From the Desk of Dr.Felix Aryee Laryea
De congestion Unit,
Head of Customs, Kotoka Intl. Airport,
Accra Ghana. West Africa.
Attention:sir,
There are two consignment which was seized by our office here at the airport when departing to a foreign beneficiary after we scanned and knew it was money we requested clearance certificate before the release. Since that long period there have not been anybody coming to claim it and now i used the information to reach the beneficiary but was told he is dead. So now i want the two of us to work and claim the money since am the head of custom here for our benefit.
I am due for leave but before then i want to put your name on the documents as the receiver of the trunk which worth's $10,000,000.00 so that we will get through the clearance and share 50% each. You know that we need each other for the project to be completed, so let us work with one spirit. Send me detail of address and airport for the diplomat coming.I am in the system and know what to do regarding the airport regulations and rules, so we do not need to have problems about the departure of the trunk from here. We will complete the release order in your name and have the trunks to ourselves, when the diplomat delivers it to you i will proceed with my coming.
Let me hear from as soon as you read this email so that we can know what to do next please.
Regards,
Dr.Felix Aryee Laryea
Head of Customs.
felix.laryea@live.com
Wednesday, February 26, 2014
Tuesday, February 4, 2014
Director Of National Warehouse - From The Desk Of : Dr. Paul Hanson
Hello Sir / Madam!!!
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Ghana already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana for seizure or destruction.
Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Ghana where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Ghana.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Ghana as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Ghana before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Ghana as soon as you have contacted me.
Therefore, further details will be furnished to you as soon as I receive your reply.
Yours Sincerely
Dr. Paul Hanson
Director Of National Warehouse
Firstly, I wish to introduce myself as a sympathizer of your situation. I am the Controller of Fund Movement Terminal and Director of national warehouse where abandoned fund/valuables consignments are dumped.
This is to inform you that fresh arrangement was made by me to conclude the shipment of your consignment of funds to your country. I choose to do it and make sure it has left the shores of Ghana already before contacting you. I found out that this consignment has been lying here because of lack of contact and none payment of delivery cost This is why I decided to use my connections as the Delivery/Shipment officer in charge of the National Security warehouse. (This is where all the abandoned consignments in Ghana are kept at the orders of the Government of Ghana for seizure or destruction.
Therefore, this letter is highly confidential and top secret. For this reason,you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential because as I have arranged your consignment to the Diplomatic Security Company in Ghana where the delivery will come from to your house, so no one must know so that the fund will not raise an eye brow.
CONDITIONS OF THIS DELIVERY
1. You must keep my relationship with you highly secret/confidential.
2. You must not expose all the above information to anybody.
3. You must be willing to act fast on any information, directives and advice from me and the Diplomatic Security Company in Ghana.
Note: I know the content of the Box because I could see the amount you are being owned by the Federal Government of Ghana as an inheritance. This is why I decided to get involved. You must also know that this arrangement do not concern all the people that you have had contact with in Ghana before today as this consignment/Payment has been surrendered to the Government, Hence my involvement.
As soon as I receive your response, I will give you more details on the way of such arrangements and I will also give you the full contact information of the Diplomatic Security Company in Ghana as soon as you have contacted me.
Therefore, further details will be furnished to you as soon as I receive your reply.
Yours Sincerely
Dr. Paul Hanson
Director Of National Warehouse
Saturday, November 16, 2013
YOUR CONSIGNMENT UPDATE
Hi
I am Scott smith, Chief Inspection Agent- United Nations Inspection Unit at Hartsfield Atlanta International Airport Georgia USA. During my routine check, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Content 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 Diplomat to pay for Non Inspection Fees of 3,700dollars. On my assumption, the box will contain about $2.5Million to $3Million and the consignment is still left in the storage house till date. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 60% for you and 40% for me on arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee which is 3,700dollars and arrange for the boxes to be moved out of this airport to your address by myself but you have to assure me of my 40%share.
Scott Smith
I am Scott smith, Chief Inspection Agent- United Nations Inspection Unit at Hartsfield Atlanta International Airport Georgia USA. During my routine check, I discovered an abandoned shipment from a Diplomat from London and when scanned it revealed an
undisclosed sum of money in a metal trunk box.
The consignment was abandoned because the Content 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 Diplomat to pay for Non Inspection Fees of 3,700dollars. On my assumption, the box will contain about $2.5Million to $3Million and the consignment is still left in the storage house till date. Approximately, the details of the consignment including your name and address, the official document from United Nation office in London are tagged on the Metal Trunk boxes. Provide your name, phone number and full home address, to cross check if it corresponds with the name and address on the consignment including the name of nearest airport around your city and other details.
You can send the required details to me by email for onward delivery. All communication must be held extremely confidential. I can get everything concluded within 5-6 hours upon your acceptance and proceed to your address for delivery if you assure me of sharing the content 60% for you and 40% for me on arrival to your house.
I want us to transact this business with you and share the money, since the shipper has abandoned it and disappeared. I will pay for the Non inspection fee which is 3,700dollars and arrange for the boxes to be moved out of this airport to your address by myself but you have to assure me of my 40%share.
Scott Smith
Tuesday, September 10, 2013
YOUR CONSIGNMENT of (USD 950.000)
Payment Notification.
We have registered your CONSIGNMENT of (USD 950.000) with FEDEX Express
Courier Company,the only fee you will pay them is USD180 please Contact
with your delivery information.
FEDEX:
Name Dr.John Hall
E-mail: courierservice12@kimo.com
Tel:+22967559971
Yours ,
Mr.Mathew Thomas
We have registered your CONSIGNMENT of (USD 950.000) with FEDEX Express
Courier Company,the only fee you will pay them is USD180 please Contact
with your delivery information.
FEDEX:
Name Dr.John Hall
E-mail: courierservice12@kimo.com
Tel:+22967559971
Yours ,
Mr.Mathew Thomas
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