Thursday, May 8, 2014

Homeland Security With held consignment

Attn:Fund Owner,

I am writing you on a personal note and i will want this communication to remain between you and i due to my position of work. I do not want my sincerity and concern to turn against me. I am a member of a security outfit here in United States of America . I am appointed among the officers designated to monitor/investigate cash fund brought into United States from Africa .This investigation have been on for the past 16months and a lot have been discovered . My personal discovery proves that, some of these funds were sent to US from Africa for payment of their contracts,inheritance and Lottery winning funds.

It was on my digging deep that i found your fund packaged in Metal Trunk Box weighing approximately 110kg (W61 x H156 x D73 (cm)effective capacity: 680 L.) Approximately. Your information was also written/tagged on it. On further investigation,our Agency found out that this fund was scheduled to be delivered to you. This payment system runs contrary or is against the Law of United States of America .Many regulatory and governmental authorities issue estimates each year for the amount of money laundered, either worldwide or within their national economy. In 1996, the International Monetary Fund estimated that two to five percent of the global economy involved in laundering money. The Financial Action Task Force on Money Laundering (FATF), an intergovernmental body set up to combat money laundering . Some of the Laws established to fight Laundring huge Cash into the country are ; Bank Secrecy Act (1970) , Money Laundering Control Act (1986) , Anti-Drug Abuse Act of 1988 , Annun zio-Wylie Anti-Money Laundering

I found out from my investigation that you were lured into this by the people who engineered the dispatch of this fund into USA. Telling you lies that they have documents protecting/permitting them to dispatch this fund. When i found out that you were ignorant of their ill intention,i decided to write and inform you of this. They did not actually wanted to move this fund to you,rather they placed you as the beneficiary,to use your name and protect themselves,meanwhile they have perfected plans to divert the fund to a designated person in the USA who will receive this fund and invest for them. Their wicked intention did not allow them to think that it would be difficult for them to actualize this,hence on spotting the high security network,they abandoned it and left. They wanted you to finance the cost of dispatching this fund and were demanding series of money from you which ends up without result.

I can use my position to get this fund package to you if you are sincere and promise to keep this only to yourself. This is why i want this communication to remain private,due to my position. I do not want to say much until i here from you. But you do not have anything to worry and i assure you that,i will handle this in such a way that, there would be no trace or implication. I wait to hear from you. If you are not interested in working with me,please disregard but do keep this communication private.

THANKS
Samaro Gerald,
samaro.gerald@yahoo.com
SECRETARY/USHSN

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