to:
bcc: [Removed - My email address]
date: 10 Jun 2023, 00:30
subject: From Mr. Ben Collins Director Customs Airport Inspection Officer
Mr. Ben Collins Director Customs Airport Inspection Officer. 3225
North Harbor Drive, San Diego, CA 92101, United States.working hand in
hand with Department of Homeland Security and U.S Customs and Border
Protection.
During our investigation, I discovered an abandoned shipment from a
Diplomats from Africa under ship forwarder was transferred from JF
Kennedy Airport to our facility here in California and when scanned,
it revealed an undisclosed sum of money in a Metal Trunk Boxes
weighting approximately 210kg each. 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 also the Diplomats inability to pay for US Non
Inspection Charges.
On my assumption, each of the boxes will contain more than US$5.5
Million each and the consignments is still left in storage house till
today through a registered shipping Company, Courier Dispatch Service
Limited a division of Tran guard LTD. The Consignments are Two Metal
Trunk Boxes with weight of about 110kg each (Internal dimension: W61 x
H156 x D73 (cm). Effective capacity: 680 L.), approximately.
I want us to transact this business and share the money, since the
shipper has abandoned it and ran away. I will pay for the US Non
Inspection Charges and arrange for the boxes to be moved out of this
Airport to your address, once we are through I will deploy the
services of a secured shipping Company geared to provide the security
it needs to your doorstep. Or I can bring it by myself to avoid any
more trouble. But I will share it 30% for me and 70% for you. But you
have to assure me of my 30%.
The details of the consignments including your name, the official
documents from United Nation office are tagged on the Metal Trunk
boxes. I will advice you to provide your Phone Number and Your full
address, to cross check if they correspond with the address on the
official documents. Include the name of your nearest Airport and other
details. You can send the required to me for onward delivery.
All communication must be held extremely confidential. I can get
everything concluded within 3-4 hours upon your acceptance and proceed
to your address for delivery. But I must get assurance from you
concerning my 30% before I will proceed.
I wait to hear from you.
Mr. Ben Collins Director Customs Airport Inspection Officer. 3225
North Harbor Drive, San Diego, CA 92101, United States