Jose F Beas - US Homeland Security - ushomelands633@gmail.com

[GhanaGeria]

from: US-homeland Security <ushomelands633@gmail.com>
date: Apr 5, 2020, 2:02 PM
subject: Attn:
mailed-by: gmail.com

From: 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
travel.

Dear Sir,

This is to inform you that we seized a diplomatic trunk box of funds
with your Name and address on it 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 trunk box.

During an investigation, we found out that the consignment contained
money in 100 notes of the United States Dollars as we can see through
the camera and cash scan machine which upon further investigation
revealed that the funds were 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 further delay after
all protocol observed. During interrogations on why the funds were not
transferred to your Bank account, the diplomat revealed that some
people wanted to divert this your 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 were the really 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
right here in the United States Of America and it will be delivered to
you at your address ASAP at your own expense!

However, before your trunk box delivery can take place to your address
over there, 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 or inspected the
contents of the trunk box therefore what we need from you in order to
proceed with the shipment of your Trunk Box of Consignment to you at
your doorstep is to verify your information where you would like the
trunk box to be delivered to you and a delivery fee of $870 only which
we can use to deliver the trunk box to your address 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, Company ID Card, International Passport,
Personal ID Card
or Driver License.

This is to avoid wrongful delivery of your valued trunk box to another
person or wrong hand and to enable me cross check if it tallies with
the address on the official documents of the consignment.

This trunk box was abandoned because the contents of the consignment
was not declared by the consignee as "MONEY" rather it was declared as
an African (Clothes), Family Valuables, Films & Photographic
Materials, ATM Card, Bank Draft or Cashier's Check as to avoid
interrogation on arrival and most importantly the inability of the
diplomat to pay our United States Non Inspection Clearance Charges.

So comply to enable me speed up to your destination now that your
package is already here in the US. We are expecting your compliance
and response inline with your above mentioned information to do the
needful and proceed accordingly at no extra charge or cost. I will
direct you on how you can send the $870 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 security
information.

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 email account,
because our office email accounts are monitored but it will feel safer
if you can send your details through this my private email account for
a quick review, processing and response as soon as I confirm that you
as the intended recipient of the trunk box in question, I assure you
that I can get everything concluded within 24 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 diplomat.

See below your diplomatic trunk box shipment details before interception:

Your 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:
ECSS/BUN/xxiv/-0118/4343/957.
Airway Bill Receipt No: (4343) CODE: CAF/XX/2020.

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.

Best Regards,
Mr. Jose F. Beas (AC)
Office of The Field Operations.
Us-Homeland Security & Border Protection Dept.