATION.

INSPECTION ON THE CONSIGNMENT BOX CONCLUDED. IN THE BID TO FORESTALL FURTHER INSPECTION OF THE CONSIGNMENT BOX, WE SHALL ISSUE THE NON-INSPECTION CLEARANCE TAX LABEL (TAG) ON THE CONSIGNMENT BOX. NON-INSPECTION CLEARANCE TAX LEVY LABEL (TAG) FEE $196.00.

THE CONSIGNMENT BOX IS INTACT AND SECURED WITH US FOR SAFETY.

UPON PAYMENT FEE CONFIRMATION THE CONSIGNMENT BOX SHALL BE HANDED OVER TO DELIVERY AGENT FOR NON-INSPECTION ONWARD DELIVERY TO IT'S DESTINATION.

COMMISSIONER FOR INTERNAL REVENUE SERVICE.
CHARLES PAUL RETTIG.

cc; MS SUSAN GRANT.