U.S. Department of Homeland Security Seal Beyond the Border
Beyond the Border articulates a shared approach to security in which
the United States and Canada work together to address threats within,
at, and away from our borders, while expediting lawful trade and
I would like to inform you that we seized a diplomatic trunk box of
funds on your Name and address which was to deliver to you by a
Diplomatic agent whom we arrested and repatriated as A result of the
United States Security measure to avert and combat any form of
Terrorism and money laundry through the illegal sales of Arms Locally
& internationally, hard drugs such as cocaine etc. the details on the
air freight log includes your name, email address and some official
documents listed as contents of the diplomatic trunk box.
During an investigation, we found out that the consignment contained
money in the United States $100 denominations as we can see through
the camera and cash scan machine which upon further investigation
revealed that the funds are your inheritance, compensation or next of
kin payment from Africa. We have done our due diligence and have
confirmed that you are the Legitimate Beneficiary to the funds and not
a threat to the National Security.
Consequently, your trunk box of money is still under lock and key and
will be delivered to you at your address without any further delay
after all protocol observed. during interrogations on why the funds
are not transferred to your bank account, the diplomat revealed that
some people wanted to divert this inheritance of payment so they
decided to act fast by moving the funds through the diplomatic system.
Therefore! we appreciate your efforts for the reconfirming the needed
details to ascertains that you are real beneficiary to the concerned
funds and hereby advised to stop contacting another person or persons
because your trunk box of payment is now in our custody here in the
United States and will be delivered to you at your address ASAP at
your own expense!
However, before the trunk box delivery can take place to your address,
you will no longer require to obtain or pay for our US-Homeland
Security, s Non inspection Clearance Certificate (NICC) tag since our
camera and cash scan machine has X-ray / inspected the contents of the
trunk box therefore what we need from you in order to proceed with the
shipment of your box to you at your doorstep is to verify your
information and a delivery fee of $650 only which we can use to convey
the trunk box to you at your address over there VIZ:-
(1) Your Full Name:
(2) Your Home or office address where you would like the trunk box to
be delivered to you as quickly as possible.
(3) Your Personal photograph, ID Card or Driver license.
This is to avoid wrongful delivery of the valued trunk box to another
person or wrong. this trunk box was abandoned because the contents of
the consignment was not properly declared by the consignee as "MONEY"
rather it was declared as an African (Clothes), Family Valuables,
Films & Photographic Materials to avoid interrogation so comply to
enable me speed up to your destination. your prompt response would be
highly appreciated to enable me do the needful and proceed accordingly
at no extra charge or cost.
I will direct you on how you can send the $650 delivery fee across to
us here in the United States. you should keep all the information
regarding your funds on clearance most confidential, as we will not be
liable for external interference caused by disclosure of your funds
This shipment was supposed to have been returned to the United States
Treasury Department as unclaimed shipment due to the delays in
concluding the clearance processes, so as a result of this, I will not
be able to receive your details through my official DHS / US Homeland
Security email account, because our office email accounts are
monitored but it will feel safer if you can send the details to my
private email account for a quick review, processing and response As
soon as I confirm that you are the intended recipient of the trunk box
in question, I assure you that I can get everything concluded within
24 / 48 hours upon your compliance and proceed with the delivery to
your address as scheduled. the reason I took it upon myself to
personally contact and notify you of the situation on your abandoned
consignment is because I don't want the trunk box returned to the
United States Treasury Department despite being abandoned by the
See below your diplomatic trunk box shipment details before interception:
Trunk box registration code No: XGT442.
Shipment Code No: AWB 33XZS.
Security Code No: ECSS/2009DHX/567.
Transaction code No: 229/CSTC/101/33028.
Certificate of Deposit No:
Airway Bill receipt No: (4343) CODE:CAF/XX/2018.
While the fee required is what I will use to convey the trunk box of
Funds to you at your doorstep over there so stop delaying your Funds
delivery as indecision and delays are the parents of failure therefore
you have to avoid them now If we delay a decision, the opportunity is
gone forever sometimes our doubts keep us from making a choice that
involves change. Thus an opportunity may be missed as delay is the
enemy of progress. I look forward to hearing from you ASAP.....Thank you!
Confidentiality: information acquired during our work for you will not
be disclosed unless where properly authorized by you or where we have
a legal duty to do so. We will also never use your information in a
way that might unfairly advantage either party, not will we give your
data to any third party for financial gain or not. we value the trust
and partnership that we have with out you and look forward to a very
satisfying and productive working relationship. we are looking forward
to hearing from you soon.
Lowe Howard (AC)
Office of The Field Operations.
US-Homeland Security & Border Protection Dept.
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From: US-Homeland Security <firstname.lastname@example.org> Date: Sun, 13 Jan 2019 01:47:46 -0800 Subject: Attn: [Redacted] To: [Redacted]